Afentra (Offshore Developments) Ltd

16082097

active

Private Limited Company

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 15/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

Officers

Hamish William Mcardle

secretary · Since 15/11/2024

Mr Ian Richard Cloke

director · Since 15/11/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Anastasia Deulina

director · Since 15/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Paul Mcdade

director · Since 15/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 17 other boards

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 · Companies House · Corporate

Notified 15/11/2024