AFENTRA (UK) LTD

active Company number 04087253

Private Limited by Shares · Incorporated on 10th Oct 2000

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SIC codes: 06100, 82110
Registered office: London, EC4A 4AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AFENTRA (UK) LTD is a private limited by shares company based in London. It was incorporated on 10th Oct 2000 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Combined office administrative service activities .

2 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
Hamish McArdle	Secretary	30th Sep 2024	This company	Not recorded	View profile
Paul McDade	Director	15th Mar 2021		British	View profile
Afentra Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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: 10th Oct 2000
Company type: Private Limited by Shares
SIC codes: 06100, 82110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Oct 2000 Company incorporated
10th Oct 2000 Richard Otoole appointed as Director
10th Oct 2000 Carol Dangerfield appointed as Secretary
9th Jan 2001 Nigel Quinton appointed as Director
9th Jan 2001 Henry Wilson appointed as Director
21st May 2001 Graeme Thomson appointed as Director
21st May 2001 Carol Dangerfield resigned as Secretary
21st May 2001 Graeme Thomson appointed as Secretary
31st May 2002 Ralph Brown appointed as Director
15th Oct 2004 Nigel Quinton resigned as Director
14th Jul 2005 Paul Griggs appointed as Director
14th Jul 2005 Andrew Grosse appointed as Director
30th Sep 2005 Ralph Brown resigned as Director
31st Dec 2006 Richard Otoole resigned as Director
4th Feb 2008 Jonathan Cooper appointed as Director
4th Feb 2008 Graeme Thomson resigned as Secretary
4th Feb 2008 Jonathan Cooper appointed as Secretary
23rd Apr 2008 Paul Griggs resigned as Director
14th Aug 2009 Henry Wilson resigned as Director
15th Sep 2009 Alastair Beardsall appointed as Director
3rd Dec 2009 Graeme Thomson resigned as Director
9th Nov 2010 Angus Macaskill appointed as Director
3rd Oct 2011 Andrew Grosse resigned 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
14th Jun 2012 Philip Frank appointed as Director
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
6th Apr 2016 Afentra Plc appointed as Corporate PSC
10th May 2016 Alastair Beardsall resigned as Director
10th May 2016 Nicholas Clayton appointed as Director
13th Oct 2016 Nicholas Clayton resigned as Director
27th Jun 2017 Barbara Spurrier appointed as Secretary
10th Jul 2017 Anthony Hawkins resigned as Secretary
8th Jun 2018 Ib Jersing resigned as Director
8th Jun 2018 David Marshall appointed as Director
13th Dec 2018 CFPRO COSEC LIMITED appointed as Corporate secretary
13th Dec 2018 Barbara Spurrier resigned as Secretary
4th Dec 2020 David Marshall resigned as Director
4th Dec 2020 Anthony Hawkins appointed as Director
15th Mar 2021 Anthony Hawkins resigned as Director
15th Mar 2021 Paul McDade appointed as Director
8th Jul 2021 CFPRO COSEC LIMITED resigned as Corporate secretary
8th Jul 2021 Richard Cliff appointed as Secretary
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
8th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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