AFENTRA (UK) LTD

Company summary

Company number: 04087253
Status: ACTIVE
Incorporated / age: 10 October 200026 years
Registered office: 10 St. Bride Street, London, EC4A 4AD, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 St. Bride Street, London, EC4A 4AD, England
Nature of business
Extraction of crude petroleum
Combined office administrative service activities
Previous company names
STERLING ENERGY (UK) LIMITED
STERLING ENERGY LIMITED
STERLING ENERGY LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARDLE, Hamish William ACTIVE	Secretary	30 Sep 2024				10, St. Bride Street, London, EC4A 4AD, England
MCDADE, Paul ACTIVE	Director	15 Mar 2021		England	October 1963	10, St. Bride Street, London, EC4A 4AD, England
CHURCHWARD, Michelle RESIGNED	Secretary	18 Oct 2011	13 Sep 2012			5 Chancery Lane, London, WC2A 1LG
CLIFF, Richard Andrew RESIGNED	Secretary	08 Jul 2021	31 Mar 2024			High Holborn House, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
COOPER, Jonathan Robert RESIGNED	Secretary	04 Feb 2008	18 Oct 2011			5 Chancery Lane, London, WC2A 1LG
CUNNINGHAM, Nicholas John RESIGNED	Secretary	31 Mar 2024	30 Sep 2024			High Holborn House, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
DANGERFIELD, Carol Jessie RESIGNED	Secretary	10 Oct 2000	21 May 2001			61 Meadway, Harpenden, Hertfordshire, AL5 1JH
HAWKINS, Anthony James RESIGNED	Secretary	22 Jan 2016	10 Jul 2017			85, Fleet Street, London, Greater London, EC4Y 1AE
MILNE, Gavin Johnston RESIGNED	Secretary	10 Nov 2014	22 Jan 2016			85, Fleet Street, London, Greater London, EC4Y 1AE
SMITH, Andrew John RESIGNED	Secretary	13 Sep 2012	10 Nov 2014			85, Fleet Street, London, Greater London, EC4Y 1AE
SPURRIER, Barbara RESIGNED	Secretary	27 Jun 2017	13 Dec 2018			High Holborn House, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
THOMSON, Graeme Paul RESIGNED	Secretary	21 May 2001	04 Feb 2008			197 Kings Hall Road, Beckenham, Kent, BR3 1LL
CFPRO COSEC LIMITED RESIGNED Registration number 11002511	Secretary	13 Dec 2018	08 Jul 2021			12 Times Court, Retreat Road, Richmond, TW9 1AF, England
BEARDSALL, Alastair John RESIGNED	Director	15 Sep 2009	10 May 2016	England	January 1954	85, Fleet Street, London, Greater London, EC4Y 1AE, United Kingdom
BROWN, Ralph Lyman RESIGNED	Director	31 May 2002	30 Sep 2005	England	April 1930	Flat 11 29 Bramham Gardens, London, SW5 0HE
CLAYTON, Nicholas John RESIGNED	Director	10 May 2016	13 Oct 2016	England	May 1963	85, Fleet Street, London, Greater London, EC4Y 1AE
COOPER, Jonathan Robert RESIGNED	Director	04 Feb 2008	18 Oct 2011	England	July 1968	5 Chancery Lane, London, WC2A 1LG
FRANK, Philip Leighton, Dr RESIGNED	Director	14 Jun 2012	13 Mar 2015	England	October 1952	85, Fleet Street, London, Greater London, EC4Y 1AE, United Kingdom
GRIGGS, Paul Michael RESIGNED	Director	14 Jul 2005	23 Apr 2008	England	August 1959	5 Heatherton Park, Amersham, Buckinghamshire, HP6 5RB
GROSSE, Andrew Joseph RESIGNED	Director	14 Jul 2005	03 Oct 2011	England	December 1958	5 Chancery Lane, London, WC2A 1LG
HAWKINS, Anthony James RESIGNED	Director	04 Dec 2020	15 Mar 2021	Switzerland	May 1971	High Holborn House, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
JERSING, Ib Eskil RESIGNED	Director	23 Mar 2015	08 Jun 2018	England	February 1964	High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
MACASKILL, Angus RESIGNED	Director	09 Nov 2010	16 Aug 2013	England	April 1959	85, Fleet Street, London, Greater London, EC4Y 1AE, United Kingdom
MARSHALL, David Lee RESIGNED	Director	08 Jun 2018	04 Dec 2020	Scotland	April 1958	High Holborn House, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
OTOOLE, Richard Anthony RESIGNED	Director	10 Oct 2000	31 Dec 2006		November 1944	Ballintaggart House, Colbinstown, County Kildare, Ireland
QUINTON, Nigel Alan RESIGNED	Director	09 Jan 2001	15 Oct 2004		June 1961	13 Kings Road, St. Albans, Hertfordshire, AL3 4TQ
THOMSON, Graeme Paul RESIGNED	Director	21 May 2001	03 Dec 2009	England	April 1957	5 Chancery Lane, London, WC2A 1LG
WILSON, Henry George RESIGNED	Director	09 Jan 2001	14 Aug 2009	England	September 1952	15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

MCARDLE, Hamish William ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: 10, St. Bride Street, London, EC4A 4AD, England

MCDADE, Paul ACTIVE
Role: Director
Appointed on: 15 Mar 2021
Country of Residence: England
Date of birth: October 1963
Address: 10, St. Bride Street, London, EC4A 4AD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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