AFREN PLC

Overview

Company Name	AFREN PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05304498
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004
Date of Cessation	Dec 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AFREN PLC?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is AFREN PLC located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for AFREN PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AFREN PLC?

Filings
Date	Description	Document	Type
Dec 04, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 04, 2021	Notice of move from Administration to Dissolution	35 pages	AM23

Apr 22, 2021	Administrator's progress report	38 pages	AM10

Mar 02, 2021	Notice of extension of period of Administration	4 pages	AM19

Dec 11, 2020	Notice of extension of period of Administration	4 pages	AM19

Nov 11, 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020	2 pages	AD01

Oct 28, 2020	Administrator's progress report	38 pages	AM10

Apr 24, 2020	Administrator's progress report	39 pages	AM10

Mar 17, 2020	Registered office address changed from C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 17, 2020	2 pages	AD01

Dec 12, 2019	Notice of extension of period of Administration	4 pages	AM19

Oct 21, 2019	Administrator's progress report	41 pages	AM10

May 02, 2019	Administrator's progress report	41 pages	AM10

Dec 11, 2018	Notice of extension of period of Administration	4 pages	AM19

Oct 25, 2018	Administrator's progress report	41 pages	AM10

Apr 27, 2018	Administrator's progress report	41 pages	AM10

Oct 27, 2017	Administrator's progress report	42 pages	AM10

May 19, 2017	Administrator's progress report to Mar 16, 2017	40 pages	2.24B

Dec 14, 2016	Administrator's progress report to Sep 16, 2016	33 pages	2.24B

Dec 14, 2016	Notice of extension of period of Administration	1 pages	2.31B

Sep 08, 2016	Administrator's progress report to Jul 30, 2016	34 pages	2.24B

Jun 24, 2016	Notice of extension of period of Administration	1 pages	2.31B

Mar 08, 2016	Administrator's progress report to Jan 30, 2016	36 pages	2.24B

Oct 22, 2015	Result of meeting of creditors	44 pages	2.23B

Oct 07, 2015	Termination of appointment of David Frauman as a director on Oct 01, 2015	2 pages	TM01

Oct 01, 2015	Statement of administrator's proposal	43 pages	2.17B

View All Filings

Who are the officers of AFREN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UKWU, Elekwachi Chukwudi 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Mar 25, 2010		Secretary	8th Floor 98 King Street M2 4WU Manchester Ship Canal House					150157450001
LINN, Alan Scott 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Apr 30, 2015		Director	8th Floor 98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	British	1957-12	Engineer	197468150001
THOMAS, David Howard 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Jun 25, 2015		Director	8th Floor 98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	British	1957-6	Engineer	65462550002
JOHRI, Shirin 51 Fawnbrake Avenue SE24 0BE London	Feb 27, 2007	Dec 31, 2013	Secretary	51 Fawnbrake Avenue SE24 0BE London		British		Legal And Compliance Officer	117560700001
SHAHENSHAH, Osman 35 Langham Mansions Earls Court Square SW5 9UJ London	Dec 06, 2005	Feb 27, 2007	Secretary	35 Langham Mansions Earls Court Square SW5 9UJ London		American		Investment Banker	102135430001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Dec 03, 2004	Dec 06, 2005	Secretary	110 Cannon Street EC4N 6AR London					48725320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 03, 2004	Dec 03, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
BINGHAM, Peter William Kinnaird House, 1 Pall Mall East SW1Y 5AU London	May 10, 2005	Jun 25, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	British	1935-6	Director	105541050002
BRYANT, Sheree Queen Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Oct 31, 2013	Jun 25, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	American,British	1957-12	Consultant	157650790002
CATHERY, Robert Maitland Dipley Grange Dipley Road, Hartley Wintney RG27 8JP Hook Hampshire	Nov 15, 2005	Nov 01, 2006	Director	Dipley Grange Dipley Road, Hartley Wintney RG27 8JP Hook Hampshire	England	British	1944-7	Retired	70678720001
COMYN, Darra Martin, Mr. Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Mar 23, 2010	Jun 25, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	Irish	1962-2	Chartered Accountant	56175950003
COOPER, Ethelbert Julias Llewellyn 25 Sailmaker's Court William Morris Way SW6 2UX London	Dec 03, 2004	May 10, 2005	Director	25 Sailmaker's Court William Morris Way SW6 2UX London		Liberian	1954-2	Director	102138880001
FRAUMAN, David c/o Alix Partners The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jun 25, 2015	Oct 01, 2015	Director	c/o Alix Partners The Zenith Building 26 Spring Gardens M2 1AB Manchester	Switzerland	British	1946-9	Consultant	199108450001
HAYWARD, Toby Jonathan Langford EX34 0PD Combe Martin Coulsworthy House Devon	Jun 26, 2009	Jun 25, 2015	Director	EX34 0PD Combe Martin Coulsworthy House Devon	United Kingdom	British	1958-9	Company Director	131282800001
IMOMOH, Egbert Ulogo Wole Olateju, Crescent (Off Admiralty Way) Lekki Phase Lagos Block A9, Plot 8 Nigeria	Feb 16, 2005	Jun 25, 2015	Director	Wole Olateju, Crescent (Off Admiralty Way) Lekki Phase Lagos Block A9, Plot 8 Nigeria	Nigeria	Nigerian	1945-2	Director	118107020002
JAMIESON, Charles James Auldjo Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants	Jul 25, 2005	Nov 01, 2006	Director	Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants	United Kingdom	British	1944-9	Company Director	32238980001
LUKMAN, Rilwanu, Dr Poltzleindorfer Strasse 152-156(W6) A-1180 Wein Austria	Feb 16, 2005	Dec 18, 2008	Director	Poltzleindorfer Strasse 152-156(W6) A-1180 Wein Austria		Nigerian	1938-8	Director	103361110001
MCLAREN, Iain Archibald Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Apr 02, 2014	Jun 25, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Scotland	British	1951-2	Chartered Accountant	68111210001
MULDER, Evert Jan Sibinga Penthouse 4 33 Saville Row W1A 3PZ London	Feb 27, 2007	Jun 30, 2008	Director	Penthouse 4 33 Saville Row W1A 3PZ London		Dutch	1955-10	Chief Operating Officer	119631510001
O'CATHAIN, Brian John 54 Kenilworth Square IRISH Rathgar Dublin 6 Ireland	May 10, 2005	Feb 27, 2007	Director	54 Kenilworth Square IRISH Rathgar Dublin 6 Ireland	Ireland (Republic Of)	Irish	1959-11	Director	172956350001
OBATH, Patrick Edward Ochieng, Mr. Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Feb 02, 2012	Jun 25, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Kenya	Kenian	1955-3	Engineer	166549740001
OGUNBIYI, Constantine Afolabi Leo 11a De Vere Cottages Canning Place Kensington W8 5AA London	Jan 03, 2008	Jan 04, 2011	Director	11a De Vere Cottages Canning Place Kensington W8 5AA London		Nigerian	1972-7	Businessman	110037190001
PAS, Guido Edward 6 Chemin Du Mousseron Pregny-Chamesy Switzerland	Feb 16, 2005	Jun 26, 2009	Director	6 Chemin Du Mousseron Pregny-Chamesy Switzerland		Belgian	1951-4	Director	97587960001
SGANZERLA, Ennio Via Ravenna San Donato 7 Milan 20097 Italy	Jun 26, 2009	Nov 06, 2014	Director	Via Ravenna San Donato 7 Milan 20097 Italy		Italian	1944-5	Retired	139303060001
SHAHENSHAH, Osman Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Dec 03, 2004	Oct 13, 2014	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	American	1962-1	Director	102135430001
ST JOHN, John James Moore The Priory Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent	Jun 18, 2007	Jun 25, 2015	Director	The Priory Scabharbour Road Hildenborough TN11 8PJ Tonbridge Kent	United Kingdom	British	1963-7	Banker	141322560001
ULLAH, Shahid Saddle Ridge Place 77380 The Woodlands 235 Texas	Jul 01, 2008	Oct 13, 2014	Director	Saddle Ridge Place 77380 The Woodlands 235 Texas		American British	1959-2	Company Director	131958400001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Dec 03, 2004	Dec 03, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 03, 2004	Dec 03, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028430001

