AFENTRA PLC
Active - Accounts Filed
General Information
NAME
AFENTRA PLC
COMPANY NUMBER
01757721
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/09/1983
(41 years and 2 months old)
WEBSITE
https://afentraplc.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2009
04/05/2021
STERLING ENERGY PLC
View all previous names
LONDON
EC4A 4AD
Telephone: 02074054133
TPS: Yes
10 St. Bride Street
LONDON
EC4A 4AD
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Telephone: 74054133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFENTRA PLC | Active - Accounts Filed | View Report |
| AFENTRA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Nicholas John Cunningham (932125985) has left the board |
| 10/10/2024 | New Company Secretary Hamish William McArdle (932798970) Appointed |
Credit Risk Overview
Want to learn more about AFENTRA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFENTRA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFENTRA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 45 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFENTRA PLC | Active - Accounts Filed | View Report |
| AFENTRA (UK) LTD | Active - Accounts Filed | View Report |
| AFENTRA OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Nicholas John Cunningham (932125985) has left the board |
| 10/10/2024 | New Company Secretary Hamish William McArdle (932798970) Appointed |
| 10/07/2024 | New Accounts filed |
| 04/04/2024 | Richard Andrew Cliff (928542254) has left the board |
| 04/04/2024 | New Company Secretary Nicholas John Cunningham (932125985) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Thierry Andre Nicolas Yao Tanoh (931063550) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Anastasia Deulina (927779884) Appointed |
| 01/04/2021 | New Board Member Jeffrey Saunders MacDonald (918969396) Appointed |
| 01/04/2021 | New Board Member Gavin Hugh Lothian Wilson (928150096) Appointed |
| 18/03/2021 | New Board Member Paul McDade (911221106) Appointed |
| 18/03/2021 | New Board Member Ian Richard Cloke (928090489) Appointed |
| 21/12/2020 | New Board Member Anthony James Hawkins (927750872) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | CFPRO COSEC LIMITED (925036559) has left the board |
| 02/10/2018 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 17/09/2018 | Barbara Spurrier (923522604) has left the board |
| 17/09/2018 | New Company Secretary CFPRO COSEC LIMITED (925036559) Appointed |
| 14/06/2018 | Ib Eskil Jersing (919611725) has left the board |
| 14/06/2018 | New Board Member David Lee Marshall (918253406) Appointed |
| 30/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 12/07/2017 | New Company Secretary Barbara Spurrier (923522604) Appointed |
| 12/07/2017 | Anthony James Hawkins (920463479) has left the board |
| 07/05/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Ilya Vissarionovich Belyaev (922308517) Appointed |
| 24/01/2017 | New Board Member Leo Willem Koot (910252899) Appointed |
| 30/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | Malcolm Hood Pattinson (903435528) has left the board |
| 20/10/2016 | Nicholas John Clayton (904348704) has left the board |
| 20/10/2016 | Keith Nicholas Henry (900080256) has left the board |
| 19/05/2016 | Alastair John Beardsall (905451307) has left the board |
| 19/05/2016 | New Board Member Michael Kroupeev (920819739) Appointed |
| 13/05/2016 | New Accounts filed |
| 01/02/2016 | New Company Secretary Anthony James Hawkins (920463479) Appointed |
| 01/02/2016 | Gavin Johnston Milne (919280119) has left the board |
| 01/02/2016 | New Company Secretary Anthony James Hawkins (920463479) Appointed |
| 01/02/2016 | Gavin Johnston Milne (919280119) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
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