Argent Energy Holdings Limited
Company 08562451 Active
Connected board network
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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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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 Limited 2 shared directors
- Argent Energy (UK) Limited 2 shared directors
- John Swire & Sons Limited 1 shared director
- Trelawney Close Management Limited 1 shared director
- RB Energy Consulting LTD 1 shared director
- Springwood Insights Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08562451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2013 |
| 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 (2)
- John Swire & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - John Swire & Sons (Green Investments) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Neil Francis Glenn Director · appointed 2025
- Marco Dall'Aglio Director · appointed 2023
- Calviou, Louise Jacqueline, Dr Director · appointed 2023
- Volker Bernd Schultz Director · appointed 2019
- Robert Paul Buky Director · appointed 2019
- David Charles Morris Secretary · appointed 2018
- Gordon Douglas Mccallum Director · appointed 2018
Show 12 former officers
- Nicola Dean Director · appointed 2019 · resigned 2023
- Erik Peter Rietkerk Director · appointed 2018 · resigned 2023
- John Bruce Rae-Smith Director · appointed 2017 · resigned 2019
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- Paul Robert Henson Director · appointed 2016 · resigned 2018
- James Lamont Walker Director · appointed 2016 · resigned 2018
- James Arthur Richard Boyd Director · appointed 2016 · resigned 2019
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- Andrew Pennington Havard Hunter Director · appointed 2013 · resigned 2018
- Barnaby Nicholas Swire Director · appointed 2013 · resigned 2016
- Merlin Bingham Swire Director · appointed 2013 · resigned 2013
- James Edward Hughes-Hallett Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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