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Afentra Plc 10 st. bride street , London, EC4A 4AD

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AFENTRA PLC is an active PLC, registered at Companies House under the number 01757721. AFENTRA PLC was incorporated on 30 September 1983 with a registered office address based in London. AFENTRA PLC has been operating for 41 year(s) and 8 month(s). According to the latest confirmation statement submitted on 10 October 2024, there is currently 16 active director(s) and activities related to the SIC Code 06100 - Extraction of crude petroleum.

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Name Change

Afentra Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 10 October 2024 (8 months ago)

Next confirmation dated 10 October 2025

Due by 24 October 2025 (5 months remaining)

4 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

01757721

PLC

Incorporation

30 September 1983

Incorporated 41 year(s) and 8 month(s) ago

Size

---

Classification Change

06100 - Extraction of crude petroleum

82110 - Combined office administrative service activities

Update Address

Registered Address

10 St. Bride Street
London
EC4A 4AD

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Leo Willem Koot
Appointed on: 19 /01 /2017 - Director Dutch

ACTIVE

Cfpro Cosec Limited
Appointed on: 13 /09 /2018 -

ACTIVE

Mr Anthony James Hawkins
Appointed on: 04 /12 /2020 - Ceo British,Australian

ACTIVE

Mr Paul Mcdade
Appointed on: 15 /03 /2021 - Ceo British

ACTIVE

Mr Ian Richard Cloke
Appointed on: 15 /03 /2021 - Chief Operating Officer British

ACTIVE

Mr Jeffrey Saunders Macdonald
Appointed on: 30 /03 /2021 - Retired British

ACTIVE

Mr Gavin Hugh Lothian Wilson
Appointed on: 30 /03 /2021 - Advisor British

ACTIVE

Ms Anastasia Deulina
Appointed on: 04 /05 /2021 - Chief Financial Officer British,Russian

ACTIVE

Mr Thierry André Nicolas Yao Tanoh
Appointed on: 13 /06 /2023 - Company Director Ivorian,French

ACTIVE

Mr Nicholas John Cunningham
Appointed on: 31 /03 /2024 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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