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Company Information for

AFREN PLC

SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
05304498
Public Limited Company
In Administration
Administrative Receiver

Company Overview

About Afren Plc
AFREN PLC was founded on 2004-12-03 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Afren Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AFREN PLC
 
Legal Registered Office
SHIP CANAL HOUSE 8TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in SW1Y
 
Filing Information
Company Number 05304498
Company ID Number 05304498
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2014
Account next due 30/06/2016
Latest return 03/12/2014
Return next due 31/12/2015
Type of accounts GROUP
VAT Number /Sales tax ID GB868983247  
Last Datalog update: 2021-10-07 22:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFREN PLC
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Company Officers of AFREN PLC

Current Directors
Officer Role Date Appointed
ELEKWACHI CHUKWUDI UKWU
Company Secretary 2010-03-25
ALAN SCOTT LINN
Director 2015-04-30
DAVID HOWARD THOMAS
Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRAUMAN
Director 2015-06-25 2015-10-01
PETER WILLIAM BINGHAM
Director 2005-05-10 2015-06-25
SHEREE QUEEN BRYANT
Director 2013-10-31 2015-06-25
DARRA MARTIN COMYN
Director 2010-03-23 2015-06-25
TOBY JONATHAN LANGFORD HAYWARD
Director 2009-06-26 2015-06-25
EGBERT ULOGO IMOMOH
Director 2005-02-16 2015-06-25
IAIN ARCHIBALD MCLAREN
Director 2014-04-02 2015-06-25
PATRICK EDWARD OCHIENG OBATH
Director 2012-02-02 2015-06-25
JOHN JAMES MOORE ST JOHN
Director 2007-06-18 2015-06-25
ENNIO SGANZERLA
Director 2009-06-26 2014-11-06
OSMAN SHAHENSHAH
Director 2004-12-03 2014-10-13
SHAHID ULLAH
Director 2008-07-01 2014-10-13
SHIRIN JOHRI
Company Secretary 2007-02-27 2013-12-31
CONSTANTINE AFOLABI LEO OGUNBIYI
Director 2008-01-03 2011-01-04
GUIDO EDWARD PAS
Director 2005-02-16 2009-06-26
RILWANU LUKMAN
Director 2005-02-16 2008-12-18
EVERT JAN SIBINGA MULDER
Director 2007-02-27 2008-06-30
OSMAN SHAHENSHAH
Company Secretary 2005-12-06 2007-02-27
BRIAN JOHN O'CATHAIN
Director 2005-05-10 2007-02-27
ROBERT MAITLAND CATHERY
Director 2005-11-15 2006-11-01
CHARLES JAMES AULDJO JAMIESON
Director 2005-07-25 2006-11-01
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-12-03 2005-12-06
ETHELBERT JULIAS LLEWELLYN COOPER
Director 2004-12-03 2005-05-10
SDG SECRETARIES LIMITED
Nominated Secretary 2004-12-03 2004-12-03
SDG REGISTRARS LIMITED
Nominated Director 2004-12-03 2004-12-03
SDG SECRETARIES LIMITED
Nominated Director 2004-12-03 2004-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SCOTT LINN AFREN ASSETS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-03-01
ALAN SCOTT LINN AFREN FINANCE PLC Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-02-16
ALAN SCOTT LINN AFREN INTERNATIONAL LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-02-16
ALAN SCOTT LINN AFREN ENERGY INTERNATIONAL PLC Director 2015-06-04 CURRENT 2008-10-01 Dissolved 2016-03-29
DAVID HOWARD THOMAS AFREN ASSETS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-03-01
DAVID HOWARD THOMAS PETROCELTIC GREECE LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-19
DAVID HOWARD THOMAS ENI MOG LIMITED Director 2000-01-11 CURRENT 1996-06-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-04AM23Liquidation. Administration move to dissolve company
2021-04-22AM10Administrator's progress report
2021-03-02AM19liquidation-in-administration-extension-of-period
2020-12-11AM19liquidation-in-administration-extension-of-period
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
2020-10-28AM10Administrator's progress report
2020-04-24AM10Administrator's progress report
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB
2019-12-12AM19liquidation-in-administration-extension-of-period
2019-10-21AM10Administrator's progress report
2019-05-02AM10Administrator's progress report
2019-05-02AM10Administrator's progress report
2018-12-11AM19liquidation-in-administration-extension-of-period
2018-12-11AM19liquidation-in-administration-extension-of-period
2018-10-25AM10Administrator's progress report
2018-10-25AM10Administrator's progress report
2018-04-27AM10Administrator's progress report
2017-10-27AM10Administrator's progress report
2017-05-192.24BAdministrator's progress report to 2017-03-16
2016-12-142.24BAdministrator's progress report to 2016-09-16
2016-12-142.31BNotice of extension of period of Administration
2016-09-082.24BAdministrator's progress report to 2016-07-30
