Afren Energy International Plc

Company Registration Number: 06712474

Company registered in England and Wales

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Afren Energy International Plc is a Public Limited Company first registered on 1 October 2008. It was dissolved on 29 March 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

06712474

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 October 2008

Dissolution Date

29 March 2016

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 June 2016

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£31,584£35,306£35,306£26,027,209
of which Cash £0£0£0£0£0
Total Assets £0£31,584£35,306£35,306£26,027,209
Current Liabilities £0£0£0£0£25,993,510
Net Current Assets £0£31,584£35,306£35,306£33,699
Total Net Worth £0£31,584£35,306£35,306£33,699

Previous Names

No previous names

Company Officers

  • UKWU, Elekwachi Chukwudi

    Secretary

    Appointed on 30 March 2010

     

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU

  • LINN, Alan Scott

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1957

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU
    England

  • TANNER, Julia

    Secretary

    Appointed on 1 October 2008

    Resigned on 30 March 2010

    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

  • JOHRI, Shirin

    Director

    Appointed on 30 March 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Alternate Director

    Month of birth: July 1969

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU

  • OGUNBIYI, Constantine Afolabi Leo

    Director

    Appointed on 1 October 2008

    Resigned on 14 February 2011

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: July 1972

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU
    England

  • SHAHENSHAH, Osman

    Director

    Appointed on 1 October 2008

    Resigned on 9 January 2015

    Nationality: American

    Occupation: Investment Banker

    Month of birth: January 1962

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyNTg0NGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMDE5M2FkaXF6a2N4.

  3. 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: A4FNH0WH. Transaction: MzEzMTE3NjAyMmFkaXF6a2N4.

  4. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T2E9. Transaction: MzEyNjYxODkzOGFkaXF6a2N4.

  5. 17 June 2015 Appointment of Mr Alan Scott Linn as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49Q59O8. Transaction: MzEyNTMxNjM1NGFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Osman Shahenshah as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X43SANKY. Transaction: MzExOTcxOTc4M2FkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL94SA. Transaction: MzEwODYxOTY0OWFkaXF6a2N4.

  8. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WBOO. Transaction: MzEwMzM1Mzg0NGFkaXF6a2N4.

  9. 3 January 2014 Termination of appointment of Shirin Johri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRIXQY. Transaction: MzA5MTg2Mjg5OGFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J642FU. Transaction: MzA4NzE2Nzg3N2FkaXF6a2N4.

  11. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2A7HCMO. Transaction: MzA3OTc4Mjc1MGFkaXF6a2N4.

  12. 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: X21MQ6NT. Transaction: MzA3MjM4ODMwN2FkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: A1JS3OW0. Transaction: MzA2NjEwNDU4NWFkaXF6a2N4.

  14. 28 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BW0NGA. Transaction: MzA1OTk1MDY1NGFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: AWFXAYKA. Transaction: MzA0NjA0NTU1MGFkaXF6a2N4.

  16. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5VCVVF2. Transaction: MzAzOTkxMDU0N2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XSSIRRQ7. Transaction: MzAzMjQ0MTA1MGFkaXF6a2N4.

  18. 17 February 2011 Appointment of Mr Darra Martin Comyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSSHHRQW. Transaction: MzAzMjQ0MDk0MmFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: ER19800N. Transaction: MzAyNTgxOTU1NGFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Dr Osman Shahenshah on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: LHYORO7A. Transaction: MzAyNTI0MDIxMmFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Mr Constantine Afolabi Leo Ogunbiyi on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: LHYOAO7T. Transaction: MzAyNTIzOTkyMmFkaXF6a2N4.

  22. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPPG4IRS. Transaction: MzAxMjg3MjM5OGFkaXF6a2N4.

  23. 30 March 2010 Termination of appointment of Julia Tanner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XACIJIQS. Transaction: MzAxMjU1Mjk5MGFkaXF6a2N4.

  24. 30 March 2010 Appointment of Mr Elekwachi Chukwudi Ukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XACBBIQD. Transaction: MzAxMjU1MjM1MGFkaXF6a2N4.

  25. 30 March 2010 Appointment of Ms Shirin Johri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XABAKIQK. Transaction: MzAxMjU0OTc3MmFkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XMPTGE4Z. Transaction: MzAwMDg0NjMzNmFkaXF6a2N4.

  27. 13 October 2009 Secretary's details changed for Ms Julia Tanner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLF77E2R. Transaction: MzAwMDY2NzQxMGFkaXF6a2N4.

  28. 8 December 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAGAP5F6. Transaction: MjAxOTU2MTc2NGFkaXF6a2N4.

  29. 7 October 2008 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Barcode: LH39H3RP. Transaction: MjAxNDk3Mzc5NmFkaXF6a2N4.

  30. 7 October 2008 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Barcode: LH39I3RQ. Transaction: MjAxNDk3Mzc4MWFkaXF6a2N4.

  31. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVCXV3LK. Transaction: MjAxNDUyMDQzOGFkaXF6a2N4.

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