Afren Block One Limited

Company Registration Number: 05308518

Company registered in England and Wales

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Afren Block One Limited is a Private Company Limited by Shares first registered on 9 December 2004. It was dissolved on 31 May 2016.

Registered Address

Kinnaird House, 1
Pall Mall East
London
SW1Y 5AU

There are 82 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

05308518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 December 2004

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 December 2014

Returns Next Due

6 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £18,000£0£0£0£0
Net Current Assets £-18,000£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ENERGY EQUITY PARTNERS LIMITED, active until 5 April 2005

Company Officers

  • UKWU, Elekwachi

    Secretary

    Appointed on 14 February 2011

     

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • FRANKS, Raymond Vivian

    Secretary

    Appointed on 31 January 2005

    Resigned on 29 March 2005

    2nd Floor Thornbrook
    Weyside Park Catteshall Lane
    Godalming
    Surrey
    GU7 1XE

  • JOHRI, Shirin

    Secretary

    Appointed on 30 March 2007

    Resigned on 31 December 2013

    51 Fawnbrake Avenue
    London
    SE24 0BE

  • OKHOMINA, Osamede

    Secretary

    Appointed on 9 December 2004

    Resigned on 29 March 2005

    23 Grange Close
    Godalming
    Surrey
    GU7 1XT

  • SHAHENSHAH, Osman

    Secretary

    Appointed on 24 March 2005

    Resigned on 30 March 2007

    Nationality: American

    Occupation: Investment Banker

    35 Langham Mansions
    Earls Court Square
    London
    SW5 9UJ

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • CHERRUAU, Yann Eric

    Director

    Appointed on 21 October 2014

    Resigned on 5 January 2015

    Nationality: French

    Occupation: Vp Portfolio Management

    Month of birth: July 1976

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • COMYN, Darra Martin

    Director

    Appointed on 14 February 2011

    Resigned on 4 September 2015

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • EIMSTAD, Olav

    Director

    Appointed on 9 December 2004

    Resigned on 29 March 2005

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1945

    Oscarsgate 46
    Oslo
    0258
    FOREIGN
    Norway

  • IMOMOH, Egbert Ulogo

    Director

    Appointed on 24 March 2005

    Resigned on 30 March 2007

    Nationality: Nigerian

    Occupation: Director

    Month of birth: February 1945

    Block A9
    Plot 8, Wole Olateju Cres Lekki Phase 1
    Lagos
    Nigeria

  • MULDER, Evert Jan Sibinga

    Director

    Appointed on 30 March 2007

    Resigned on 30 June 2008

    Nationality: Dutch

    Occupation: Chief Operating Officer

    Month of birth: October 1955

    Penthouse 4 33 Saville Row
    London
    W1A 3PZ

  • OGUNBIYI, Constantine Afolabi Leo

    Director

    Appointed on 9 January 2009

    Resigned on 14 February 2011

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: July 1972

    11a De Vere Cottages
    Canning Place Kensington
    London
    W8 5AA

  • OKHOMINA, Osamede

    Director

    Appointed on 9 December 2004

    Resigned on 29 March 2005

    Nationality: Nigerian

    Occupation: Dir/Sec

    Month of birth: October 1970

    23 Grange Close
    Godalming
    Surrey
    GU7 1XT

  • OLLEVEANT, Andrew Steven

    Director

    Appointed on 18 March 2015

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Interim Head Of Ehss & Risk Management

    Month of birth: December 1961

    Afren Plc Kinnaird House 1
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • SHAHENSHAH, Osman

    Director

    Appointed on 24 March 2005

    Resigned on 13 October 2014

    Nationality: American

    Occupation: Director

    Month of birth: January 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • WHITLOCK, Jeremy Allen

    Director

    Appointed on 21 October 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5ODgwN2FkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0NTI5NmFkaXF6a2N4.

  3. 30 November 2015 Termination of appointment of Jeremy Allen Whitlock as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4KVIKY9. Transaction: MzEzNjMyMjM2M2FkaXF6a2N4.

  4. 22 September 2015 Termination of appointment of Darra Martin Comyn as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A4FNH0YQ. Transaction: MzEzMTE3NjAxNGFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Darra Martin Comyn as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A4FNG4BD. Transaction: MzEzMTE1MzkzNGFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Andrew Steven Olleveant as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: A4DQ5ATM. Transaction: MzEyOTIyNDQzMmFkaXF6a2N4.

  7. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T2GX. Transaction: MzEyNjYxODk1MGFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Yann Eric Cherruau as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: A43KX9JN. Transaction: MzExOTk5ODA2OGFkaXF6a2N4.

  9. 7 April 2015 Appointment of Andrew Steven Olleveant as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: A43KX9L7. Transaction: MzExOTk5ODA2MmFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVIY0. Transaction: MzExMzExOTAxM2FkaXF6a2N4.

  11. 28 October 2014 Appointment of Mr Yann Eric Cherruau as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4WAX. Transaction: MzExMDE4OTAyMWFkaXF6a2N4.

  12. 27 October 2014 Appointment of Mr Jeremy Allen Whitlock as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4VWB. Transaction: MzExMDE4ODg5OWFkaXF6a2N4.

  13. 27 October 2014 Termination of appointment of Osman Shahenshah as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3JE25JR. Transaction: MzExMDE2MzE5MmFkaXF6a2N4.

  14. 23 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0PIO. Transaction: MzEwMjE3ODUwMGFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Shirin Johri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIWLC. Transaction: MzA5MTg2MjU1MWFkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHXJ5. Transaction: MzA5MDUwNTUyM2FkaXF6a2N4.

