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Companies/SC359384

Argent Energy Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3721873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LC
Louise CalviouCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+7 others
ND
Nicola DeanCurrent director
Appointed 2020-07-09 · 6 yrs · None
+2 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 7 yrs
+2 others
Show 14 historical appointments
ER
Erik RietkerkResigned director
Resigned 2019-03-12 · 4 yrs · Director
AD
Andrew DaneResigned director
Resigned 2019-03-12 · 1 yr · Chartered Accountant
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
PH
Paul HensonResigned director
Resigned 2016-01-26 · 3 yrs · Chartered Accountant
DM
David MorrisResigned secretary
Resigned 2015-12-31
JH
James Hughes HallettResigned director
Resigned 2013-07-18 · 5 yrs · Chartered Accountant
BS
Barnaby SwireResigned director
Resigned 2013-07-18 · 2 yrs · Shipping Line Manager
JC
John CameronResigned director
Resigned 2010-05-26 · 3 yrs · Farmer
JB
James BoydResigned directorResigned secretary
Resigned 2009-08-18 · 9 yrs · Accountant
JW
James WalkerResigned director
Resigned 2009-08-18 · 8 yrs · Farmer
AH
Andrew HunterResigned director
Resigned 2009-08-18 · 8 yrs · None
AM
Andrew MacfieResigned director
Resigned 2009-07-27 · 3 yrs · Director
EG
Ewan GilchristResigned director
Resigned 2009-05-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active