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 Number01757721
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/09/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGH HOLBORN HOUSE
Address Line 252-54 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 6RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges2
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 31/03/2024

Connections

(Shared officers)
45 CHISWICK LANE LIMITED
  • MS ANASTASIA DEULINA
  • MR IAN RICHARD CLOKE
  • MS ANASTASIA DEULINA
  • MR PAUL MCDADE
  • MR PAUL MCDADE
AFRICAN INSIGHTS LIMITED
  • MR PAUL MCDADE
RUBY MUREX LTD
  • MS ANASTASIA DEULINA
TULLOW (EA) HOLDINGS LIMITED
  • MR PAUL MCDADE
TULLOW ARGENTINA LIMITED
  • MR PAUL MCDADE
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 local scale
Map of AFENTRA PLC at district scale
Map of AFENTRA PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)