2016-06-242.31BNotice of extension of period of Administration
2016-03-082.24BAdministrator's progress report to 2016-01-30
2015-10-222.23BResult of meeting of creditors
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRAUMAN
2015-10-012.17BStatement of administrator's proposal
2015-10-012.16BStatement of affairs with form 2.14B
2015-08-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-03
2015-08-24ANNOTATIONClarification
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM , Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU
2015-08-132.12BAppointment of an administrator
2015-08-10DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600082684Y2015 ASIN: GB00B0672758
2015-07-31BRUPLondon Stock Exchange corporate action. Bankruptcy of ORD GBP0.01 for COAF: UK600082498Y2015 ASIN: GB00B0672758
2015-07-27RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600078174Y2015 ASIN: GB00B0672758
2015-07-27SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600078173Y2015 ASIN: GB00B0672758
2015-07-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600081260Y2015 ASIN: GB00BZ0Y9320
2015-07-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600081261Y2015 ASIN: GB00BZ0Y9437
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER BINGHAM
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ST JOHN
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DARRA COMYN
2015-07-21RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600078174Y2015 ASIN: GB00B0672758
2015-07-21SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600078173Y2015 ASIN: GB00B0672758
2015-07-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600081260Y2015 ASIN: GB00BZ0Y9320
2015-07-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600081261Y2015 ASIN: GB00BZ0Y9437
2015-07-09RES13Resolutions passed:
  • That a general meeting of the company, other than an annual general meeting of the company, may be called on not less than 14 clear days notice 25/06/2015
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06AP01DIRECTOR APPOINTED MR DAVID FRAUMAN
2015-07-02AP01DIRECTOR APPOINTED MR DAVID HOWARD THOMAS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEREE BRYANT
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK OBATH
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EGBERT IMOMOH
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HAYWARD
2015-06-22DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600078172Y2015 ASIN: GB00B0672758
2015-06-22RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600078174Y2015 ASIN: GB00B0672758
2015-06-22SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600078173Y2015 ASIN: GB00B0672758
2015-06-22PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600081260Y2015 ASIN: GB00BZ0Y9320
2015-06-22PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600081261Y2015 ASIN: GB00BZ0Y9437
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053044980014
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053044980012
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053044980013
2015-05-08AP01DIRECTOR APPOINTED MR ALAN SCOTT LINN
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053044980011
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053044980010
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEREE QUEEN BRYANT / 01/11/2013
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 11075605.24
2015-04-22AR0103/12/14 NO MEMBER LIST
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BINGHAM / 01/10/2009
2015-03-26SH0108/08/14 STATEMENT OF CAPITAL GBP 12239845.33
2015-03-13DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600078172Y2015 ASIN: GB00B0672758
2015-03-13RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600078174Y2015 ASIN: GB00B0672758
2015-03-13SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600078173Y2015 ASIN: GB00B0672758
2015-01-12SH0108/08/14 STATEMENT OF CAPITAL GBP 11074905.24
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEREE QUEEN BRYANT / 31/10/2013
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EGBERT ULOGO IMOMOH / 16/10/2009
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ENNIO SGANZERLA
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN SHAHENSHAH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID ULLAH
2014-09-18SH0108/08/14 STATEMENT OF CAPITAL GBP 11071253.39
2014-07-03SH0107/05/14 STATEMENT OF CAPITAL GBP 11021093.60
2014-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-06RP04SECOND FILING WITH MUD 03/12/13 FOR FORM AR01
