AFENTRA OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

AFENTRA OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFENTRA OVERSEAS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353584. The accounts status is SMALL and accounts are next due on 30/09/2024.

AFENTRA OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
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:
AFENTRA LTD. (until 04/05/2021)
STERLING ENERGY OVERSEAS LIMITED (until 31/03/2021)

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
CFPRO COSEC LIMITED Corporate Secretary 2018-12-13 UNTIL 2021-07-08 RESIGNED
MR DAVID LEE MARSHALL Apr 1958 British Director 2018-06-08 UNTIL 2020-12-04 RESIGNED
MR IB ESKIL JERSING Feb 1964 British Director 2015-03-23 UNTIL 2018-06-08 RESIGNED
MR ANTHONY JAMES HAWKINS May 1971 British,Australian Director 2020-12-04 UNTIL 2021-03-15 RESIGNED
PHILIP LEIGHTON FRANK Oct 1952 British Director 2014-12-12 UNTIL 2015-03-13 RESIGNED
ALASTAIR JOHN BEARDSALL Jan 1954 British Director 2014-12-12 UNTIL 2016-05-10 RESIGNED
MR NICHOLAS JOHN CLAYTON May 1963 British Director 2016-05-10 UNTIL 2016-10-13 RESIGNED
MR ANTHONY JAMES HAWKINS Secretary 2016-01-22 UNTIL 2017-06-27 RESIGNED
MR GAVIN JOHNSTON MILNE Secretary 2014-12-12 UNTIL 2016-01-22 RESIGNED
MS BARBARA JOYCE SPURRIER Secretary 2017-06-27 UNTIL 2018-12-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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