Afren Ci (UK) Limited

Company Registration Number: 05841133

Company registered in England and Wales

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Afren Ci (UK) Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in London.

Registered Address

KINNAIRD HOUSE, 1
PALL MALL EAST
LONDON
SW1Y 5AU

There are 81 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

05841133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,146£19,457£18,468£12,780,358£219,209
of which Cash £19,146£19,457£18,468£12,780,358£219,209
Total Assets £19,146£19,457£18,468£12,780,358£219,209
Current Liabilities £96,714,201£89,189,312£129,114,134£136,055,483£91,831,073
Net Current Assets £-96,695,055£-89,169,855£-129,095,666£-123,275,125£-91,611,864
Total Net Worth £-96,695,055£-13,059,861£-14,100,591£-16,967,614£-1,055,793

Previous Names

  • AFREN PRODUCTION & SHIPPING LIMITED, active until 11 January 2008

Company Officers

  • UKWU, Elekwachi

    Secretary

    Appointed on 14 February 2011

     

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • JOHRI, Shirin

    Secretary

    Appointed on 8 June 2006

    Resigned on 31 December 2013

    51 Fawnbrake Avenue
    London
    SE24 0BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    26
    Church Street
    London
    NW8 8EP

  • 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 1 September 2015

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • JOHNSON, Nicholas Elfred George, Dr

    Director

    Appointed on 8 June 2006

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1953

    15 Grasmere Close
    Merrow
    Guildford
    Surrey
    GU1 2TG

  • MULDER, Evert Jan Sibinga

    Director

    Appointed on 27 February 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

  • O'CATHAIN, Brian John

    Director

    Appointed on 8 June 2006

    Resigned on 27 February 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1959

    54 Kenilworth Square
    Rathgar
    Dublin 6
    IRISH
    Ireland

  • OGUNBIYI, Constantine Afolabi Leo

    Director

    Appointed on 8 June 2006

    Resigned on 14 February 2011

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: July 1972

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

  • 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 8 June 2006

    Resigned on 13 October 2014

    Nationality: American

    Occupation: Company 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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzMxMzkxMGFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDc2MzgwNWFkaXF6a2N4.

  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: A4KVIL1M. Transaction: MzEzNjMyMjM2OGFkaXF6a2N4.

  4. 3 October 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L4GJLHYX. Transaction: MzEzMTg3OTQyMmFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Darra Martin Comyn as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4FNG4BL. Transaction: MzEzMTE1MzkzMGFkaXF6a2N4.

  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: A4DQ5ATE. Transaction: MzEyOTIyNDQzM2FkaXF6a2N4.

  7. 23 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4BSVLT6. Transaction: MzEyNzYwMjcyM2FkaXF6a2N4.

  8. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCU1ZMVEVhZGlxemtjeA.

  9. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T2GP. Transaction: MzEyNjYxODk0N2FkaXF6a2N4.

  10. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4958XLU. Transaction: MzEyNDc0MDE5N2FkaXF6a2N4.

  11. 11 May 2015 Registration of charge 058411330003, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X476Y6YJ. Transaction: MzEyMjkyMzQ0MGFkaXF6a2N4.

  12. 8 May 2015 Registration of charge 058411330002, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46Z7Z6G. Transaction: MzEyMjgwNDcxOGFkaXF6a2N4.

  13. 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: A43KX9LN. Transaction: MzExOTk5ODA3MWFkaXF6a2N4.

  14. 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: A43KX9KZ. Transaction: MzExOTk5ODA1NmFkaXF6a2N4.

  15. 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: X3JE4TI3. Transaction: MzExMDE4ODQwNWFkaXF6a2N4.

  16. 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: X3JE4STN. Transaction: MzExMDE4ODIzOGFkaXF6a2N4.

  17. 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: X3JE266G. Transaction: MzExMDE2MzI4NGFkaXF6a2N4.

  18. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAGNS. Transaction: MzEwODc3MzI3OGFkaXF6a2N4.

