AFENTRA PLC

Active - Accounts Filed

General Information

NAME
AFENTRA PLC

COMPANY NUMBER
01757721

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
30/09/1983 (41 years and 1 months old)

WEBSITE
https://afentraplc.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/10/2009 04/05/2021
STERLING ENERGY PLC
View all previous names

REGISTERED ADDRESS

10 ST. BRIDE STREET
LONDON
EC4A 4AD

Telephone: 02074054133
TPS: Yes

TRADING ADDRESSES

10 St. Bride Street
LONDON
EC4A 4AD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.4M

3.95%

NET WORTH

£37.7M

68.42%

TOTAL LIABILITIES

£30.5M

1,239.60%

NET ASSETS

£37.7M

3.69%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFENTRA PLC	Active - Accounts Filed	View Report
AFENTRA OVERSEAS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Nicholas John Cunningham (932125985) has left the board
Date: 10/10/2024	Event: New Company Secretary Hamish William McArdle (932798970) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFENTRA PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.4M

3.95%

NET WORTH

£37.7M

68.42%

TOTAL LIABILITIES

£30.5M

1,239.60%

NET ASSETS

£37.7M

3.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 226,155,990	Price per share: £0.10	Total Value: £22,615,599.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul McDade 15/03/2021 - Present (3 years and 7 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 45	View Report
Ian Richard Cloke 15/03/2021 - Present (3 years and 7 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jeffrey Saunders MacDonald 30/03/2021 - Present (3 years and 7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gavin Hugh Lothian Wilson 30/03/2021 - Present (3 years and 7 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anastasia Deulina 04/05/2021 - Present (3 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AFENTRA PLC	Active - Accounts Filed	View Report
AFENTRA OVERSEAS LIMITED	Non-Trading	View Report
AFENTRA OVERSEAS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Nicholas John Cunningham (932125985) has left the board
Date: 10/10/2024	Event: New Company Secretary Hamish William McArdle (932798970) Appointed
Date: 10/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Richard Andrew Cliff (928542254) has left the board
Date: 04/04/2024	Event: New Company Secretary Nicholas John Cunningham (932125985) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 29/06/2023	Event: New Board Member Thierry Andre Nicolas Yao Tanoh (931063550) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Board Member Anastasia Deulina (927779884) Appointed
Date: 01/04/2021	Event: New Board Member Jeffrey Saunders MacDonald (918969396) Appointed
Date: 01/04/2021	Event: New Board Member Gavin Hugh Lothian Wilson (928150096) Appointed
Date: 18/03/2021	Event: New Board Member Paul McDade (911221106) Appointed
Date: 18/03/2021	Event: New Board Member Ian Richard Cloke (928090489) Appointed
Date: 21/12/2020	Event: New Board Member Anthony James Hawkins (927750872) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: CFPRO COSEC LIMITED (925036559) has left the board
Date: 02/10/2018	Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed
Date: 17/09/2018	Event: Barbara Spurrier (923522604) has left the board
Date: 17/09/2018	Event: New Company Secretary CFPRO COSEC LIMITED (925036559) Appointed
Date: 14/06/2018	Event: Ib Eskil Jersing (919611725) has left the board
Date: 14/06/2018	Event: New Board Member David Lee Marshall (918253406) Appointed
Date: 30/03/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Company Secretary Barbara Spurrier (923522604) Appointed
Date: 12/07/2017	Event: Anthony James Hawkins (920463479) has left the board
Date: 07/05/2017	Event: New Accounts filed
Date: 26/01/2017	Event: New Board Member Ilya Vissarionovich Belyaev (922308517) Appointed
Date: 24/01/2017	Event: New Board Member Leo Willem Koot (910252899) Appointed
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: Malcolm Hood Pattinson (903435528) has left the board
Date: 20/10/2016	Event: Nicholas John Clayton (904348704) has left the board
Date: 20/10/2016	Event: Keith Nicholas Henry (900080256) has left the board
Date: 19/05/2016	Event: Alastair John Beardsall (905451307) has left the board
Date: 19/05/2016	Event: New Board Member Michael Kroupeev (920819739) Appointed
Date: 13/05/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Company Secretary Anthony James Hawkins (920463479) Appointed
Date: 01/02/2016	Event: Gavin Johnston Milne (919280119) has left the board
Date: 01/02/2016	Event: New Company Secretary Anthony James Hawkins (920463479) Appointed
Date: 01/02/2016	Event: Gavin Johnston Milne (919280119) has left the board
Date: 20/10/2015	Event: New Confirmation Statement filed

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AFENTRA PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.4M

£37.7M

£30.5M

£37.7M

People Overview

6

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.4M

£37.7M

£30.5M

£37.7M

Accounts

People Overview

6

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™