ARGENT ENERGY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ARGENT ENERGY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Full company profile for ARGENT ENERGY HOLDINGS LIMITED (08562451), an active company based in London, United Kingdom. Incorporated 10 Jun 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£756.00k
Net Assets
£213.50M
Total Liabilities
£73.15M
Turnover
£36.90M
Employees
N/A
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gordon Douglas Mccallum | Director | British | United Kingdom | 1 Aug 2018 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
John Swire & Sons Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Swire & Sons (green Investments) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Capital | Allotment of shares (GBP 663,718,307) on 2025-11-27 | |
| 4 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 27 Aug 2025 | Persons With Significant Control | Cessation of John Swire & Sons (Green Investments) Limited as a person with significant control on 2025-08-18 | |
| 27 Aug 2025 | Persons With Significant Control | John Swire & Sons Limited notified as a person with significant control | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-10 with updates |
Allotment of shares (GBP 663,718,307) on 2025-11-27
Annual accounts made up to 2024-12-31
Cessation of John Swire & Sons (Green Investments) Limited as a person with significant control on 2025-08-18
John Swire & Sons Limited notified as a person with significant control
Confirmation statement made on 2025-06-10 with updates
Recent Activity
Latest Activity
Allotment of shares (GBP 663,718,307) on 2025-11-27
4 months ago on 9 Dec 2025
Annual accounts made up to 2024-12-31
7 months ago on 4 Sept 2025
Cessation of John Swire & Sons (Green Investments) Limited as a person with significant control on 2025-08-18
7 months ago on 27 Aug 2025
John Swire & Sons Limited notified as a person with significant control
7 months ago on 27 Aug 2025
Confirmation statement made on 2025-06-10 with updates
10 months ago on 18 Jun 2025