Argent Energy Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-18 · No cessation recorded
Source record 124095839Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-08-18
Source record 132068930People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalNG
Neil GlennCurrent director
Appointed 2025-01-09 · 1 yr · Managing Director
RB
Robert BukyCurrent director
Appointed 2019-02-01 · 7 yrs · None
Show 12 historical appointments
ND
Nicola DeanResigned director
Resigned 2019-03-12 · 4 yrs · None
ER
Erik RietkerkResigned director
Resigned 2018-08-06 · 5 yrs · None
JR
John Rae SmithResigned director
Resigned 2017-11-14 · 1 yr · Company Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
PH
Paul HensonResigned director
Resigned 2016-01-26 · 2 yrs · Chartered Accountant
JB
James BoydResigned director
Resigned 2016-01-26 · 3 yrs · Accountant
JW
James WalkerResigned director
Resigned 2016-01-26 · 2 yrs · Farmer
DM
David MorrisResigned secretary
Resigned 2015-12-31
BS
Barnaby SwireResigned director
Resigned 2013-07-18 · 2 yrs · Shipping Line Manager
AH
Andrew HunterResigned director
Resigned 2013-07-18 · 4 yrs · None
MS
Merlin SwireResigned director
Resigned 2013-06-10 · Director
JH
James Hughes HallettResigned director
Resigned 2013-06-10 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active