2014-06-06ANNOTATIONClarification
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN
2014-03-13SH0124/01/14 STATEMENT OF CAPITAL GBP 10990983.04
2014-02-03SH0110/01/14 STATEMENT OF CAPITAL GBP 10982319.06
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY SHIRIN JOHRI
2013-12-23AR0103/12/13 FULL LIST
2013-12-23AR0103/12/13 FULL LIST
2013-12-17SH0125/11/13 STATEMENT OF CAPITAL GBP 10977119.06
2013-11-28SH0115/11/13 STATEMENT OF CAPITAL GBP 11018279.43
2013-11-11AP01DIRECTOR APPOINTED MRS SHEREE QUEEN BRYANT
2013-10-08SH0124/09/13 STATEMENT OF CAPITAL GBP 10914410.14
2013-09-18SH0109/08/13 STATEMENT OF CAPITAL GBP 10897102.52
2013-07-29RP04SECOND FILING FOR FORM SH01
2013-07-29ANNOTATIONClarification
2013-07-25SH0128/06/13 STATEMENT OF CAPITAL GBP 10896166.97
2013-06-25MEM/ARTSARTICLES OF ASSOCIATION
2013-06-25RES01ALTER ARTICLES 11/06/2013
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053044980009
2013-02-20SH0124/01/13 STATEMENT OF CAPITAL GBP 10886386.97
2013-02-08SH0111/01/13 STATEMENT OF CAPITAL GBP 10873796.97
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OSMAN SHAHENSHAH / 06/02/2013
2013-01-21SH0103/01/13 STATEMENT OF CAPITAL GBP 10872126.97
2012-12-27AR0103/12/12 FULL LIST
2012-06-13RES13DIR AUTH TO ALLOT SHARES AND MEETING CALLED LESS THAN 14 DAYS 06/06/2012
2012-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-08AP01DIRECTOR APPOINTED MR PATRICK EDWARD OCHIENG OBATH
2011-12-21AR0103/12/11 NO MEMBER LIST
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-10RES13INC NOM CAP 06/06/2011
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE OGUNBIYI
2010-12-29AR0103/12/10 BULK LIST
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18RES13MARKET PURCHASES 07/06/2010
2010-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-30AP03SECRETARY APPOINTED MR ELEKWACHI CHUKWUDI UKWU
2010-03-24AP01DIRECTOR APPOINTED MR DARRA MARTIN COMYN
2009-12-17AR0103/12/09 BULK LIST
2009-12-12RES01ADOPT ARTICLES 30/11/2009
2009-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE ENGLAND
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06AD02SAIL ADDRESS CREATED
2009-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-01288aDIRECTOR APPOINTED MR TOBY JONATHAN LANGFORD HAYWARD
2009-07-01288aDIRECTOR APPOINTED MR ENNIO SGANZERLA
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR GUIDO PAS
2009-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-15123GBP NC 8000000/12000000 01/05/09
2009-01-06363aRETURN MADE UP TO 03/12/08; BULK LIST AVAILABLE SEPARATELY
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR RILWANU LUKMAN
2008-07-17288aDIRECTOR APPOINTED MR SHAHID ULLAH
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR EVERT MULDER
2008-06-30RES01ADOPT ARTICLES 12/06/2008
2008-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25123NC INC ALREADY ADJUSTED 14/04/08
2008-04-25MEM/ARTSARTICLES OF ASSOCIATION
2008-04-25RES01ALTER ARTICLES 14/04/2008
2008-04-25RES04GBP NC 4000000/8000000 14/04/2008
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-09363sRETURN MADE UP TO 03/12/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to AFREN PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-23
Meetings of Creditors2015-09-24
Appointment of Administrators2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against AFREN PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE NUGEE 2015-06-30 to 2015-06-30 4331/2015 Afren Plc
2015-06-30SCHEME OF ARRANGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-05-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-05-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-05-08 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-05-06 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2013-04-30 Outstanding BNP PARIBAS FOR ITSELF AND FOR THE BENEFIT OF THE FINANCE PARTIES FROM TIME TO TIME
AN ENGLISH LAW SECURITY OVER OPERATING ACCOUNT AGREEMENT 2011-11-08 Outstanding BNP PARIBAS (THE SECURITY TRUSTEE)
A FRENCH LAW OPERATING ACCOUNT SECURITY AGREEMENT 2011-11-08 Outstanding BNP PARIBAS (THE "SECURITY TRUSTEE")
BANK ACCOUNTS PLEDGE AGREEMENT 2011-03-14 Outstanding BNP PARIBAS AS SECURITY TRUSTEE
SECURITY ASSIGNMENT OF AGREEMENTS 2011-03-14 Outstanding BNP PARIBAS AS SECURITY TRUSTEE
MORTGAGE OF SHARES 2008-03-13 Outstanding BNP PARIBAS (THE SECURITY AGENT)
SHARE CHARGE 2007-05-23 Outstanding BNP PARIBAS
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-01-13 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2005-04-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFREN PLC

