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Home > England & Wales Companies > AFREN NIGERIA HOLDINGS LIMITED
Company Information for

AFREN NIGERIA HOLDINGS LIMITED

SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
06033276
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Afren Nigeria Holdings Ltd
AFREN NIGERIA HOLDINGS LIMITED was founded on 2006-12-19 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Afren Nigeria Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFREN NIGERIA HOLDINGS LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE 8TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in SW1Y
 
Previous Names
AFREN NIGERIAN HOLDINGS LIMITED 10/01/2007
Filing Information
Company Number 06033276
Company ID Number 06033276
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 19/12/2014
Return next due 16/01/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFREN NIGERIA HOLDINGS LIMITED
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Company Officers of AFREN NIGERIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELEKWACHI UKWU
 Company Secretary 2011-02-14
JEREMY ALLEN WHITLOCK
 Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
EGBERT ULOGO IMOMOH
 Director 2007-01-08 2015-10-26
DARRA MARTIN COMYN
 Director 2011-02-14 2015-09-01
ANDREW STEVEN OLLEVEANT
 Director 2015-03-18 2015-08-06
YANN ERIC CHERRUAU
 Director 2014-10-21 2015-01-05
OSMAN SHAHENSHAH
 Director 2006-12-19 2014-10-13
SHIRIN JOHRI
 Company Secretary 2006-12-19 2013-12-31
CONSTANTINE AFOLABI LEO OGUNBIYI
 Director 2006-12-19 2011-02-14
EVERT JAN SIBINGA MULDER
 Director 2007-04-25 2008-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-12-19 2006-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 2006-12-19 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ALLEN WHITLOCK PARK THEATRE CAFE BAR LIMITED Director 2015-08-17 CURRENT 2015-03-16 Active
JEREMY ALLEN WHITLOCK AFREN MENA LIMITED Director 2014-10-21 CURRENT 2011-04-14 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
2023-10-17Compulsory winding up order
2023-10-17Compulsory liquidation appointment of liquidator
2023-10-06Restoration by order of the court
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 Alixpartners the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB
2019-12-13AM19liquidation-in-administration-extension-of-period
2019-10-21AM10Administrator's progress report
2019-05-01AM10Administrator's progress report
2018-12-11AM19liquidation-in-administration-extension-of-period
2018-10-25AM10Administrator's progress report
2018-04-28AM10Administrator's progress report
2017-10-27AM10Administrator's progress report
2017-05-232.24BAdministrator'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
2016-07-042.24BAdministrator's progress report to 2016-05-29
2015-12-29F2.18Notice of deemed approval of proposals
2015-12-152.17BStatement of administrator's proposal
2015-12-142.16BStatement of affairs with form 2.14B
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Kinnaird House, 1 Pall Mall East London SW1Y 5AU
2015-12-092.12BAppointment of an administrator
2015-12-08RES13Resolutions passed:
  • Adminstrators be appointed to the company 23/11/2015
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EGBERT ULOGO IMOMOH
2015-10-07AAMDAmended full accounts made up to 2014-12-31
2015-10-05ANNOTATIONClarification
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DARRA MARTIN COMYN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DARRA MARTIN COMYN
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVEN OLLEVEANT
2015-07-23MEM/ARTSARTICLES OF ASSOCIATION
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060332760009
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060332760008
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060332760007
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR YANN CHERRUAU
2015-04-07AP01DIRECTOR APPOINTED ANDREW STEVEN OLLEVEANT
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060332760006
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0119/12/14 FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MR YANN ERIC CHERRUAU
2014-10-27AP01DIRECTOR APPOINTED MR JEREMY ALLEN WHITLOCK
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN SHAHENSHAH
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060332760005
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY SHIRIN JOHRI
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0119/12/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EGBERT ULOGO IMOMOH / 01/10/2009
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OSMAN SHAHENSHAH / 06/02/2013
2013-01-10AR0119/12/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-05AR0119/12/11 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AP03SECRETARY APPOINTED MR ELEKWACHI UKWU
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE OGUNBIYI
2011-02-17AP01DIRECTOR APPOINTED MR DARRA MARTIN COMYN
2011-01-10AR0119/12/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0119/12/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / OSMAN SHAHENSHAH / 19/12/2008
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR EVERT MULDER
2008-01-18363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3RD FLOOR, KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AZ
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FIRST FLOOR 50 CURZON STREET LONDON W1J 7UW
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-10CERTNMCOMPANY NAME CHANGED AFREN NIGERIAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/07
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NIGERIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-18
Notice of 2019-10-23
Appointment of Administrators2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against AFREN NIGERIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-05-08 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-05-08 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-03-05 Outstanding ACCESS BANK PLC
2014-04-03 Outstanding BNP PARIBAS
DEED OF CHARGE OVER SHARES 2012-08-03 Outstanding BNP PARIBAS AS SECURITY TRUSTEE
DEED OF CHARGE OVER SHARES 2012-08-03 Outstanding BNP PARIBAS AS SECURITY TRUSTEE
SHARE CHARGE 2012-07-26 Outstanding BNP PARIBAS AS SECURITY TRUSTEE
SHARE CHARGE 2007-05-23 Outstanding BNP PARIBAS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 NIGERIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AFREN NIGERIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFREN NIGERIA HOLDINGS LIMITED
Trademarks
We have not found any records of AFREN NIGERIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFREN NIGERIA HOLDINGS LIMITED. 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 NIGERIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFREN NIGERIA HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAFREN NIGERIA HOLDINGS LIMITEDEvent Date2019-10-23
 
Initiating party Event TypeAppointment of Administrators
Defending partyAFREN NIGERIA HOLDINGS LIMITEDEvent Date2015-11-30
In the High Court of Justice, Chancery Division Companies Court case number 9172 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: Paul Butterfield on tel: 0161 838 4539. Alternative contact: Jack Worthington on tel: 0161 838 4522. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFREN NIGERIA HOLDINGS LIMITED 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 NIGERIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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