UKBizDB.co.uk

AFREN PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afren Plc. The company was founded 19 years ago and was given the registration number 05304498. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House 8th Floor, 98 King Street, Manchester, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:AFREN PLC
Company Number:05304498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 December 2004
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Secretary25 March 2010Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director30 April 2015Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director25 June 2015Active
51 Fawnbrake Avenue, London, SE24 0BE

Secretary27 February 2007Active
35 Langham Mansions, Earls Court Square, London, SW5 9UJ

Secretary06 December 2005Active
110 Cannon Street, London, EC4N 6AR

Corporate Secretary03 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary03 December 2004Active
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

Director10 May 2005Active
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

Director31 October 2013Active
Dipley Grange, Dipley Road, Hartley Wintney, Hook, RG27 8JP

Director15 November 2005Active
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

Director23 March 2010Active
25 Sailmaker's Court, William Morris Way, London, SW6 2UX

Director03 December 2004Active
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Director25 June 2015Active
Coulsworthy House, Combe Martin, EX34 0PD

Director26 June 2009Active
Block A9, Plot 8, Wole Olateju, Crescent (Off Admiralty Way), Lekki Phase, Lagos, Nigeria,

Director16 February 2005Active
Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS

Director25 July 2005Active
Poltzleindorfer Strasse 152-156(W6), A-1180 Wein, Austria,

Director16 February 2005Active
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

Director02 April 2014Active
Penthouse 4 33 Saville Row, London, W1A 3PZ

Director27 February 2007Active
54 Kenilworth Square, Rathgar, Ireland, IRISH

Director10 May 2005Active
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

Director02 February 2012Active
11a De Vere Cottages, Canning Place Kensington, London, W8 5AA

Director03 January 2008Active
6 Chemin Du Mousseron, Pregny-Chamesy, Switzerland,

Director16 February 2005Active
7, Via Ravenna, San Donato, Italy,

Director26 June 2009Active
Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

Director03 December 2004Active
The Priory, Scabharbour Road Hildenborough, Tonbridge, TN11 8PJ

Director18 June 2007Active
235, Saddle Ridge Place, The Woodlands, 77380

Director01 July 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director03 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director03 December 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.