View Detailed Information on Officers and People with Significant Control

Does AFREN PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 01, 2015 Delivered On Jun 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jun 11, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions May 11, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions May 11, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 08, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions May 08, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 06, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions May 06, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 18, 2013 Delivered On Apr 30, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, Amsterdam Branch (And Its Successors in Title and Permitted Transferees) Natixis (And Its Successors in Title and Permitted Transferees) Citibank Nigeria Limited (And Its Successors in Title and Permitted Transferees) Bnp Paribas for Itself and for the Benefit of the Finance Parties from Time to Time
	Transactions Apr 30, 2013Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A french law operating account security agreement	Created On Nov 02, 2011 Delivered On Nov 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights over the credit balance of the pledged account. See image for full details.
	Persons Entitled Bnp Paribas (The "Security Trustee")
	Transactions Nov 08, 2011Registration of a charge (MG01)
An english law security over operating account agreement	Created On Nov 02, 2011 Delivered On Nov 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each deposit being each credit balance from time to time see image for full details.
	Persons Entitled Bnp Paribas (The Security Trustee)
	Transactions Nov 08, 2011Registration of a charge (MG01)
Security assignment of agreements	Created On Mar 03, 2011 Delivered On Mar 14, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right, title and interest in and to the secured hedging agreements see image for full details.
	Persons Entitled Bnp Paribas as Security Trustee
	Transactions Mar 14, 2011Registration of a charge (MG01)
Bank accounts pledge agreement	Created On Mar 03, 2011 Delivered On Mar 14, 2011	Outstanding	Amount secured All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged receivable see image for full details.
	Persons Entitled Bnp Paribas as Security Trustee
	Transactions Mar 14, 2011Registration of a charge (MG01)
Mortgage of shares	Created On Mar 05, 2008 Delivered On Mar 13, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares being all of the shares in the share capital of the borrower see image for full details.
	Persons Entitled Bnp Paribas (The Security Agent)
	Transactions Mar 13, 2008Registration of a charge (395)
Share charge	Created On May 14, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from afren okoro limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas
	Transactions May 23, 2007Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jan 11, 2007 Delivered On Jan 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in usd designated ltsb re afren PLC usd currency account and numbered 11552848 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 13, 2007Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Apr 14, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated corporate plus account - lloyds tsb re afren PLC and numbered 300009 02999891 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does AFREN PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2021	Administration ended
Jul 31, 2015	Administration started

In administration

Name	Role	Address
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Daniel Imison 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

View Detailed Information on Insolvency Cases

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.
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