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Afentra (UK) Ltd
- Incorporated
- 10 October 2000 (26 years)
- Previously known as
- Sterling Energy (UK) Limited (until 21 July 2021)Sterling Energy Limited (until 22 October 2002)Sterling Energy Limited (until 21 October 2002)
- Industry
- Extraction of crude petroleum (06100) Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 St. Bride StreetLondonEC4A 4AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Mcardle, Hamish William
Secretary · Appointed 30 September 2024
Director · Appointed 15 March 2021
British
Born October 1963 (63)
Officer history (26 former)
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
8 July 2021
8 July 2021
Appointed Cliff, Richard Andrew as Secretary
15 March 2021
15 March 2021
4 December 2020
4 December 2020
13 December 2018
13 December 2018
Resigned Spurrier, Barbara as Secretary
8 June 2018
8 June 2018
10 July 2017
Resigned Hawkins, Anthony James as Secretary
27 June 2017
Appointed Spurrier, Barbara as Secretary
13 October 2016
10 May 2016
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
Appointed Milne, Gavin Johnston as Secretary
10 November 2014
Resigned Smith, Andrew John as Secretary
16 August 2013
13 September 2012
Resigned Churchward, Michelle as Secretary
13 September 2012
Appointed Smith, Andrew John as Secretary
14 June 2012
18 October 2011
18 October 2011
Appointed Churchward, Michelle as Secretary
18 October 2011
3 October 2011
9 November 2010
3 December 2009
15 September 2009
14 August 2009
23 April 2008
4 February 2008
4 February 2008
4 February 2008
31 December 2006
30 September 2005
14 July 2005
14 July 2005
15 October 2004
31 May 2002
21 May 2001
21 May 2001
21 May 2001
9 January 2001
9 January 2001
10 October 2000
10 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01757721
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Afentra (Angola) Ltd Owns 75–100% of shares
Afentra (Offshore Developments) Ltd Owns 75–100% of shares
Afentra (Onshore Developments) Ltd Owns 75–100% of shares
Afentra (UK) Ltd This company Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing |
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