Afentra Plc

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afentra plc
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Small

Afentra Plc

01757721Public Limited With Share Capital

10 St. Bride Street, London, EC4A4AD
Incorporated

30/09/1983

Company Age

42 years

Directors

7

Employees

18

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Afentra Plc (01757721) is a public limited with share capital incorporated on 30/09/1983 (42 years old) and registered in london, EC4A4AD. The company operates under SIC code 06100 and is classified as Small.

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
Small
Incorporated 30/09/1983
EC4A4AD
18 employees

Financial Overview

Total Assets

£168.96M

Liabilities

£95.42M

Net Assets

£73.54M

Turnover

£134.85M

Cash

£34.95M

Key Metrics

18

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
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
Resolution
Category:Resolution
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Secretary Company
Category:Officers
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Legacy
Category:Miscellaneous
Date:19-11-2014
Legacy
Category:Miscellaneous
Date:12-11-2014
Legacy
Category:Miscellaneous
Date:11-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-10-2014

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date07/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 St. Bride Street, London, EC4A4ADRegistered
High Holborn House, 52-54 High Holborn, London, WC1V6RL

Contact