Intangible Assets
Patents
We have not found any records of AFREN PLC registering or being granted any patents
Domain Names

AFREN PLC owns 1 domain names.

afren.co.uk  

Trademarks

Trademark applications by AFREN PLC

AFREN PLC is the Original Applicant for the trademark Image for mark UK00003046048 FTVE ™ (UK00003046048) through the UKIPO on the 2014-03-10
Trademark classes: Chemicals used in industry and science, namely, fluids useful for initiating and promoting the exploration and production of natural energy resources; chemical additives for gasoline, oil, natural gas and liquid natural gas, unprocessed, artificial resins and plastics; and adhesives used in the fields of energy exploration and production. Petroleum and petroleum derived products; lubricants and fuels, namely, oil, natural gas (including liquid natural gas) and other hydrocarbon products included in the class; industrial oils and greases; wetting and binding compositions; motor fuels and oils; and illuminants. Machinery, namely, machines and machine tools for use in the fields of energy exploration and production, and for capturing, controlling, raising and coupling sea vessels in a sea dock or a docking port; motors, engines, cranes and lifts; machine-driven couplings (except for land vehicles) and transmission components (except for land vehicles); and buoyancy chambers for use in fields of offshore exploration and production; motors, engines and mechanical lifts for air and water vehicles; couplings and transmission components for air and water vehicles. Electrical and scientific apparatus, namely, scientific, nautical, surveying, photographic, optical, weighing, measuring, signalling, monitoring and supervision devices, and computers and processors relating thereto; computers and computer programs for use in the fields of energy exploration and production. Advertising, business and management services related to the process of oil and gas exploration and production, the operation of oil and gas field installations, the distribution of oil and gas; business management and administration for others in the field of energy exploration and production; help in the management of business affairs and commercial functions of an industrial or commercial enterprise in the fields of energy exploration and production. Building construction and repair, namely, building, construction, maintenance and repair of buildings used in the fields of energy exploration and production; services rendered by contractors and subcontractors in the construction of temporary and permanent buildings; services auxiliary to construction services, namely, inspection of construction plans and construction sites;building, maintenance and repair of ships and other sea vessels, namely, water-borne modular exploration and production systems;hiring of tools and building materials; pipeline construction and maintenance; pump repair and maintenance; oil drilling instillations; operation of oil and gas fields; drilling of wells; extraction of oil; and operation of oil and gas fields. Transportation and storage services, namely, transportation and storage of goods, materials, personnel, equipment packages and technical facilities in the fields of energy exploration and production; hiring and leasing of transport vehicles;loading and unloading of goods, materials and personnel from transport vehicles; andthe inspection or goods, materials and personnel prior to dispatch, while in transit and upon delivery. Treatment of materials, namely, services rendered through the mechanical and chemical processing and transformation of objects and organic and inorganic substances; services for the treatment of oil, used lubricants and gas; and material treatment services relating to apparatus, machines, and instruments used in drilling and mining. Computer andscientificservices, namely, services rendered by persons, both individually and collectively, relating to the theoretical and practical aspects of complex fields of activities, namely, services provided by chemists, physicists, engineers, computer specialistsin the fields of energy exploration and production. Legal services, namely,services rendered by persons, both individually and collectively, relating to the theoretical and practical aspects of complex fields of activities, namely, services provided by attorneysin the fields of energy exploration and production.
AFREN PLC is the Original Applicant for the trademark Image for mark UK00003065749 AFREN ™ (UK00003065749) through the UKIPO on the 2014-07-25
Trademark classes: Chemicals used in industry and science, namely, fluids useful for initiating and promoting the exploration and production of natural energy resources; chemical additives for gasoline, oil, natural gas and liquid natural gas, unprocessed, artificial resins and plastics; and adhesives used in the fields of energy exploration and production. Petroleum and petroleum derived products; lubricants and fuels, namely, oil, natural gas (including liquid natural gas) and other hydrocarbon products included in the class; industrial oils and greases; wetting and binding compositions; motor fuels and oils; and illuminants. Machinery, namely, machines and machine tools for use in the fields of energy exploration and production, and for capturing, controlling, raising and coupling sea vessels in a sea dock or a docking