Afentra (Uk) Ltd

04087253

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 ST. BRIDE STREET, LONDON, EC4A 4AD

Incorporated 10/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 Hamish William Mcardle

secretary · Since 30/09/2024

Persons with Significant Control

Afentra Plc

75–100% shares

High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Reg: 01757721 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 14/12/2007Registered 03/01/2008Satisfied 08/12/2009

charge

satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 14/12/2007Registered 03/01/2008Satisfied 08/12/2009

charge

satisfied

NATIXIS

Created 19/01/2007Registered 02/02/2007Satisfied 08/12/2009

charge

satisfied

HIBERNIA NATIONAL BANK

Created 26/02/2004Registered 16/03/2004Satisfied 17/01/2007

charge

satisfied

UK PETROLEUM PRODUCTS LIMITED

Created 01/09/2003Registered 22/09/2003Satisfied 19/06/2009

charge

satisfied

HIBERNIA NATIONAL BANK,NEW ORLEANS,LA

Created 30/05/2002Registered 19/06/2002Satisfied 17/01/2007

charge

satisfied

LYS PROPERTIES LIMITED

Created 22/02/2002Registered 09/03/2002Satisfied 19/06/2009