AFREN BLOCK ONE LIMITED

Overview

Company Name	AFREN BLOCK ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05308518
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2004
Date of Cessation	May 31, 2016

Summary

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

What is the purpose of AFREN BLOCK ONE LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is AFREN BLOCK ONE LIMITED located?

Registered Office Address	Kinnaird House, 1 Pall Mall East SW1Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of AFREN BLOCK ONE LIMITED?

Previous Company Names
Company Name	From	Until
ENERGY EQUITY PARTNERS LIMITED	Dec 09, 2004	Dec 09, 2004

What are the latest accounts for AFREN BLOCK ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for AFREN BLOCK ONE LIMITED?

Annual Return

Last Annual Return	Dec 09, 2014

What are the latest filings for AFREN BLOCK ONE LIMITED?

Filings

Date

Description

Document

Type

May 31, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 15, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2015

Termination of appointment of Jeremy Allen Whitlock as a director on Oct 30, 2015

1 pages

TM01

Sep 22, 2015

Termination of appointment of Darra Martin Comyn as a director on Sep 04, 2015

2 pages

TM01

Annotations
Date	Annotation
Oct 05, 2015	Clarification This document is a duplicate of the TM01 registered on 21/09/15 for Darra Comyn.

Sep 21, 2015

Termination of appointment of Darra Martin Comyn as a director on Sep 04, 2015

2 pages

TM01

Aug 24, 2015

Termination of appointment of Andrew Steven Olleveant as a director on Aug 06, 2015

2 pages

TM01

Jul 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

12 pages

Apr 07, 2015

Termination of appointment of Yann Eric Cherruau as a director on Jan 05, 2015

2 pages

TM01

Apr 07, 2015

Appointment of Andrew Steven Olleveant as a director on Mar 18, 2015

3 pages

AP01

Dec 09, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 2	SH01

Oct 28, 2014

Appointment of Mr Yann Eric Cherruau as a director on Oct 21, 2014

2 pages

AP01

Oct 27, 2014

Appointment of Mr Jeremy Allen Whitlock as a director on Oct 21, 2014

2 pages

AP01

Oct 27, 2014

Termination of appointment of Osman Shahenshah as a director on Oct 13, 2014

1 pages

TM01

Jun 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jan 03, 2014

Termination of appointment of Shirin Johri as a secretary

1 pages

TM02

Dec 11, 2013

Annual return made up to Dec 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2	SH01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Feb 06, 2013

Director's details changed for Dr Osman Shahenshah on Feb 06, 2013

CH01

Jan 10, 2013

Annual return made up to Dec 09, 2012 with full list of shareholders

16 pages

AR01

Nov 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Dec 21, 2011

Annual return made up to Dec 09, 2011 with full list of shareholders

16 pages

AR01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Feb 17, 2011

Appointment of Mr Elekwachi Ukwu as a secretary

1 pages

AP03

Feb 17, 2011

Termination of appointment of Constantine Ogunbiyi as a director

1 pages

TM01

Feb 17, 2011

Appointment of Mr Darra Martin Comyn as a director

2 pages

AP01

View All Filings

Who are the officers of AFREN BLOCK ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UKWU, Elekwachi Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Feb 14, 2011		Secretary	Kinnaird House, 1 Pall Mall East SW1Y 5AU London					157860540001
FRANKS, Raymond Vivian 2nd Floor Thornbrook Weyside Park Catteshall Lane GU7 1XE Godalming Surrey	Jan 31, 2005	Mar 29, 2005	Secretary	2nd Floor Thornbrook Weyside Park Catteshall Lane GU7 1XE Godalming Surrey		British			118940710001
JOHRI, Shirin 51 Fawnbrake Avenue SE24 0BE London	Mar 30, 2007	Dec 31, 2013	Secretary	51 Fawnbrake Avenue SE24 0BE London		British		Legal And Compliance Officer	117560700001
OKHOMINA, Osamede 23 Grange Close GU7 1XT Godalming Surrey	Dec 09, 2004	Mar 29, 2005	Secretary	23 Grange Close GU7 1XT Godalming Surrey		Nigerian		Dir/Sec	103000400001
SHAHENSHAH, Osman 35 Langham Mansions Earls Court Square SW5 9UJ London	Mar 24, 2005	Mar 30, 2007	Secretary	35 Langham Mansions Earls Court Square SW5 9UJ London		American		Investment Banker	102135430001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Dec 09, 2004	Dec 09, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
CHERRUAU, Yann Eric Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Oct 21, 2014	Jan 05, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	French	1976-7	Vp Portfolio Management	192137890001
COMYN, Darra Martin, Mr. Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Feb 14, 2011	Sep 04, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	Irish	1962-2	Chartered Accountant	56175950003
EIMSTAD, Olav Oscarsgate 46 FOREIGN Oslo 0258 Norway	Dec 09, 2004	Mar 29, 2005	Director	Oscarsgate 46 FOREIGN Oslo 0258 Norway		Norwegian	1945-3	Director	88021650001
IMOMOH, Egbert Ulogo Block A9 Plot 8, Wole Olateju Cres Lekki Phase 1 Lagos Nigeria	Mar 24, 2005	Mar 30, 2007	Director	Block A9 Plot 8, Wole Olateju Cres Lekki Phase 1 Lagos Nigeria	Nigeria	Nigerian	1945-2	Director	118107020002
MULDER, Evert Jan Sibinga Penthouse 4 33 Saville Row W1A 3PZ London	Mar 30, 2007	Jun 30, 2008	Director	Penthouse 4 33 Saville Row W1A 3PZ London		Dutch	1955-10	Chief Operating Officer	119631510001
OGUNBIYI, Constantine Afolabi Leo 11a De Vere Cottages Canning Place Kensington W8 5AA London	Jan 09, 2009	Feb 14, 2011	Director	11a De Vere Cottages Canning Place Kensington W8 5AA London		Nigerian	1972-7	Company Director	110037190001
OKHOMINA, Osamede 23 Grange Close GU7 1XT Godalming Surrey	Dec 09, 2004	Mar 29, 2005	Director	23 Grange Close GU7 1XT Godalming Surrey	United Kingdom	Nigerian	1970-10	Dir/Sec	103000400001
OLLEVEANT, Andrew Steven Pall Mall East SW1Y 5AU London Afren Plc Kinnaird House 1 United Kingdom	Mar 18, 2015	Aug 06, 2015	Director	Pall Mall East SW1Y 5AU London Afren Plc Kinnaird House 1 United Kingdom	United Kingdom	British	1961-12	Interim Head Of Ehss & Risk Management	115646920001
SHAHENSHAH, Osman Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Mar 24, 2005	Oct 13, 2014	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	American	1962-1	Director	102135430001
WHITLOCK, Jeremy Allen Kinnaird House, 1 Pall Mall East SW1Y 5AU London	Oct 21, 2014	Oct 30, 2015	Director	Kinnaird House, 1 Pall Mall East SW1Y 5AU London	England	British	1964-12	Accountant	192134110001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Dec 09, 2004	Dec 09, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant 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.
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