port; motors, engines, cranes and lifts; machine-driven couplings (except for land vehicles) and transmission components (except for land vehicles);motors, engines and mechanical lifts for air and water vehicles; couplings and transmission components for air and water vehicles. Electrical and scientific apparatus, namely, scientific, nautical, surveying, photographic, optical, weighing, measuring, signalling, monitoring and supervision devices, and computers and processors relating thereto; computers and computer programs for use in the fields of energy exploration and production. Advertising; business and management services related to the process of oil and gas exploration and production, the operation of oil and gas field installations, the distribution of oil and gas; business management and administration for others in the field of energy exploration and production; help in the management of business affairs and commercial functions of an industrial or commercial enterprise in the fields of energy exploration and production. Building construction and repair, namely, building, construction, maintenance and repair of buildings used in the fields of energy exploration and production;services auxiliary to construction services, namely, inspection of construction plans and construction sites; services relating to the building, maintenance and repair of ships and other sea vessels, namely, water-borne modular exploration and production systems; services relating to the hiring of tools and building materials; pipeline construction and maintenance; pump repair and maintenance; oil drilling instillations; operation of oil and gas fields; drilling of wells; extraction of oil; and operation of oil and gas fields. Transportation and storage services, namely, transportation and storage of goods, materials, personnel, equipment packages and technical facilities in the fields of energy exploration and production; hiring and leasing of transport vehicles; services relating to the loading and unloading of goods, materials and personnel from transport vehicles; and services relating to the inspection or goods, materials and personnel prior to dispatch, while in transit and upon delivery. Treatment of materials, namely, services rendered through the mechanical and chemical processing and transformation of objects and organic and inorganic substances; services for the treatment of oil, used lubricants and gas; and material treatment services relating to apparatus, machines, and instruments used in drilling and mining. Computer, scientific and legal services, namely, services rendered by persons, both individually and collectively, relating to the theoretical and practical aspects of complex fields of activities, namely, services provided by chemists, physicists, engineers, computer specialists and attorneys in the fields of energy exploration and production.
Income
Government Income
We have not found government income sources for AFREN PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AFREN PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AFREN PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AFREN PLC
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0049119900Printed matter, n.e.s.
2015-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-12-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2014-12-0196122000Ink-pads, whether or not inked, with or without boxes
2013-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-08-0170181090Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2010-03-0173269098Articles of iron or steel, n.e.s.
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-01-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAFREN PLCEvent Date2019-10-23
 
Initiating party Event TypeMeetings of Creditors
Defending partyAFREN PLCEvent Date2015-09-22
In the High Court of Justice, Chancery Division Companies Court case number 5206 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company. Under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Queen Elizabeth II Conference Centre, Broad Sanctuary, London, SW1P 3EE on 09 October 2015 at 11.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if he has given to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 31 July 2015. Office Holder details: S J Appell and D Imison (IP Nos. 9305 and 13434) of AlixPartners, 10 Fleet Place, London, EC4M 7RB and C M Williamson (IP No. 15570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Tel: +44 (0) 161 838 4500. Alternative contact: Katie Wells
 
Initiating party Event TypeAppointment of Administrators
Defending partyAFREN PLCEvent Date2015-07-31
In the High Court of Justice, Chancery Division Companies Court case number 5206 Simon Appell and Daniel Imison (IP Nos 009305 and 013434 ), both of AlixPartners , 10 Fleet Place, London, EC4M 7RB and Catherine Williamson (IP No 015570 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Afren Plc Helpline tel: 0161 838 4536. Alternative contact: Paul Butterfield. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFREN PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFREN PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name AFR
Listed Since 03-Dec-09
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £1711.05M
Shares Issues 1,086,381,277.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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