---
title: "ARGENT ENERGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf63461-c88f-5816-b2fa-b7d2cf562f9d
json: https://whiteintel.dev/api/public/dossier/acf63461-c88f-5816-b2fa-b7d2cf562f9d
identifier: oo:GB-COH-08562451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGENT ENERGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08562451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acf63461-c88f-5816-b2fa-b7d2cf562f9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf63461-c88f-5816-b2fa-b7d2cf562f9d  

## Ownership & control

### Owners / controllers

- **JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66df6746-c3de-551e-8117-72167aaf227c
- **JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66df6746-c3de-551e-8117-72167aaf227c
- **JOHN SWIRE & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22dbaa3a-eaf0-551e-a7de-b502b06d338c

### Holdings / subsidiaries

- **ARGENT ENERGY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3bd64dd-a0c5-5409-a018-488895e1d749
- **ARGENT ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5793416b-c1b9-521d-abbc-fa11d8d6b204
- **ARGENT ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5793416b-c1b9-521d-abbc-fa11d8d6b204
- **ARGENT ENERGY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3bd64dd-a0c5-5409-a018-488895e1d749
- **Argent Energy Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9172db4f-8c63-4984-861b-077fde1919b9

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08562451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-10
- **Registered office:** Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- **SIC:** 64209

### Officers

- MORRIS, David Charles — secretary · appointed 2018-10-03
- BUKY, Robert Paul — director · British · appointed 2019-02-01
- CALVIOU, Louise Jacqueline, Dr — director · British · appointed 2023-10-24
- DALL'AGLIO, Marco — director · Italian · appointed 2023-10-24
- GLENN, Neil Francis — director · British · appointed 2025-01-09
- MCCALLUM, Gordon Douglas — director · British · appointed 2018-08-01
- SCHULTZ, Volker Bernd — director · British · appointed 2019-02-01
- DIBBEN, Ann Marie — secretary · appointed 2016-08-23 · resigned 2018-07-13
- MORRIS, David Charles — secretary · appointed 2015-12-31 · resigned 2016-08-23
- BOYD, James Arthur Richard — director · British · appointed 2016-01-26 · resigned 2019-03-12
- DEAN, Nicola — director · British · appointed 2019-03-12 · resigned 2023-10-24
- HENSON, Paul Robert — director · British · appointed 2016-01-26 · resigned 2018-08-01
- HUGHES-HALLETT, James Edward — director · British · appointed 2013-06-10 · resigned 2025-03-26
- HUNTER, Andrew Pennington Havard — director · British · appointed 2013-07-18 · resigned 2018-04-30
- RAE-SMITH, John Bruce — director · British · appointed 2017-11-14 · resigned 2019-05-01
- RIETKERK, Erik Peter — director · Dutch · appointed 2018-08-06 · resigned 2023-12-31
- SWIRE, Barnaby Nicholas — director · British · appointed 2013-07-18 · resigned 2016-01-26
- SWIRE, Merlin Bingham — director · British · appointed 2013-06-10 · resigned 2013-07-18
- WALKER, James Lamont — director · British · appointed 2016-01-26 · resigned 2018-08-03

### Beneficial owners (Persons with Significant Control)

- [John Swire & Sons Limited](https://whiteintel.dev/entity/22dbaa3a-eaf0-551e-a7de-b502b06d338c) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-18
- [John Swire & Sons (Green Investments) Limited](https://whiteintel.dev/entity/66df6746-c3de-551e-8117-72167aaf227c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08562451
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08562451

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARGENT ENERGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/acf63461-c88f-5816-b2fa-b7d2cf562f9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENT ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/acf63461-c88f-5816-b2fa-b7d2cf562f9d · Structured JSON: https://whiteintel.dev/api/public/dossier/acf63461-c88f-5816-b2fa-b7d2cf562f9d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._