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Afentra Plc

01757721

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 ST. BRIDE STREET, LONDON, EC4A 4AD
Incorporated 30/09/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

06100
Extraction of crude petroleum
82110
Combined office administrative service activities

Officers

Mr Paul Mcdade

director · Since 15/03/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Ian Richard Cloke

director · Since 15/03/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Gavin Hugh Lothian Wilson

director · Since 30/03/2021

ADVISOR

BRITISH · SWITZERLAND · Age 62

Ms Anastasia Deulina

director · Since 04/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Thierry Andr㉠Nicolas Yao Tanoh

director · Since 13/06/2023

COMPANY DIRECTOR

IVORIAN,FRENCH · IVORY COAST · Age 64

Mr Hamish William Mcardle

secretary · Since 30/09/2024

Mr Andrew Jon Osborne

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Charges1 outstanding

Charge
outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY TRUSTEE

Created 02/05/2023Registered 03/05/2023
Charge
satisfied

NEDBANK LIMITED (ACTING THROUGH ITS NEDBANK CORPORATE AND INVESTMENT BANKING DIVISION)

Created 01/07/2022Registered 11/07/2022Satisfied 18/04/2024