Website & contact details
- Group website
- The site of this company’s group or brand.
Afentra (Offshore Developments) Ltd
- Incorporated
- 15 November 2024 (1 year)
- Industry
- Extraction of crude petroleum (06100)
- 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
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Mcardle, Hamish William
Secretary · Appointed 15 November 2024
British
Born May 1971 (55)
Director · Appointed 15 November 2024
British
Born June 1973 (53)
Director · Appointed 15 November 2024
British
Born October 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 This company Owns 75–100% of shares
Afentra (Onshore Developments) Ltd 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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