  19. 27 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYB83C. Transaction: MzEwMjc2MDQ2NWFkaXF6a2N4.

  20. 3 January 2014 Termination of appointment of Shirin Johri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIXB4. Transaction: MzA5MTg2Mjc3MGFkaXF6a2N4.

  21. 30 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DEKJTK. Transaction: MzA4MjQzNTQ5NmFkaXF6a2N4.

  22. 22 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: A2CV890O. Transaction: MzA4MTg5MTQ3N2FkaXF6a2N4.

  23. 6 February 2013 Director's details changed for Dr Osman Shahenshah on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQ6MP. Transaction: MzA3MjM4ODI4M2FkaXF6a2N4.

  24. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO8Q6. Transaction: MzA2NTA2NDM5NGFkaXF6a2N4.

  25. 22 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: A1BI6GGJ. Transaction: MzA1OTYwNjIxOWFkaXF6a2N4.

  26. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NRIXAS. Transaction: MzA0MzQwNDE4M2FkaXF6a2N4.

  27. 8 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: L61IQVJE. Transaction: MzA0MDEyMTkyN2FkaXF6a2N4.

  28. 17 February 2011 Appointment of Mr Elekwachi Ukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSNLPRQ3. Transaction: MzAzMjQyNjkyN2FkaXF6a2N4.

  29. 17 February 2011 Termination of appointment of Constantine Ogunbiyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSNKDRQQ. Transaction: MzAzMjQyNjg1OGFkaXF6a2N4.

  30. 17 February 2011 Appointment of Mr Darra Martin Comyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNIMRQX. Transaction: MzAzMjQyNjc0NmFkaXF6a2N4.

  31. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJJ4FND6. Transaction: MzAyMzQ4Njc0MWFkaXF6a2N4.

  32. 15 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: AJ0OOKRG. Transaction: MzAxNzU5NzY4MWFkaXF6a2N4.

  33. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFF3EHB. Transaction: MzAwMTg2Mjg3NWFkaXF6a2N4.

  34. 2 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8DWB7M. Transaction: MjAzNjMzNDQ3OWFkaXF6a2N4.

  35. 9 February 2009 Appointment terminated director nicholas johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2L477R. Transaction: MjAyNTMzNjc4N2FkaXF6a2N4.

  36. 22 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIUY42GH. Transaction: MjAxMTY4NDY2OWFkaXF6a2N4.

  37. 17 July 2008 Appointment terminated director evert mulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XECC61HN. Transaction: MjAwOTE3ODE3M2FkaXF6a2N4.

  38. 7 July 2008 Director's change of particulars / osman shahenshah / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBW2F15R. Transaction: MjAwODUzMzM4NmFkaXF6a2N4.

  39. 7 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW2E15Q. Transaction: MjAwODUzNTc1NGFkaXF6a2N4.

  40. 13 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALBJQXZB. Transaction: MjAwMTc0OTczM2FkaXF6a2N4.

  41. 3 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY1Njk4N2FkaXF6a2N4.

  42. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDU0NTY2OGFkaXF6a2N4.

  43. 6 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEwNzc0NWFkaXF6a2N4.

  44. 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: MDE4NzA3MDg4MmFkaXF6a2N4.

  45. 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: MDE4NjQ3MjcwNWFkaXF6a2N4.

  46. 7 September 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkzMjEzNGFkaXF6a2N4.

  47. 9 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxNDI5OWFkaXF6a2N4.

  48. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxOTQxMWFkaXF6a2N4.

  49. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3OTY2M2FkaXF6a2N4.

  50. 15 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTgwOWFkaXF6a2N4.

  51. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTgwOGFkaXF6a2N4.

  52. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTgwN2FkaXF6a2N4.

  53. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTgwNWFkaXF6a2N4.

  54. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NTgwNmFkaXF6a2N4.

  55. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzOTkyNmFkaXF6a2N4.

  56. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzOTkyNWFkaXF6a2N4.

  57. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTkzMDY5MGFkaXF6a2N4.

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