Afrohawk Energy Plc

Company Registration Number: 08389251

Company registered in England and Wales

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Afrohawk Energy Plc is a Public Limited Company first registered on 5 February 2013. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2283 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

08389251

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

31 August 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £2£2£2
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 5 February 2013

     

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • HEUGH, John Phillip

    Director

    Appointed on 5 February 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1949

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • TRACHSEL, Martin Walter

    Director

    Appointed on 16 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • CLARKE, Philip Nigel, Dr

    Director

    Appointed on 14 March 2013

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1958

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • HEUGH, Tetyana Ivanovna

    Director

    Appointed on 5 February 2013

    Resigned on 20 March 2013

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: March 1970

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • OLOWOYO, Carmichael Olabambo

    Director

    Appointed on 19 March 2013

    Resigned on 18 August 2015

    Nationality: Australian

    Occupation: Manager

    Month of birth: October 1978

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • VOELCKER, Edward Hunter

    Director

    Appointed on 12 September 2013

    Resigned on 27 November 2014

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: October 1964

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 August 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DMLTB7. Transaction: MzE1NTM4NjcyMmFkaXF6a2N4.

  2. 18 April 2016 Appointment of Mr Martin Walter Trachsel as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP01. Barcode: X556JTO3. Transaction: MzE0NjUxMTAxN2FkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Philip Nigel Clarke as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X54TOC82. Transaction: MzE0NjI3Njg3M2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503BZX6. Transaction: MzE0MTMyODQ1N2FkaXF6a2N4.

  5. 18 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E29ZP6. Transaction: MzEyOTE1NTcyNWFkaXF6a2N4.

  6. 18 August 2015 Termination of appointment of Carmichael Olabambo Olowoyo as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E28RNE. Transaction: MzEyOTE0MzQ3MWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LNNYY. Transaction: MzExNjcxNjgwOWFkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Edward Hunter Voelcker as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LZXI9T. Transaction: MzExMjc3OTA4OGFkaXF6a2N4.

  9. 17 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CBNQCR. Transaction: MzEwMzkxNTE3N2FkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1MSA. Transaction: MzA5NDMyMTUwN2FkaXF6a2N4.

  11. 12 September 2013 Appointment of Mr Edward Hunter Voelcker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSDODT. Transaction: MzA4NDkwNzM3MGFkaXF6a2N4.

  12. 20 March 2013 Termination of appointment of Tetyana Heugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPH0J. Transaction: MzA3NDgwMzA0NmFkaXF6a2N4.

  13. 20 March 2013 Appointment of Dr Philip Nigel Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPDTF. Transaction: MzA3NDgwMjE2NmFkaXF6a2N4.

  14. 20 March 2013 Appointment of Mr Carmichael Olabambo Olowoyo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPCB7. Transaction: MzA3NDgwMTc5MGFkaXF6a2N4.

  15. 5 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21K22KZ. Transaction: MzA3MjI4Njg0NWFkaXF6a2N4.

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