  17. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO0PS. Transaction: MzA4NjEzNTA4OWFkaXF6a2N4.

  18. 6 February 2013 Director's details changed for Dr Osman Shahenshah on 6 February 2013

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQ4UE. Transaction: MzA3MjM4Nzg0OWFkaXF6a2N4.

  19. 10 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZMA8E3. Transaction: MzA3MDkwMjI5NmFkaXF6a2N4.

  20. 7 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KSE1CT. Transaction: MzA2NzE0MjUwNGFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: A0OD2GPN. Transaction: MzA0OTQwMTY4MmFkaXF6a2N4.

  22. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NRGXAQ. Transaction: MzA0MzQwNDA3N2FkaXF6a2N4.

  23. 17 February 2011 Appointment of Mr Elekwachi Ukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSNO6RQN. Transaction: MzAzMjQyNzExMGFkaXF6a2N4.

  24. 17 February 2011 Termination of appointment of Constantine Ogunbiyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSNN9RQP. Transaction: MzAzMjQyNzA1OWFkaXF6a2N4.

  25. 17 February 2011 Appointment of Mr Darra Martin Comyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNDBRQH. Transaction: MzAzMjQyNjM4N2FkaXF6a2N4.

  26. 29 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: LDVFDQ5G. Transaction: MzAyOTQxMzQyOGFkaXF6a2N4.

  27. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJJ4DND4. Transaction: MzAyMzQ4NjU4MGFkaXF6a2N4.

  28. 21 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: LW0AXFTW. Transaction: MzAwNTM3MTg1N2FkaXF6a2N4.

  29. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFFDEHL. Transaction: MzAwMTg2MzUzMWFkaXF6a2N4.

  30. 26 February 2009 Director appointed mr constantine afolabi leo ogunbiyi [View PDF]

    Category: Officers. Type: 288a. Barcode: XTSYZ7PB. Transaction: MjAyNjgzODM1M2FkaXF6a2N4.

  31. 7 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKO96AA. Transaction: MjAyMjY2NTQ0M2FkaXF6a2N4.

  32. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIUY22GF. Transaction: MjAxMTY4NDc0M2FkaXF6a2N4.

  33. 17 July 2008 Appointment terminated director evert mulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XECBY1HE. Transaction: MjAwOTE3ODE2OGFkaXF6a2N4.

  34. 31 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NTY0MGFkaXF6a2N4.

  35. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzc5MmFkaXF6a2N4.

  36. 23 October 2007 Registered office changed on 23/10/07 from: 3RD floor, kinnaird house 1 pall mall london SW1Y 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2MDYwNGFkaXF6a2N4.

  37. 8 October 2007 Registered office changed on 08/10/07 from: first floor 50 curzon street london W1J 7UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ4MjczM2FkaXF6a2N4.

  38. 21 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODM3MzM1M2FkaXF6a2N4.

  39. 21 April 2007 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODY1MTIyNWFkaXF6a2N4.

  40. 21 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUwMDA3MmFkaXF6a2N4.

  41. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzMDExMmFkaXF6a2N4.

  42. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU2NTY0OWFkaXF6a2N4.

  43. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4NjI0OWFkaXF6a2N4.

  44. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2MzA0N2FkaXF6a2N4.

  45. 8 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3MTY3NWFkaXF6a2N4.

  46. 8 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY4NTUwM2FkaXF6a2N4.

  47. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyMjM2OWFkaXF6a2N4.

  48. 16 October 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTg0NTMyNmFkaXF6a2N4.

  49. 16 October 2006 Accounting reference date shortened from 31/12/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg4MDYyMmFkaXF6a2N4.

  50. 23 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODA3MjU5N2FkaXF6a2N4.

  51. 5 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTI3NzUxN2FkaXF6a2N4.

  52. 3 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzNDIwM2FkaXF6a2N4.

  53. 20 December 2005 Registered office changed on 20/12/05 from: 110 cannon street london EC4N 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY3MjQ2MmFkaXF6a2N4.

  54. 9 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2NDE5NWFkaXF6a2N4.

  55. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwOTI3NWFkaXF6a2N4.

  56. 7 April 2005 Registered office changed on 07/04/05 from: walton house 25 bitlon road rugby CV22 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc1OTM3NGFkaXF6a2N4.

  57. 7 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxNDQ2NGFkaXF6a2N4.

  58. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4ODk2MWFkaXF6a2N4.

  59. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQyMjY2NWFkaXF6a2N4.

  60. 5 April 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTIwMTgxOGFkaXF6a2N4.

  61. 24 March 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4Mjg1OTg3M2FkaXF6a2N4.

  62. 24 March 2005 Ad 31/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODczNzkzOGFkaXF6a2N4.

  63. 18 February 2005 Registered office changed on 18/02/05 from: 23 grange close godalming surrey GU7 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1NjcwOWFkaXF6a2N4.

  64. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI3NjEyMWFkaXF6a2N4.

  65. 18 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1NjAzNGFkaXF6a2N4.

  66. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1NTgyMGFkaXF6a2N4.

  67. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwODAyMmFkaXF6a2N4.

  68. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwODQ5MmFkaXF6a2N4.

  69. 15 December 2004 Registered office changed on 15/12/04 from: suite 18 folkestone enterprise cen, shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwOTU5MGFkaXF6a2N4.

  70. 9 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg1Mjg4MGFkaXF6a2N4.

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