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Nom	Argent Energy Limited
Adresse	Swire House 59 Buckingham Gate London SW1E 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05455240 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Société	active
Noms Précédents	Argent Energy Trading Limited Hopeview Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Argent Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08562451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Calviou, Louise Jacqueline, Dr London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dall'Aglio, Marco London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

Dean, Nicola London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary

Posnett, Dickon Walker London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Gray, David John London Status: Ceased Notified: 08/06/2005 Ceased: 18/08/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rietkerk, Erik Peter London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Scott, Michael William London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 15/12/2022 Occupation: Chartered Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Argent Energy Limited

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Persons with Significant Control (1)

Officers (8)