What Afentra say about themselves
“AIM-listed upstream oil & gas company supporting a responsible energy transition in Africa through mid-life asset optimisation in Angola.”
Afentra PLC
- Incorporated
- 30 September 1983 (43 years)
- Previously known as
- Sterling Energy PLC (until 4 May 2021)Lepco PLC (until 23 October 2002)London Exploration and Production Company Limited (until 31 July 1997)Earlier: Ribbonwell Limited
- Industry
- Extraction of crude petroleum (06100) Combined office administrative service activities (82110)
- Directors
- Andrew Jon OsborneThierry André Nicolas Yao Tanoh
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 St. Bride StreetLondonEC4A 4AD
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Osborne, Andrew Jon
Director · Appointed 10 November 2025
British
Born November 1969
Mcardle, Hamish William
Secretary · Appointed 30 September 2024
Tanoh, Thierry André Nicolas Yao
Director · Appointed 13 June 2023
Ivorian,French
Born April 1962 (64)
Director · Appointed 4 May 2021
British
Born June 1973 (53)
Wilson, Gavin Hugh Lothian
Director · Appointed 30 March 2021
British
Born December 1963 (62)
British
Born May 1971 (55)
Director · Appointed 15 March 2021
British
Born October 1963 (63)
Officer history (41 former)
10 November 2025
Appointed Osborne, Andrew Jon as Director
4 June 2025
Resigned Macdonald, Jeffrey Saunders as Director
30 September 2024
Appointed Mcardle, Hamish William as Secretary
30 September 2024
Resigned Cunningham, Nicholas John as Secretary
31 March 2024
Resigned Cliff, Richard Andrew as Secretary
31 March 2024
Appointed Cunningham, Nicholas John as Secretary
13 June 2023
Appointed Tanoh, Thierry André Nicolas Yao as Director
8 July 2021
8 July 2021
Appointed Cliff, Richard Andrew as Secretary
4 May 2021
30 March 2021
30 March 2021
Resigned Belyaev, Ilya Vissarionovich as Director
30 March 2021
Appointed Wilson, Gavin Hugh Lothian as Director
30 March 2021
Appointed Macdonald, Jeffrey Saunders as Director
30 March 2021
Resigned Kroupeev, Michael as Director
15 March 2021
15 March 2021
15 March 2021
4 December 2020
4 December 2020
13 September 2018
13 September 2018
Resigned Spurrier, Barbara as Secretary
6 June 2018
6 June 2018
27 June 2017
Resigned Hawkins, Anthony James as Secretary
27 June 2017
Appointed Spurrier, Barbara as Secretary
19 January 2017
19 January 2017
Appointed Belyaev, Ilya Vissarionovich as Director
13 October 2016
13 October 2016
Resigned Clayton, Nicholas John as Director
13 October 2016
10 May 2016
Appointed Kroupeev, Michael as Director
10 May 2016
22 January 2016
Appointed Hawkins, Anthony James as Secretary
22 January 2016
Resigned Milne, Gavin Johnston as Secretary
23 March 2015
13 March 2015
10 November 2014
Resigned Smith, Andrew John as Secretary
10 November 2014
Appointed Milne, Gavin Johnston as Secretary
16 August 2013
13 September 2012
Appointed Smith, Andrew John as Secretary
13 September 2012
Resigned Churchward, Michelle as Secretary
18 October 2011
18 October 2011
18 October 2011
Appointed Churchward, Michelle as Secretary
3 October 2011
3 October 2011
31 December 2010
15 November 2010
9 November 2010
22 December 2009
1 October 2009
1 October 2009
Appointed Clayton, Nicholas John as Director
8 September 2009
8 September 2009
30 June 2009
1 May 2009
23 April 2008
4 February 2008
4 February 2008
4 February 2008
24 July 2007
19 January 2007
16 June 2006
14 February 2006
22 March 2005
1 January 2005
1 January 2005
15 October 2004
15 October 2004
18 October 2002
23 July 2001
23 July 2001
23 July 2001
Resigned Bushell, John Edward as Secretary
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
31 July 1997
Appointed Bushell, John Edward as Secretary
31 July 1997
1 April 1995
24 February 1993
30 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Afentra PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 6 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 July 2026 | Resolutions | |||
| 3 July 2026 | Resolutions | |||
| 30 June 2026 | Statement of capital following an allotment of shares |
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