OpenCompanies

Clyde Environmental Services Limited

Company number
SC220609
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2001
Nature of business
Manufacture of other organic basic chemicals

Registered office

236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA

Previous names

  • Argent Energy Limited (until 9 Aug 2006)
  • Argent Energy (UK) Limited (until 27 Oct 2026)

Officers

NameRoleAppointedResigned
HOUGHTON, Jason Director 23 Oct 2026
CASEY, Danny Director 23 Oct 2026
SKELHORN, Daniel Alfred Director 23 Oct 2026
WELCH, Caroline Director 28 Mar 2025 23 Oct 2026
DALL'AGLIO, Marco Director 24 Oct 2023 23 Oct 2026
CALVIOU, Louise Jacqueline, Dr Director 24 Oct 2023 23 Oct 2026
MORRIS, David Charles Secretary 3 Oct 2018 23 Oct 2026
POSNETT, Dickon Walker Director 3 May 2005 23 Oct 2026
DEAN, Nicola Director 12 Mar 2019 28 Mar 2025
RIETKERK, Erik Peter Director 12 Mar 2019 31 Dec 2023
GAGGIOTTI, Lamberto Director 13 May 2022 23 Feb 2023
SCOTT, Michael William Director 14 Feb 2006 15 Dec 2022
ACTON, Craig Howard Director 6 Jan 2020 13 May 2022
RABELINK, Dirk Willem Director 6 Jan 2020 30 Jun 2021
MATTHEWS, Hazel Elizabeth Director 3 Jul 2017 30 Sep 2020
DANE, Andrew William Director 31 Dec 2015 9 Jul 2020
JAMES, Suzanna Cheryl Director 31 Dec 2015 31 Mar 2019
BOYD, James Arthur Richard Director 7 Apr 2008 12 Mar 2019
MCEVOY, Phillip Brian Director 1 Jun 2018 31 Dec 2018
WALKER, James Lamont Director 14 Feb 2006 3 Aug 2018
DIBBEN, Ann Marie Secretary 23 Aug 2016 13 Jul 2018
SYMINGTON, Richard William Director 3 Jul 2017 4 May 2018
HUNTER, Andrew Pennington Havard Director 30 Oct 2002 31 Mar 2018
MACMILLAN, Scott Donald, Dr Director 8 Apr 2013 28 Sep 2017
MORRIS, David Charles Secretary 31 Dec 2015 23 Aug 2016
BOYD, James Arthur Richard Secretary 28 Jan 2009 31 Dec 2015
GRAY, David John Director 14 Nov 2002 18 Aug 2009
BOND, Christopher David Secretary 27 Apr 2007 28 Jan 2009
BOND, Christopher David Director 23 Jan 2004 28 Jan 2009
WARD, Douglas John Director 26 Jun 2001 31 Dec 2008
EASDON, Stewart Director 3 May 2005 29 Dec 2008
MACEACHRAN, Ronald Bannatyne Director 4 Jul 2005 6 Apr 2008
HYND, Russell John Secretary 21 Apr 2006 27 Apr 2007
MACEACHRAN, Ronald Bannatyne Secretary 12 Oct 2005 21 Apr 2006
CURRAN, Hamish Director 9 Aug 2004 31 Oct 2005
BARNES, Andrew John Director 14 Nov 2002 24 Oct 2005
BARNES, Andrew John Secretary 3 Mar 2005 12 Oct 2005
STEWART, Shaun Director 14 Nov 2002 31 Aug 2005
JANNETTA, Lucio Enrico Peter Director 14 Nov 2002 3 May 2005
JANNETTA, Lucio Enrico Peter Secretary 26 Jun 2001 3 May 2005

Control

NameNature of controlNotifiedCeased
Clyde Industrial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2026
Argent Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jan 2019 23 Oct 2026
Argent Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Jan 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Clyde Environmental Services Limited → Clyde Industrial Holdings Limited

Directors’ other companies

Data