AFENTRA PLC - LONDON
Company Profile | Company Filings |
Overview
AFENTRA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AFENTRA PLC was incorporated 40 years ago on 30/09/1983 and has the registered number: 01757721. The accounts status is GROUP and accounts are next due on 30/06/2024.
AFENTRA PLC was incorporated 40 years ago on 30/09/1983 and has the registered number: 01757721. The accounts status is GROUP and accounts are next due on 30/06/2024.
AFENTRA PLC - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STERLING ENERGY PLC (until 04/05/2021)
STERLING ENERGY PLC (until 04/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANDREW CLIFF | Secretary | 2021-07-08 | CURRENT | ||
MS ANASTASIA DEULINA | Jun 1973 | British | Director | 2021-05-04 | CURRENT |
MR JEFFREY MACDONALD | Feb 1956 | British | Director | 2021-03-30 | CURRENT |
MR PAUL MCDADE | Oct 1963 | British | Director | 2021-03-15 | CURRENT |
MR THIERRY ANDRé NICOLAS YAO TANOH | Apr 1962 | Ivorian,French | Director | 2023-06-13 | CURRENT |
MR GAVIN HUGH LOTHIAN WILSON | Dec 1963 | British | Director | 2021-03-30 | CURRENT |
MR IAN RICHARD CLOKE | May 1971 | British | Director | 2021-03-15 | CURRENT |
MISS MICHELLE CHURCHWARD | Secretary | 2011-10-18 UNTIL 2012-09-13 | RESIGNED | ||
MR MALCOLM HOOD PATTINSON | Jun 1943 | British | Director | 2010-11-15 UNTIL 2016-10-13 | RESIGNED |
MR IB ESKIL JERSING | Feb 1964 | British | Director | 2015-03-23 UNTIL 2018-06-06 | RESIGNED |
RICHARD ANTHONY OTOOLE | Nov 1944 | Irish | Director | 2001-07-23 UNTIL 2007-07-24 | RESIGNED |
MR DAVID LEE MARSHALL | Apr 1958 | British | Director | 2018-06-06 UNTIL 2020-12-04 | RESIGNED |
MR ANGUS MACASKILL | Apr 1959 | United Kingdom | Director | 2010-11-09 UNTIL 2013-08-16 | RESIGNED |
MR ALAN LEVISON | May 1951 | British | Director | 2004-10-15 UNTIL 2005-03-22 | RESIGNED |
MR MICHAEL KROUPEEV | Aug 1966 | Russian | Director | 2016-05-10 UNTIL 2021-03-30 | RESIGNED |
MISS AUDREY MARY LEES | Jan 1927 | British | Director | 1992-01-30 UNTIL 2001-07-23 | RESIGNED |
LEO WILLEM KOOT | Mar 1963 | Dutch | Director | 2017-01-19 UNTIL 2021-03-30 | RESIGNED |
MR PETER KELLAWAY WILDE | Oct 1953 | British | Secretary | RESIGNED | |
DR RICHARD STABBINS | Jul 1943 | British | Director | 2007-01-19 UNTIL 2010-12-31 | RESIGNED |
MR JONATHAN ROBERT COOPER | Jul 1968 | British | Secretary | 2008-02-04 UNTIL 2011-10-18 | RESIGNED |
MR ANDREW JOHN SMITH | Secretary | 2012-09-13 UNTIL 2014-11-10 | RESIGNED | ||
MR GRAEME PAUL THOMSON | Apr 1957 | British | Secretary | 2001-07-23 UNTIL 2008-02-04 | RESIGNED |
JOHN EDWARD BUSHELL | Secretary | 1997-07-31 UNTIL 2001-07-23 | RESIGNED | ||
MS BARBARA SPURRIER | Secretary | 2017-06-27 UNTIL 2018-09-13 | RESIGNED | ||
MR ANTHONY JAMES HAWKINS | Secretary | 2016-01-22 UNTIL 2017-06-27 | RESIGNED | ||
MR GAVIN JOHNSTON MILNE | Secretary | 2014-11-10 UNTIL 2016-01-22 | RESIGNED | ||
PAUL MICHAEL GRIGGS | Aug 1959 | British | Director | 2005-01-01 UNTIL 2008-04-23 | RESIGNED |
MR HARRY WILSON | Sep 1952 | British | Director | 2001-07-23 UNTIL 2009-06-30 | RESIGNED |
DR PHILIP LEIGHTON FRANK | Oct 1952 | British | Director | 2011-10-03 UNTIL 2015-03-13 | RESIGNED |
MR JONATHAN ROBERT COOPER | Jul 1968 | British | Director | 2008-02-04 UNTIL 2011-10-18 | RESIGNED |
MR NICHOLAS JOHN CLAYTON | May 1963 | British | Director | 2009-10-01 UNTIL 2016-10-13 | RESIGNED |
MR ELIZABETH JEAN BUTLER | Dec 1944 | British | Director | RESIGNED | |
MR ILYA VISSARIONOVICH BELYAEV | Oct 1981 | Director | 2017-01-19 UNTIL 2021-03-30 | RESIGNED | |
ALASTAIR JOHN BEARDSALL | Jan 1954 | British | Director | 2009-09-08 UNTIL 2016-05-10 | RESIGNED |
MR PETER JOHN BASSETT | Oct 1955 | British | Director | RESIGNED | |
MR JOHN CECIL BASSETT | Jan 1928 | British | Director | RESIGNED | |
MR PETER KELLAWAY WILDE | Oct 1953 | British | Director | RESIGNED | |
MR ANDREW JOSEPH GROSSE | Dec 1958 | British | Director | 2005-01-01 UNTIL 2011-10-03 | RESIGNED |
MR CHRISTOPHER ALAN CALLAWAY | Feb 1952 | British | Director | 2006-02-14 UNTIL 2009-05-01 | RESIGNED |
MR GRAEME PAUL THOMSON | Apr 1957 | British | Director | 2001-07-23 UNTIL 2009-12-22 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2009-09-08 UNTIL 2016-10-13 | RESIGNED |
NIGEL ALAN QUINTON | Jun 1961 | British | Director | 2002-10-18 UNTIL 2004-10-15 | RESIGNED |
CFPRO COSEC LIMITED | Corporate Secretary | 2018-09-13 UNTIL 2021-07-08 | RESIGNED | ||
MR ANTHONY JAMES HAWKINS | May 1971 | British,Australian | Director | 2020-12-04 UNTIL 2021-03-15 | RESIGNED |
JAMES GLYNN WEST | Apr 1947 | British | Director | 1995-04-01 UNTIL 2001-07-23 | RESIGNED |