Afren Nigeria Holdings Limited

Company Registration Number: 06033276

Company registered in England and Wales

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Afren Nigeria Holdings Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Manchester, Greater Manchester.

Registered Address

ALIXPARTNERS
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1AB

There are 218 companies currently registered at this postcode, including this one.

All companies at M2 1AB

Registration Data

Company Number

06033276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

19 December 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

19 December 2014

Returns Next Due

16 January 2016

Mortgages

9 in total
9 outstanding

Financial Summary

20142013201220112010
Fixed Assets £963,920,000£18,879,000£11,140,000£32,442,000£0
Current Assets £0£0£36,549,000£0£0
of which Cash £0£0£0£0£0
Total Assets £963,920,000£18,879,000£47,689,000£32,442,000£0
Current Liabilities £728,461,000£0£6,525,000£26,869,000£12,687,000
Net Current Assets £-728,461,000£0£30,024,000£-26,869,000£-12,687,000
Total Net Worth £235,459,000£18,879,000£41,164,000£5,573,000£0

Previous Names

  • AFREN NIGERIAN HOLDINGS LIMITED , active until 10 January 2007

Company Officers

  • UKWU, Elekwachi

    Secretary

    Appointed on 14 February 2011

     

    ALIXPARTNERS
    The Zenith Building
    26 Spring Gardens
    Manchester
    Greater Manchester
    M2 1AB

  • WHITLOCK, Jeremy Allen

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    ALIXPARTNERS
    The Zenith Building
    26 Spring Gardens
    Manchester
    Greater Manchester
    M2 1AB

  • JOHRI, Shirin

    Secretary

    Appointed on 19 December 2006

    Resigned on 31 December 2013

    51 Fawnbrake Avenue
    London
    SE24 0BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2006

    Resigned on 19 December 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

  • IMOMOH, Egbert Ulogo

    Director

    Appointed on 8 January 2007

    Resigned on 26 October 2015

    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 25 April 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 19 December 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 19 December 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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 December 2016 Administrator's progress report to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5L26MGP. Transaction: MzE2NDQzMDI0OGFkaXF6a2N4.

  2. 14 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5L26MGX. Transaction: MzE2NDQzMDEwNmFkaXF6a2N4.

  3. 4 July 2016 Administrator's progress report to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Insolvency. Type: 2.24B. Barcode: A5A4NXEI. Transaction: MzE1MjIzMzU3NWFkaXF6a2N4.

  4. 29 December 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4MLENTT. Transaction: MzEzODUxMDgxNGFkaXF6a2N4.

  5. 15 December 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4LY5OZS. Transaction: MzEzNzYxODY2NGFkaXF6a2N4.

  6. 14 December 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4LVKIRD. Transaction: MzEzNzQ5NjMzOGFkaXF6a2N4.

  7. 11 December 2015 Registered office address changed from Kinnaird House, 1 Pall Mall East London SW1Y 5AU to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG9M82. Transaction: MzEzNzM2MzMyOWFkaXF6a2N4.

  8. 9 December 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q4LGMGS9. Transaction: MzEzNzEyNDYwNmFkaXF6a2N4.

  9. 8 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE5TUExhZGlxemtjeA.

  10. 17 November 2015 Termination of appointment of Egbert Ulogo Imomoh as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0WVN. Transaction: MzEzNTA3MTQzNGFkaXF6a2N4.

  11. 7 October 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L4GJLHZD. Transaction: MzEzMjQ4MDgyNGFkaXF6a2N4.

  12. 22 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: A4FNH0ZE. Transaction: MzEzMTE3NjAxOGFkaXF6a2N4.

  13. 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: A4FNG4D4. Transaction: MzEzMTE1MzkyMGFkaXF6a2N4.

  14. 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: A4DQ5ATU. Transaction: MzEyOTIyNDQzMWFkaXF6a2N4.

  15. 23 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4BSVLUQ. Transaction: MzEyNzYwMjkyOWFkaXF6a2N4.

  16. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCU1ZMVUlhZGlxemtjeA.

  17. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T2EX. Transaction: MzEyNjYxODk0NWFkaXF6a2N4.

  18. 8 May 2015 Registration of charge 060332760007, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46Z7XHK. Transaction: MzEyMjgwNDIzNWFkaXF6a2N4.

  19. 8 May 2015 Registration of charge 060332760008, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46Z9O8Z. Transaction: MzEyMjgxOTI3MGFkaXF6a2N4.

  20. 8 May 2015 Registration of charge 060332760009, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46Z9RBN. Transaction: MzEyMjgxOTg2NGFkaXF6a2N4.

  21. 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: A43KX9LF. Transaction: MzExOTk5ODA2OWFkaXF6a2N4.

  22. 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: A43KX9OA. Transaction: MzExOTk5ODA1M2FkaXF6a2N4.

