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AFENTRA PLC
52-54 High Holborn House,
High Holborn,
London,
WC1V 6RL
-
active
Active - Accounts Filed - Age: 40 Year(s)
- Directors: 7
- Company No: 01757721
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AFENTRA PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AFENTRA PLC
Public limited with Share Capital
Active - Accounts Filed
30 September 1983
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 22 Jun 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas John Cunningham | Company Secretary | ||
| Mr Thierry Andre Nicolas Yao Tanoh | Director | ||
| Ms Anastasia Deulina | Director | ||
| Mr Jeffrey Saunders MacDonald | Director | ||
| Mr Gavin Hugh Lothian Wilson | Director | ||
| Mr Paul McDade | Director | ||
| Mr Ian Richard Cloke | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Mauritius Commercial Bank Limited As Security Trustee | OUTSTANDING | |||
| Nedbank Limited (Acting Through Its Nedbank Corporate And Investment Banking Division) | OUTSTANDING | |||
| Account Pledge Agreement | Natixis | SATISFIED | ||
| Deed Of Assignment | Natixis (The "security Trustee") | SATISFIED | ||
| Security Over Shares Agreement | Natixis (The "security Trustee") | SATISFIED | ||
| Cash Collateral Pledge Agreement | Natiixis | SATISFIED | ||
| Cash Collateral Pledge Agreement | Natixis | SATISFIED | ||
| Pledge Agreement | Natixis | SATISFIED | ||
| Security Over Shares Agreement | Natixis | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Floating Charge | Dno Asa | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £36,931,419.00 | £32,107,523.00 | £34,668,941.00 | £30,649,930.00 | £16,010,053.00 |
| Net Worth | £36,870,813.00 | £31,973,656.00 | £34,675,441.00 | £30,550,816.00 | £22,371,976.00 |
| Total Current Liabilities | £377,990.00 | £463,168.00 | £336,339.00 | £610,935.00 | £2,276,939.00 |
| Total Current Assets | £37,242,424.00 | £32,286,491.00 | £34,825,737.00 | £30,883,906.00 | £24,350,455.00 |