Company · London
Argent Energy Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Argent Energy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Nicola Dean 2019-2023 View profile
- Erik Peter Rietkerk 2018-2023 View profile
- John Bruce Rae-Smith 2017-2019 View profile
- Paul Robert Henson 2016-2018 View profile
- James Lamont Walker 2016-2018 View profile
- James Arthur Richard Boyd 2016-2019 View profile
- Andrew Pennington Havard Hunter 2013-2018 View profile
- Barnaby Nicholas Swire 2013-2016 View profile
- Merlin Bingham Swire 2013-2013 View profile
- James Edward Hughes-Hallett 2013-2025 View profile
- Ann Marie Dibben 2016-2018 View profile
- David Charles Morris 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/06/2013
- Registered office
- London
- Previous names
- John Swire & Sons (Green Investments) Limited (until 08/09/2014)
John Swire and Sons (Green Investments) LTD (until 25/06/2013)
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.
- John Swire & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18
Group
- 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
- 08264857
- Argent Energy Limited
- 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
- Finlays Solutions 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.
6 directors on the board
- Marco Dall'Aglio Director · appointed 2023
- Volker Bernd Schultz Director · appointed 2019
- Neil Francis Glenn Director · appointed 2025
- Robert Paul Buky Director · appointed 2019
- Gordon Douglas Mccallum Director · appointed 2018
- Dr Louise Jacqueline Calviou Director · appointed 2023
Directors past 6 years
- Volker Bernd Schultz Director · appointed 2019
- Robert Paul Buky Director · appointed 2019
- Gordon Douglas Mccallum Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Neil Francis Glenn Director · appointed 2025
Portfolio (5)
- Marco Dall'Aglio Director · appointed 2023
- Volker Bernd Schultz Director · appointed 2019
- Robert Paul Buky Director · appointed 2019
- Gordon Douglas Mccallum Director · appointed 2018
- Dr Louise Jacqueline Calviou Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08562451
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data