  23. 5 March 2015 Registration of charge 060332760006, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: L42KAYD7. Transaction: MzExOTA3MTk1NGFkaXF6a2N4.

  24. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPU57. Transaction: MzExNTIwMTE4MGFkaXF6a2N4.

  25. 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: X3JE4RJT. Transaction: MzExMDE4ODAxOGFkaXF6a2N4.

  26. 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: X3JE4S9D. Transaction: MzExMDE4ODEyMGFkaXF6a2N4.

  27. 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: X3JE27U3. Transaction: MzExMDE2MzczMWFkaXF6a2N4.

  28. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAGOO. Transaction: MzEwODc3MzI4OGFkaXF6a2N4.

  29. 3 April 2014 Registration of charge 060332760005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L351VHQ0. Transaction: MzA5Nzg0MzAwMWFkaXF6a2N4.

  30. 3 January 2014 Termination of appointment of Shirin Johri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIWUX. Transaction: MzA5MTg2MjY1OWFkaXF6a2N4.

  31. 2 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZFMG. Transaction: MzA5MTgyODUzMGFkaXF6a2N4.

  32. 2 January 2014 Director's details changed for Egbert Ulogo Imomoh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2YOZFM8. Transaction: MzA5MTgyODQ4M2FkaXF6a2N4.

  33. 30 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DEKJSW. Transaction: MzA4MjQzMjE3MmFkaXF6a2N4.

  34. 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: X21MQ4ZU. Transaction: MzA3MjM4Nzg2OGFkaXF6a2N4.

  35. 10 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZMA8AZ. Transaction: MzA3MDkwMjQ3MGFkaXF6a2N4.

  36. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBIW. Transaction: MzA2NDg5NzYyOWFkaXF6a2N4.

  37. 3 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EJ3TAH. Transaction: MzA2MjE3NjUwOWFkaXF6a2N4.

  38. 3 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EJ3TDD. Transaction: MzA2MjE3NTY4OGFkaXF6a2N4.

  39. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1DZ27OX. Transaction: MzA2MTU5Mjg5MWFkaXF6a2N4.

  40. 5 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: A0ORQ2U3. Transaction: MzA1MDE1NTIwNmFkaXF6a2N4.

  41. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NYGXAX. Transaction: MzA0MzQwMzk1N2FkaXF6a2N4.

  42. 17 February 2011 Appointment of Mr Elekwachi Ukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSO61RQ1. Transaction: MzAzMjQyODUzM2FkaXF6a2N4.

  43. 17 February 2011 Termination of appointment of Constantine Ogunbiyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSO50RQZ. Transaction: MzAzMjQyODQ2MGFkaXF6a2N4.

  44. 17 February 2011 Appointment of Mr Darra Martin Comyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSO4IRQG. Transaction: MzAzMjQyODQyNGFkaXF6a2N4.

  45. 10 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: LD0LHQD3. Transaction: MzAzMDEyODg4NGFkaXF6a2N4.

  46. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJJ4GND7. Transaction: MzAyMzQ4NTc4NmFkaXF6a2N4.

  47. 12 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: LV35FGEX. Transaction: MzAwNjg3MTM1NGFkaXF6a2N4.

  48. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFFBEHJ. Transaction: MzAwMTg2MzU3MGFkaXF6a2N4.

  49. 26 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8MB6SL. Transaction: MjAyNDE3NjI3NmFkaXF6a2N4.

  50. 26 January 2009 Director's change of particulars / osman shahenshah / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL8MA6SK. Transaction: MjAyNDE0NjM1NmFkaXF6a2N4.

  51. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIUWH2GS. Transaction: MjAxMTY4NDU4NmFkaXF6a2N4.

  52. 17 July 2008 Appointment terminated director evert mulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XECC81HP. Transaction: MjAwOTE3ODE3NWFkaXF6a2N4.

  53. 18 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NDg5MWFkaXF6a2N4.

  54. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0MDIxN2FkaXF6a2N4.

  55. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQzOTM3OGFkaXF6a2N4.

  56. 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: MDE4NzE1ODY2OWFkaXF6a2N4.

  57. 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: MDE4NjQ0OTMxNWFkaXF6a2N4.

  58. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDc4OTUxMGFkaXF6a2N4.

  59. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg5NTY2MWFkaXF6a2N4.

  60. 2 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcyNDAxMWFkaXF6a2N4.

  61. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzODAwMWFkaXF6a2N4.

  62. 10 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc1MTIwOWFkaXF6a2N4.

  63. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MTYwNGFkaXF6a2N4.

  64. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MTYwM2FkaXF6a2N4.

  65. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NTE3OGFkaXF6a2N4.

  66. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA1NTM5N2FkaXF6a2N4.

  67. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4MzQ5NmFkaXF6a2N4.

  68. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMTAxNmFkaXF6a2N4.

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