Argent Energy (UK) Limited
Company SC220609 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 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 | SC220609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2001 |
| Address | 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, ML1 5FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Argent Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Argent Energy Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Caroline Welch Director · appointed 2025
- Marco Dall'Aglio Director · appointed 2023
- Calviou, Louise Jacqueline, Dr Director · appointed 2023
- David Charles Morris Secretary · appointed 2018
- Dickon Walker Posnett Director · appointed 2005
Show 27 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
- Nicola Dean Director · appointed 2019 · resigned 2025
- Erik Peter Rietkerk Director · appointed 2019 · resigned 2023
- Phillip Brian Mcevoy Director · appointed 2018 · resigned 2018
- Richard William Symington Director · appointed 2017 · resigned 2018
- Hazel Elizabeth Matthews Director · appointed 2017 · resigned 2020
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- Suzanna Cheryl James Director · appointed 2015 · resigned 2019
- Andrew William Dane Director · appointed 2015 · resigned 2020
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- Macmillan, Scott Donald, Dr Director · appointed 2013 · resigned 2017
- James Arthur Richard Boyd Secretary · appointed 2008 · resigned 2019
- Russell John Hynd Secretary · appointed 2006 · resigned 2007
- James Lamont Walker Director · appointed 2006 · resigned 2018
- Michael William Scott Director · appointed 2006 · resigned 2022
- Ronald Bannatyne Maceachran Secretary · appointed 2005 · resigned 2008
- Stewart Easdon Director · appointed 2005 · resigned 2008
- Hamish Curran Director · appointed 2004 · resigned 2005
- Christopher David Bond Secretary · appointed 2004 · resigned 2009
- Shaun Stewart Director · appointed 2002 · resigned 2005
- Andrew John Barnes Secretary · appointed 2002 · resigned 2005
- David John Gray Director · appointed 2002 · resigned 2009
- Andrew Pennington Havard Hunter Director · appointed 2002 · resigned 2018
- Lucio Enrico Peter Jannetta Director · appointed 2001 · resigned 2005
- Douglas John Ward Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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