Company
Argent Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Lamberto Gaggiotti 2022-2023 View profile
- Craig Howard Acton 2020-2022 View profile
- Dirk Willem Rabelink 2020-2021 View profile
- Michael William Scott 2019-2022 View profile
- Nicola Dean 2019-2025 View profile
- Andrew William Dane 2019-2020 View profile
- Hazel Elizabeth Matthews 2019-2020 View profile
- Erik Peter Rietkerk 2019-2023 View profile
- John Bruce Rae-Smith 2018-2019 View profile
- James Lamont Walker 2017-2018 View profile
- Hamish Curran 2005-2005 View profile
- Andrew Pennington Havard Hunter 2005-2018 View profile
- David John Gray 2005-2009 View profile
- Ann Marie Dibben 2016-2018 View profile
- David Charles Morris 2015-2016 View profile
- James Arthur Richard Boyd 2008-2019 View profile
- Christopher David Bond 2007-2009 View profile
- Russell John Hynd 2006-2007 View profile
- Ronald Bannatyne Maceachran 2005-2008 View profile
- Georgia Houlker 2005-2005 View profile
- Andrew John Barnes 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2005
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Argent Energy Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Argent Energy Limited
is controlled by Argent Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Argent Energy Holdings Limited
is controlled by John Swire & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · source: Companies House PSC register - John Swire & Sons Limited
is controlled by Merlin Bingham Swire
Evidence
active significant influence · notified 2016-08-02 · source: Companies House PSC register
Ultimately controlled by Merlin Bingham Swire.
40 other companies in this group
- Finlay Group Limited
- Argent OIL Terminal Limited
- Tidewater Offshore (North SEA) Limited
- Argent Energy Holdings Limited
- 08264857
- John Swire & Sons (57BG) Limited
- John Swire & Sons Limited
- Argent Energy (UK) Limited
- John Swire & Sons (China) Limited
- John Swire & Sons Overseas Limited
- Furness Withy Limited
- Finlay Hull Limited
- Finlay TEA Solutions UK Limited
- Haeco Global Engine Support LTD
- The China Navigation Company Limited
- James Finlay Corporation Limited
- Chemical Injection Utilities Limited
- John Swire & Sons (58BG) Limited
- John Swire & Sons (FHC) Limited
- Scotts' of Greenock Limited
- Swire Renewable Energy Limited
- 10529631
- Finlay Extracts & Ingredients UK Limited
- Browns Plantations Kenya Limited
- Tasman Orient Line (U.K.) Limited
- James Finlay Limited
- Taikoo Limited
- Argent Energy Group Limited
- Swire Investments (Australia) Limited
- Swire Shipping Limited
- JS&S (PNG) Limited
- SES Energy Holdings Limited
- Finlay Beverages Limited
- James Finlay International Holdings Limited
- James Finlay International (U.K.) Limited
- Westech Process Equipment UK Limited
- SRE Blades UK Limited
- John Swire & Sons (Finance) Limited
- John Swire & Sons (Green Investments) Limited
- Swire Renewable Energy Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Dickon Walker Posnett Director · appointed 2019
- Caroline Welch Director · appointed 2025
- Marco Dall'Aglio Director · appointed 2023
- Dr Louise Jacqueline Calviou Director · appointed 2023
Directors past 6 years
- Dickon Walker Posnett Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Dickon Walker Posnett Director · appointed 2019
- Caroline Welch Director · appointed 2025
- Marco Dall'Aglio Director · appointed 2023
- Dr Louise Jacqueline Calviou Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05455240
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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