AFENTRA (UK) LTD
Overview
| Company Name | AFENTRA (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFENTRA (UK) LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is AFENTRA (UK) LTD located?
| Registered Office Address | 10 St. Bride Street EC4A 4AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFENTRA (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| STERLING ENERGY (UK) LIMITED | Oct 22, 2002 | Oct 22, 2002 |
| STERLING ENERGY LIMITED | Oct 21, 2002 | Oct 21, 2002 |
What are the latest accounts for AFENTRA (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFENTRA (UK) LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AFENTRA (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Mcdade on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mcdade on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Cunningham as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Hamish William Mcardle as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Nicholas John Cunningham as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Andrew Cliff as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Richard Andrew Cliff as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cfpro Cosec Limited as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Sterling Energy Plc as a person with significant control on May 04, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Anthony James Hawkins as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mcdade as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lee Marshall as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AFENTRA (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Hamish William | Secretary | St. Bride Street EC4A 4AD London 10 England | 327990200001 | |||||||||||
| MCDADE, Paul | Director | St. Bride Street EC4A 4AD London 10 England | England | British | 112211060003 | |||||||||
| CHURCHWARD, Michelle | Secretary | 5 Chancery Lane London WC2A 1LG | 163882520001 | |||||||||||
| CLIFF, Richard Andrew | Secretary | High Holborn House 52-54 High Holborn WC1V 6RL London High Holborn House England | 285424220001 | |||||||||||
| COOPER, Jonathan Robert | Secretary | 5 Chancery Lane London WC2A 1LG | British | 102359240001 | ||||||||||
| CUNNINGHAM, Nicholas John | Secretary | High Holborn House 52-54 High Holborn WC1V 6RL London High Holborn House England | 321261780001 | |||||||||||
| DANGERFIELD, Carol Jessie | Secretary | 61 Meadway AL5 1JH Harpenden Hertfordshire | British | 64792680001 | ||||||||||
| HAWKINS, Anthony James | Secretary | Fleet Street EC4Y 1AE London 85 Greater London | 204768600001 | |||||||||||
| MILNE, Gavin Johnston | Secretary | Fleet Street EC4Y 1AE London 85 Greater London | 192799210001 | |||||||||||
| SMITH, Andrew John | Secretary | Fleet Street EC4Y 1AE London 85 Greater London | 172936020001 | |||||||||||
| SPURRIER, Barbara | Secretary | High Holborn House 52-54 High Holborn WC1V 6RL London High Holborn House England | 237978890001 | |||||||||||
| THOMSON, Graeme Paul | Secretary | 197 Kings Hall Road BR3 1LL Beckenham Kent | British | 8814280001 | ||||||||||
| CFPRO COSEC LIMITED | Secretary | Retreat Road TW9 1AF Richmond 12 Times Court England |
| 244967840001 | ||||||||||
| BEARDSALL, Alastair John | Director | Fleet Street EC4Y 1AE London 85 Greater London United Kingdom | England | British | 54513070003 | |||||||||
| BROWN, Ralph Lyman | Director | Flat 11 29 Bramham Gardens SW5 0HE London | England | British | 44971870001 | |||||||||
| CLAYTON, Nicholas John | Director | Fleet Street EC4Y 1AE London 85 Greater London | England | British | 187162720002 | |||||||||
| COOPER, Jonathan Robert | Director | 5 Chancery Lane London WC2A 1LG | England | British | 102359240001 | |||||||||
| FRANK, Philip Leighton, Dr | Director | Fleet Street EC4Y 1AE London 85 Greater London United Kingdom | England | British | 84163990004 | |||||||||
| GRIGGS, Paul Michael | Director | 5 Heatherton Park HP6 5RB Amersham Buckinghamshire | England | British | 64935670001 | |||||||||
| GROSSE, Andrew Joseph | Director | 5 Chancery Lane London WC2A 1LG | England | British | 102719920001 | |||||||||
| HAWKINS, Anthony James | Director | High Holborn House 52-54 High Holborn WC1V 6RL London High Holborn House England | Switzerland | British,Australian | 277508720001 | |||||||||
| JERSING, Ib Eskil | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 196117250001 | |||||||||
| MACASKILL, Angus | Director | Fleet Street EC4Y 1AE London 85 Greater London United Kingdom | England | United Kingdom | 98375240001 | |||||||||
| MARSHALL, David Lee | Director | High Holborn House 52-54 High Holborn WC1V 6RL London High Holborn House England | Scotland | British | 182534060001 | |||||||||
| OTOOLE, Richard Anthony | Director | Ballintaggart House Colbinstown County Kildare Ireland | Irish | 1996230001 | ||||||||||
| QUINTON, Nigel Alan | Director | 13 Kings Road AL3 4TQ St. Albans Hertfordshire | British | 42133480002 | ||||||||||
| THOMSON, Graeme Paul | Director | 5 Chancery Lane London WC2A 1LG | England | British | 8814280001 | |||||||||
| WILSON, Henry George | Director | 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire | England | British | 41167320002 |
Who are the persons with significant control of AFENTRA (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afentra Plc | Apr 06, 2016 | 52-54 High Holborn WC1V 6RL London High Holborn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0