Afentra (Angola) Ltd

14048343

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 ST. BRIDE STREET, LONDON, EC4A 4AD

Incorporated 14/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Ms Anastasia Deulina

director · Since 14/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Paul Mcdade

director · Since 14/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Ian Richard Cloke

director · Since 24/04/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Hamish William Mcardle

secretary · Since 30/09/2024

Persons with Significant Control

Afentra Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01757721 · Uk Register Of Companies · Public Limited Company

Notified 14/04/2022

Charges4 outstanding

Charge

outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED

Created 02/05/2023Registered 03/05/2023

Charge

outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY TRUSTEE

Created 02/05/2023Registered 03/05/2023

Charge

outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY TRUSTEE

Created 02/05/2023Registered 03/05/2023

Charge

outstanding

THE MAURITIUS COMMERCIAL BANK LIMITED AS SECURITY TRUSTEE

Created 02/05/2023Registered 03/05/2023