Website & contact details
- Group website
- The site of this company’s group or brand.
Afentra (Onshore Developments) Ltd
- Incorporated
- 12 December 2014 (11 years)
- Previously known as
- Afentra Overseas Limited (until 15 November 2024)Afentra Ltd. (until 4 May 2021)Sterling Energy Overseas Limited (until 31 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100) Combined office administrative service activities (82110)
- 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
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Director · Appointed 15 November 2024
British
Born June 1973 (53)
Mcardle, Hamish William
Secretary · Appointed 30 September 2024
Director · Appointed 15 March 2021
British
Born October 1963 (63)
Officer history (12 former)
15 November 2024
15 November 2024
30 September 2024
Appointed Mcardle, Hamish William as Secretary
30 September 2024
Resigned Cunningham, Nicholas John as Secretary
31 March 2024
Appointed Cunningham, Nicholas John as Secretary
31 March 2024
Resigned Cliff, Richard Andrew 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 Joyce as Secretary
8 June 2018
8 June 2018
27 June 2017
Appointed Spurrier, Barbara Joyce as Secretary
27 June 2017
Resigned Hawkins, Anthony James 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
12 December 2014
12 December 2014
Appointed Milne, Gavin Johnston as Secretary
12 December 2014
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 This company Owns 75–100% of shares
Afentra (UK) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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