AFENTRA PLC

active Company number 01757721

Public Limited Company · Incorporated on 30th Sep 1983

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SIC codes: 06100, 82110
Registered office: London, EC4A 4AD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

AFENTRA PLC is a public limited company company based in London. It was incorporated on 30th Sep 1983 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Combined office administrative service activities .

7 Directors View directors

18 Companies at address View all 41 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Cloke	Director	15th Mar 2021	This company	British	View profile
Anastasia Deulina	Director	4th May 2021		British	View profile
Hamish McArdle	Secretary	30th Sep 2024	This company	Not recorded	View profile
Paul McDade	Director	15th Mar 2021		British	View profile
Andrew Osborne	Director	10th Nov 2025	This company	British	View profile
Thierry Tanoh	Director	13th Jun 2023	This company	Ivorian,French	View profile
Gavin Wilson	Director	30th Mar 2021	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 17

Company	Number	Incorporated	Status
BLUELIGHT FIRE STOPPING SOLUTIONS LTD	17172851	21st Apr 2026	active
BLUELIGHT FIRE ENGINEERING LTD	16848358	11th Nov 2025	active
AFENTRA (OFFSHORE DEVELOPMENTS) LTD	16082097	15th Nov 2024	active
NCB LTD	15527870	28th Feb 2024	dissolved
AFENTRA (ANGOLA) LTD	14048343	14th Apr 2022	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Sep 1983
Company type: Public Limited Company
SIC codes: 06100, 82110
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Sep 1983 Company incorporated
30th Jan 1992 Audrey Lees appointed as Director
24th Feb 1993 John Bassett resigned as Director
1st Apr 1995 James West appointed as Director
31st Jul 1997 John Bushell appointed as Secretary
31st Jul 1997 Peter Wilde resigned as Secretary
23rd Jul 2001 Richard Otoole appointed as Director
23rd Jul 2001 James West resigned as Director
23rd Jul 2001 Audrey Lees resigned as Director
23rd Jul 2001 Henry Wilson appointed as Director
23rd Jul 2001 Peter Bassett resigned as Director
23rd Jul 2001 John Bushell resigned as Secretary
23rd Jul 2001 Graeme Thomson appointed as Director
23rd Jul 2001 Graeme Thomson appointed as Secretary
18th Oct 2002 Nigel Quinton appointed as Director
15th Oct 2004 Nigel Quinton resigned as Director
15th Oct 2004 Alan Levison appointed as Director
1st Jan 2005 Andrew Grosse appointed as Director
1st Jan 2005 Paul Griggs appointed as Director
22nd Mar 2005 Alan Levison resigned as Director
14th Feb 2006 Christopher Callaway appointed as Director
16th Jun 2006 Elizabeth Butler resigned as Director
19th Jan 2007 Richard Stabbins appointed as Director
24th Jul 2007 Richard Otoole resigned as Director
4th Feb 2008 Jonathan Cooper appointed as Director
4th Feb 2008 Jonathan Cooper appointed as Secretary
4th Feb 2008 Graeme Thomson resigned as Secretary
23rd Apr 2008 Paul Griggs resigned as Director
1st May 2009 Christopher Callaway resigned as Director
30th Jun 2009 Henry Wilson resigned as Director
8th Sep 2009 Alastair Beardsall appointed as Director
8th Sep 2009 Keith Henry appointed as Director
1st Oct 2009 Nicholas Clayton appointed as Director
1st Oct 2009 Peter Wilde resigned as Director
22nd Dec 2009 Graeme Thomson resigned as Director
9th Nov 2010 Angus Macaskill appointed as Director
15th Nov 2010 Malcolm Pattinson appointed as Director
31st Dec 2010 Richard Stabbins resigned as Director
3rd Oct 2011 Andrew Grosse resigned as Director
3rd Oct 2011 Philip Frank appointed as Director
18th Oct 2011 Jonathan Cooper resigned as Director
18th Oct 2011 Jonathan Cooper resigned as Secretary
18th Oct 2011 Michelle Churchward appointed as Secretary
13th Sep 2012 Michelle Churchward resigned as Secretary
13th Sep 2012 Andrew Smith appointed as Secretary
16th Aug 2013 Angus Macaskill resigned as Director
10th Nov 2014 Andrew Smith resigned as Secretary
10th Nov 2014 Gavin Milne appointed as Secretary
13th Mar 2015 Philip Frank resigned as Director
23rd Mar 2015 Ib Jersing appointed as Director
22nd Jan 2016 Gavin Milne resigned as Secretary
22nd Jan 2016 Anthony Hawkins appointed as Secretary
10th May 2016 Michael Kroupeev appointed as Director
10th May 2016 Alastair Beardsall resigned as Director
13th Oct 2016 Malcolm Pattinson resigned as Director
13th Oct 2016 Nicholas Clayton resigned as Director
13th Oct 2016 Keith Henry resigned as Director
19th Jan 2017 Leo Koot appointed as Director
19th Jan 2017 Ilya Belyaev appointed as Director
27th Jun 2017 Anthony Hawkins resigned as Secretary
27th Jun 2017 Barbara Spurrier appointed as Secretary
6th Jun 2018 David Marshall appointed as Director
6th Jun 2018 Ib Jersing resigned as Director
13th Sep 2018 Barbara Spurrier resigned as Secretary
13th Sep 2018 CFPRO COSEC LIMITED appointed as Corporate secretary
4th Dec 2020 David Marshall resigned as Director
4th Dec 2020 Anthony Hawkins appointed as Director
15th Mar 2021 Paul McDade appointed as Director
15th Mar 2021 Anthony Hawkins resigned as Director
15th Mar 2021 Ian Cloke appointed as Director
30th Mar 2021 Leo Koot resigned as Director
30th Mar 2021 Jeffrey Macdonald appointed as Director
30th Mar 2021 Michael Kroupeev resigned as Director
30th Mar 2021 Ilya Belyaev resigned as Director
30th Mar 2021 Gavin Wilson appointed as Director
4th May 2021 Anastasia Deulina appointed as Director
8th Jul 2021 CFPRO COSEC LIMITED resigned as Corporate secretary
8th Jul 2021 Richard Cliff appointed as Secretary
13th Jun 2023 Thierry Tanoh appointed as Director
31st Mar 2024 Richard Cliff resigned as Secretary
31st Mar 2024 Nicholas Cunningham appointed as Secretary
30th Sep 2024 Nicholas Cunningham resigned as Secretary
30th Sep 2024 Hamish McArdle appointed as Secretary
4th Jun 2025 Jeffrey Macdonald resigned as Director
8th Oct 2025 Confirmation statement made up
10th Nov 2025 Andrew Osborne appointed as Director
30th Jun 2027 Next accounts due

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