AFENTRA (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
AFENTRA (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFENTRA (UK) LTD was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087253. The accounts status is SMALL and accounts are next due on 30/09/2024.
AFENTRA (UK) LTD was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087253. The accounts status is SMALL and accounts are next due on 30/09/2024.
AFENTRA (UK) LTD - 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 | 30/09/2024 |
Registered Office
HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STERLING ENERGY (UK) LIMITED (until 21/07/2021)
STERLING ENERGY (UK) LIMITED (until 21/07/2021)
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 PAUL MCDADE | Oct 1963 | British | Director | 2021-03-15 | CURRENT |
MR RICHARD ANDREW CLIFF | Secretary | 2021-07-08 | CURRENT | ||
MR DAVID LEE MARSHALL | Apr 1958 | British | Director | 2018-06-08 UNTIL 2020-12-04 | RESIGNED |
MISS MICHELLE CHURCHWARD | Secretary | 2011-10-18 UNTIL 2012-09-13 | RESIGNED | ||
MR ANTHONY JAMES HAWKINS | Secretary | 2016-01-22 UNTIL 2017-07-10 | RESIGNED | ||
CAROL JESSIE DANGERFIELD | British | Secretary | 2000-10-10 UNTIL 2001-05-21 | RESIGNED | |
MR JONATHAN ROBERT COOPER | Jul 1968 | British | Secretary | 2008-02-04 UNTIL 2011-10-18 | RESIGNED |
MR GAVIN JOHNSTON MILNE | Secretary | 2014-11-10 UNTIL 2016-01-22 | RESIGNED | ||
MR ANDREW JOHN SMITH | Secretary | 2012-09-13 UNTIL 2014-11-10 | RESIGNED | ||
MS BARBARA SPURRIER | Secretary | 2017-06-27 UNTIL 2018-12-13 | RESIGNED | ||
MR GRAEME PAUL THOMSON | Apr 1957 | British | Secretary | 2001-05-21 UNTIL 2008-02-04 | RESIGNED |
MR ANTHONY JAMES HAWKINS | May 1971 | British,Australian | Director | 2020-12-04 UNTIL 2021-03-15 | RESIGNED |
MR GRAEME PAUL THOMSON | Apr 1957 | British | Director | 2001-05-21 UNTIL 2009-12-03 | RESIGNED |
NIGEL ALAN QUINTON | Jun 1961 | British | Director | 2001-01-09 UNTIL 2004-10-15 | RESIGNED |
RICHARD ANTHONY OTOOLE | Nov 1944 | Irish | Director | 2000-10-10 UNTIL 2006-12-31 | RESIGNED |
MR ANGUS MACASKILL | Apr 1959 | United Kingdom | Director | 2010-11-09 UNTIL 2013-08-16 | RESIGNED |
MR IB ESKIL JERSING | Feb 1964 | British | Director | 2015-03-23 UNTIL 2018-06-08 | RESIGNED |
MR NICHOLAS JOHN CLAYTON | May 1963 | British | Director | 2016-05-10 UNTIL 2016-10-13 | RESIGNED |
MR ANDREW JOSEPH GROSSE | Dec 1958 | British | Director | 2005-07-14 UNTIL 2011-10-03 | RESIGNED |
PAUL MICHAEL GRIGGS | Aug 1959 | British | Director | 2005-07-14 UNTIL 2008-04-23 | RESIGNED |
DR PHILIP LEIGHTON FRANK | Oct 1952 | British | Director | 2012-06-14 UNTIL 2015-03-13 | RESIGNED |
MR JONATHAN ROBERT COOPER | Jul 1968 | British | Director | 2008-02-04 UNTIL 2011-10-18 | RESIGNED |
MR HARRY WILSON | Sep 1952 | British | Director | 2001-01-09 UNTIL 2009-08-14 | RESIGNED |
ALASTAIR JOHN BEARDSALL | Jan 1954 | British | Director | 2009-09-15 UNTIL 2016-05-10 | RESIGNED |
RALPH LYMAN BROWN | Apr 1930 | British | Director | 2002-05-31 UNTIL 2005-09-30 | RESIGNED |
CFPRO COSEC LIMITED | Corporate Secretary | 2018-12-13 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afentra Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |