Afren Mena Limited

Company Registration Number: 07604769

Company registered in England and Wales

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Afren Mena Limited is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in London.

Registered Address

PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY

There are 608 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

07604769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 April 2011

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 April 2015

Returns Next Due

12 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201320122011
Fixed Assets £414,181,852£326,944,133£212,661,434
Current Assets £17,115,243£14,068,993£15,741,706
of which Cash £3,721,990£4,106,589£13,194,380
Total Assets £431,297,095£341,013,126£228,403,140
Current Liabilities £54,762,374£30,136,535£146,944,793
Net Current Assets £-37,647,131£-16,067,542£-131,203,087
Total Net Worth £376,534,721£310,876,591£81,458,347

Previous Names

  • BETA ENERGY LIMITED, active until 15 August 2012

Company Officers

  • UKWU, Elekwachi

    Secretary

    Appointed on 14 April 2011

     

    Pearl Assurance House
    319 Ballards Lane
    London
    N12 8LY

  • WHITLOCK, Jeremy Allen

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Pearl Assurance House
    319 Ballards Lane
    London
    N12 8LY

  • 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

    3rd
    Floor Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU

  • COMYN, Darra Martin

    Director

    Appointed on 14 April 2011

    Resigned on 1 September 2015

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1962

    3rd
    Floor Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    England

  • 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

  • WRIGHT, Iain

    Director

    Appointed on 17 November 2011

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1957

    3rd
    Floor Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 December 2016 Liquidators statement of receipts and payments to 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5KEZKLT. Transaction: MzE2MzQyOTgzN2FkaXF6a2N4.

  2. 23 November 2015 Registered office address changed from 3rd Floor Kinnaird House Pall Mall East London SW1Y 5AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: A4K3DS7T. Transaction: MzEzNTc3NzQ2NWFkaXF6a2N4.

  3. 19 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4K3DS7H. Transaction: MzEzNTUyNjg5NGFkaXF6a2N4.

  4. 19 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4K3DS75. Transaction: MzEzNTUyNjc5MmFkaXF6a2N4.

  5. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RTN0xhZGlxemtjeA.

  6. 22 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ILD2LF. Transaction: MzEzMzkwNzY5N2FkaXF6a2N4.

  7. 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: A4FNH0WP. Transaction: MzEzMTE3NjAyM2FkaXF6a2N4.

  8. 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: A4FNG4CO. Transaction: MzEzMTE1MzkyNmFkaXF6a2N4.

  9. 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: A4DQ5AU2. Transaction: MzEyOTIyNDQzMGFkaXF6a2N4.

  10. 20 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPUXD. Transaction: MzEyMTUxNDY3NWFkaXF6a2N4.

  11. 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: A43KX9JF. Transaction: MzExOTk5ODA3MGFkaXF6a2N4.

  12. 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: A43KX9N6. Transaction: MzExOTk5ODA2NGFkaXF6a2N4.

  13. 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: X3JE4UO9. Transaction: MzExMDE4ODcxMGFkaXF6a2N4.

  14. 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: X3JE4VJ5. Transaction: MzExMDE4ODgyNWFkaXF6a2N4.

  15. 27 October 2014 Termination of appointment of Iain Wright as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3JE27CM. Transaction: MzExMDE2MzUzOGFkaXF6a2N4.

  16. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAGO8. Transaction: MzEwODc3MzI4NGFkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X372A0ZS. Transaction: MzA5OTM0MDQyN2FkaXF6a2N4.

  18. 30 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DEKJQH. Transaction: MzA4MjQzMTk2NGFkaXF6a2N4.

  19. 7 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: L29PZD3E. Transaction: MzA3OTM5ODUxOWFkaXF6a2N4.

  20. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBH5. Transaction: MzA2NDg5Nzc5MmFkaXF6a2N4.

  21. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1F2Q8RC. Transaction: MzA2MjQ3Mjk3NWFkaXF6a2N4.

  22. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1F2Q8RK. Transaction: MzA2MjQ3Mjc1OWFkaXF6a2N4.

  23. 19 June 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1B5FVDN. Transaction: MzA1OTM4OTUwNWFkaXF6a2N4.

  24. 27 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: A17NTE0P. Transaction: MzA1NjYxMTE1MGFkaXF6a2N4.

  25. 2 April 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: A15T7589. Transaction: MzA1NTE3ODUzMWFkaXF6a2N4.

  26. 13 February 2012 Appointment of Iain Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DJNCO. Transaction: MzA1MjM2NjA1N2FkaXF6a2N4.

  27. 8 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2YSSZ26. Transaction: MzA0NzAwODY4MWFkaXF6a2N4.

  28. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCKCNTAV. Transaction: MzAzNTYyMDE0NWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:26:53 +0100