AFENTRA PLC
AFENTRA PLC is an active public limited company, incorporated on 30 September 1983. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AFENTRA PLC previously had the company name STERLING ENERGY PLC. The company has 12 mortgage charges, two of which are outstanding.
Company Information
Company Number | 01757721 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGH HOLBORN HOUSE |
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Address Line 2 | 52-54 HIGH HOLBORN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1V 6RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
82110 - Combined office administrative service activities
Company Name History
From 04/05/2021 onwards:
AFENTRA PLC
Prior to 04/05/2021:
STERLING ENERGY PLC
Directors
(The company's officers)
MR IAN RICHARD CLOKE
(~53 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 15/03/2021
MS ANASTASIA DEULINA
(~50 year old British,russian national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 04/05/2021
MR JEFFREY SAUNDERS MACDONALD
(~68 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2021
MR PAUL MCDADE
(~60 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 15/03/2021
MR THIERRY ANDRÉ NICOLAS YAO TANOH
(~62 year old Ivorian,french national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IVORY COAST
Appointed on 13/06/2023
MR GAVIN HUGH LOTHIAN WILSON
(~60 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2021
MR NICHOLAS JOHN CUNNINGHAM
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Appointed on 31/03/2024
Connections
(Shared officers)
- MR IAN RICHARD CLOKE
- MS ANASTASIA DEULINA
- MR PAUL MCDADE
TULLOW (EA) HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFENTRA PLC: Maps
Maps show the location of the postcode of the registered office, WC1V 6RL.
Map of AFENTRA PLC at local scale
Map of AFENTRA PLC at district scale
More Companies in WC1V 6RL
Other companies with registered offices in WC1V 6RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)