OpenCompanies

Afentra PLC

Company number
01757721
Status
Active
Type
Public Limited Company
Incorporated
30 Sep 1983
Nature of business
Extraction of crude petroleum
Combined office administrative service activities

Registered office

10 St. Bride Street
London
EC4A 4AD

Previous names

  • Lepco PLC (until 23 Oct 2002)
  • London Exploration And Production Company Limited (until 31 Jul 1997)
  • Ribbonwell Limited (until 19 Dec 1983)
  • Sterling Energy PLC (until 4 May 2021)

Officers

NameRoleAppointedResigned
BASSETT, John Cecil Director - 24 Feb 1993
WILDE, Peter Kellaway Secretary - 31 Jul 1997
BASSETT, Peter John Director - 23 Jul 2001
BUSHELL, John Edward Secretary 31 Jul 1997 23 Jul 2001
WEST, James Glynn Director 1 Apr 1995 23 Jul 2001
LEES, Audrey Mary Director 30 Jan 1992 23 Jul 2001
QUINTON, Nigel Alan Director 18 Oct 2002 15 Oct 2004
LEVISON, Alan Director 15 Oct 2004 22 Mar 2005
BUTLER, Elizabeth Jeanne, Dr. Director - 16 Jun 2006
OTOOLE, Richard Anthony Director 23 Jul 2001 24 Jul 2007
THOMSON, Graeme Paul Secretary 23 Jul 2001 4 Feb 2008
GRIGGS, Paul Michael Director 1 Jan 2005 23 Apr 2008
CALLAWAY, Christopher Alan Director 14 Feb 2006 1 May 2009
WILSON, Henry George Director 23 Jul 2001 30 Jun 2009
WILDE, Peter Kellaway Director - 1 Oct 2009
THOMSON, Graeme Paul Director 23 Jul 2001 22 Dec 2009
STABBINS, Richard, Dr Director 19 Jan 2007 31 Dec 2010
GROSSE, Andrew Joseph Director 1 Jan 2005 3 Oct 2011
COOPER, Jonathan Robert Director 4 Feb 2008 18 Oct 2011
COOPER, Jonathan Robert Secretary 4 Feb 2008 18 Oct 2011
CHURCHWARD, Michelle Secretary 18 Oct 2011 13 Sep 2012
MACASKILL, Angus Director 9 Nov 2010 16 Aug 2013
SMITH, Andrew John Secretary 13 Sep 2012 10 Nov 2014
FRANK, Philip Leighton, Dr Director 3 Oct 2011 13 Mar 2015
MILNE, Gavin Johnston Secretary 10 Nov 2014 22 Jan 2016
BEARDSALL, Alastair John Director 8 Sep 2009 10 May 2016
PATTINSON, Malcolm Hood Director 15 Nov 2010 13 Oct 2016
CLAYTON, Nicholas John Director 1 Oct 2009 13 Oct 2016
HENRY, Keith Nicholas Director 8 Sep 2009 13 Oct 2016
HAWKINS, Anthony James Secretary 22 Jan 2016 27 Jun 2017
JERSING, Ib Eskil Director 23 Mar 2015 6 Jun 2018
SPURRIER, Barbara Secretary 27 Jun 2017 13 Sep 2018
MARSHALL, David Lee Director 6 Jun 2018 4 Dec 2020
HAWKINS, Anthony James Director 4 Dec 2020 15 Mar 2021
BELYAEV, Ilya Vissarionovich Director 19 Jan 2017 30 Mar 2021
KOOT, Leo Willem Director 19 Jan 2017 30 Mar 2021
KROUPEEV, Michael Director 10 May 2016 30 Mar 2021
CFPRO COSEC LIMITED Corporate-Secretary 13 Sep 2018 8 Jul 2021
CLIFF, Richard Andrew Secretary 8 Jul 2021 31 Mar 2024
CUNNINGHAM, Nicholas John Secretary 31 Mar 2024 30 Sep 2024
MACDONALD, Jeffrey Saunders Director 30 Mar 2021 4 Jun 2025
OSBORNE, Andrew Jon Director 10 Nov 2025
MCARDLE, Hamish William Secretary 30 Sep 2024
TANOH, Thierry André Nicolas Yao Director 13 Jun 2023
DEULINA, Anastasia Director 4 May 2021
WILSON, Gavin Hugh Lothian Director 30 Mar 2021
MCDADE, Paul Director 15 Mar 2021
CLOKE, Ian Richard Director 15 Mar 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Jun 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Mar 1986
31 Dec 1985
31 Dec 1984

Connections

Controls

Directors’ other companies

Companies at the same address

Data