Argent Energy Limited
Company 05455240 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argent Energy (UK) Limited 4 shared directors
- Argent Energy Holdings Limited 2 shared directors
- Renewable Transport Fuel Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05455240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Argent Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Caroline Welch Director · appointed 2025
- Marco Dall'Aglio Director · appointed 2023
- Calviou, Louise Jacqueline, Dr Director · appointed 2023
- Dickon Walker Posnett Director · appointed 2019
- David Charles Morris Secretary · appointed 2018
Show 21 former officers
- Lamberto Gaggiotti Director · appointed 2022 · resigned 2023
- Craig Howard Acton Director · appointed 2020 · resigned 2022
- Dirk Willem Rabelink Director · appointed 2020 · resigned 2021
- Michael William Scott Director · appointed 2019 · resigned 2022
- Nicola Dean Director · appointed 2019 · resigned 2025
- Andrew William Dane Director · appointed 2019 · resigned 2020
- Hazel Elizabeth Matthews Director · appointed 2019 · resigned 2020
- Erik Peter Rietkerk Director · appointed 2019 · resigned 2023
- John Bruce Rae-Smith Director · appointed 2018 · resigned 2019
- James Lamont Walker Director · appointed 2017 · resigned 2018
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- James Arthur Richard Boyd Secretary · appointed 2008 · resigned 2019
- Christopher David Bond Secretary · appointed 2007 · resigned 2009
- Russell John Hynd Secretary · appointed 2006 · resigned 2007
- Ronald Bannatyne Maceachran Secretary · appointed 2005 · resigned 2008
- Hamish Curran Director · appointed 2005 · resigned 2005
- Andrew Pennington Havard Hunter Director · appointed 2005 · resigned 2018
- David John Gray Director · appointed 2005 · resigned 2009
- Georgia Houlker Secretary · appointed 2005 · resigned 2005
- Andrew John Barnes Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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