Company Profile
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Large EnterpriseAfentra Plc
01757721•Public Limited With Share Capital
10 St. Bride Street, London, EC4A4AD
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Incorporated
30/09/1983
Company Age
43 years
Directors
7
Employees
22
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Afentra Plc (01757721) is a public limited with share capital incorporated on 30/09/1983 (43 years old) and registered in london, EC4A4AD. The company operates under SIC code 06100 - extraction of crude petroleum.
Our purpose is to support the african energy transition as a responsible, well managed independent, enabling the continued economic and social development of african economies and bridging the gap to other/renewable forms of energy.our enabling role in this connected energy ecosystem is to access, r...
Public Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 30/09/1983
EC4A4AD
22 employees
Financial Overview
Total Assets
£163.84M
Liabilities
£93.84M
Net Assets
£70.00M
Turnover
£85.34M
Cash
£3.84M
Key Metrics
22
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2026
Capital Allotment Shares
Category:Capital
Date:13-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2026
Resolution
Category:Resolution
Date:03-07-2026
Resolution
Category:Resolution
Date:03-07-2026
Capital Allotment Shares
Category:Capital
Date:30-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Resolution
Category:Resolution
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:06-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2022
Change Sail Address Company With New Address
Category:Address
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Resolution
Category:Resolution
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Resolution
Category:Resolution
Date:31-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Resolution
Category:Resolution
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2019
Legacy
Category:Miscellaneous
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Resolution
Category:Resolution
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2017
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:14-06-2017
Legacy
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts31/12/2025
Trading Addresses
10 St. Bride Street, London, EC4A4ADRegistered
High Holborn House, 52-54 High Holborn, London, WC1V6RL
Related Companies
10
Contact
10 St. Bride Street, London, EC4A4AD