# Afentra PLC

## Details

- **Company number:** [01757721](https://find-and-update.company-information.service.gov.uk/company/01757721)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Sep 1983
- **Registered office:** 10 ST. BRIDE STREET, LONDON, EC4A 4AD
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [82110](/sic/82110) Combined office administrative service activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CLOKE, Ian Richard | director | 15 Mar 2021 |  |
| MCDADE, Paul | director | 15 Mar 2021 |  |
| MACDONALD, Jeffrey Saunders | director | 30 Mar 2021 | 4 Jun 2025 |
| CUNNINGHAM, Nicholas John | secretary | 31 Mar 2024 | 30 Sep 2024 |
| CLIFF, Richard Andrew | secretary | 8 Jul 2021 | 31 Mar 2024 |
| CFPRO COSEC LIMITED | corporate-secretary | 13 Sep 2018 | 8 Jul 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 |
| HAWKINS, Anthony James | director | 4 Dec 2020 | 15 Mar 2021 |
| MARSHALL, David Lee | director | 6 Jun 2018 | 4 Dec 2020 |
| SPURRIER, Barbara | secretary | 27 Jun 2017 | 13 Sep 2018 |
| JERSING, Ib Eskil | director | 23 Mar 2015 | 6 Jun 2018 |
| HAWKINS, Anthony James | secretary | 22 Jan 2016 | 27 Jun 2017 |
| 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 |
| BEARDSALL, Alastair John | director | 8 Sep 2009 | 10 May 2016 |
| MILNE, Gavin Johnston | secretary | 10 Nov 2014 | 22 Jan 2016 |
| FRANK, Philip Leighton, Dr | director | 3 Oct 2011 | 13 Mar 2015 |
| SMITH, Andrew John | secretary | 13 Sep 2012 | 10 Nov 2014 |
| MACASKILL, Angus | director | 9 Nov 2010 | 16 Aug 2013 |
| CHURCHWARD, Michelle | secretary | 18 Oct 2011 | 13 Sep 2012 |
| COOPER, Jonathan Robert | secretary | 4 Feb 2008 | 18 Oct 2011 |
| COOPER, Jonathan Robert | director | 4 Feb 2008 | 18 Oct 2011 |
| GROSSE, Andrew Joseph | director | 1 Jan 2005 | 3 Oct 2011 |
| STABBINS, Richard, Dr | director | 19 Jan 2007 | 31 Dec 2010 |
| THOMSON, Graeme Paul | director | 23 Jul 2001 | 22 Dec 2009 |
| WILDE, Peter Kellaway | director | - | 1 Oct 2009 |
| WILSON, Henry George | director | 23 Jul 2001 | 30 Jun 2009 |
| CALLAWAY, Christopher Alan | director | 14 Feb 2006 | 1 May 2009 |
| GRIGGS, Paul Michael | director | 1 Jan 2005 | 23 Apr 2008 |
| THOMSON, Graeme Paul | secretary | 23 Jul 2001 | 4 Feb 2008 |
| OTOOLE, Richard Anthony | director | 23 Jul 2001 | 24 Jul 2007 |
| BUTLER, Elizabeth Jeanne, Dr. | director | - | 16 Jun 2006 |
| LEVISON, Alan | director | 15 Oct 2004 | 22 Mar 2005 |
| QUINTON, Nigel Alan | director | 18 Oct 2002 | 15 Oct 2004 |
| 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 |
| BASSETT, Peter John | director | - | 23 Jul 2001 |
| WILDE, Peter Kellaway | secretary | - | 31 Jul 1997 |
| BASSETT, John Cecil | director | - | 24 Feb 1993 |






## Controls

- [Afentra (Angola) Ltd](/company/14048343) (14048343)
- [Afentra (Offshore Developments) Ltd](/company/16082097) (16082097)
- [Afentra (Onshore Developments) Ltd](/company/09353584) (09353584)
- [Afentra (UK) Ltd](/company/04087253) (04087253)



## Directors' other companies

- [MCDADE, Paul](/person/6619576) - director at [African Insights Limited](/company/12762731)



## Companies at the same address

- [Afentra (Angola) Ltd](/company/14048343) (14048343)
- [Afentra (Onshore Developments) Ltd](/company/09353584) (09353584)
- [Afentra (UK) Ltd](/company/04087253) (04087253)
- [Bluelight Fire Engineering Ltd](/company/16848358) (16848358)
- [Bluelight Fire Stopping Solutions Ltd](/company/17172851) (17172851)
- [Bluelight Management Ltd](/company/13212874) (13212874)
- [Chapters Capital Limited](/company/12071550) (12071550)
- [Licom Ltd](/company/12279437) (12279437)
- [Techskills Organisation](/company/07223753) (07223753)
- [Techuk Ltd](/company/01200318) (01200318)