Afentra (Angola) Ltd

Active14048343 Private limited company
Incorporated
14 April 2022 (4 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Accounts type
Full
Region
Greater London
Address
10 St. Bride Street
London
EC4A 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mcardle, Hamish William
Secretary · Appointed 30 September 2024
Director · Appointed 24 April 2023
Also at Afentra PLC
British
Born May 1971 (55)
Director · Appointed 14 April 2022
British
Born June 1973 (53)
Director · Appointed 14 April 2022
British
Born October 1963 (63)
Officer history (2 former)
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
24 April 2023
Appointed Cloke, Ian Richard as Director
14 April 2022
Appointed Deulina, Anastasia as Director
14 April 2022
Appointed Mcdade, Paul as Director
14 April 2022
Appointed Cliff, Richard Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01757721

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Afentra (Angola) Ltd This company 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 Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
8 June 2026Satisfaction of a charge in full
8 June 2026Satisfaction of a charge in full
8 June 2026Satisfaction of a charge in full
8 June 2026Satisfaction of a charge in full
Show all 30 filings

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