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Home > England & Wales Companies > AFREN ENERGY INTERNATIONAL PLC
Company Information for

AFREN ENERGY INTERNATIONAL PLC

1 PALL MALL EAST, LONDON, SW1Y,
Company Registration Number
06712474
Public Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Afren Energy International Plc
AFREN ENERGY INTERNATIONAL PLC was founded on 2008-10-01 and had its registered office in 1 Pall Mall East. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
AFREN ENERGY INTERNATIONAL PLC
 
Legal Registered Office
1 PALL MALL EAST
LONDON
 
Filing Information
Company Number 06712474
Date formed 2008-10-01
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-29
Type of accounts FULL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AFREN ENERGY INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
ELEKWACHI CHUKWUDI UKWU
 Company Secretary 2010-03-30
ALAN SCOTT LINN
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DARRA MARTIN COMYN
 Director 2011-02-14 2015-09-01
OSMAN SHAHENSHAH
 Director 2008-10-01 2015-01-09
SHIRIN JOHRI
 Director 2010-03-30 2013-12-31
CONSTANTINE AFOLABI LEO OGUNBIYI
 Director 2008-10-01 2011-02-14
JULIA TANNER
 Company Secretary 2008-10-01 2010-03-30

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 PLC Director 2015-04-30 CURRENT 2004-12-03 In Administration/Administrative Receiver

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
2016-03-29GAZ2STRUCK OFF AND DISSOLVED
2016-01-12GAZ1FIRST GAZETTE
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DARRA COMYN
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17AP01DIRECTOR APPOINTED MR ALAN SCOTT LINN
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN SHAHENSHAH
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-01AR0130/09/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRIN JOHRI
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-17AR0130/09/13 FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OSMAN SHAHENSHAH / 06/02/2013
2012-10-19AR0130/09/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0130/09/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE OGUNBIYI
2011-02-17AP01DIRECTOR APPOINTED MR DARRA MARTIN COMYN
2010-10-25AR0130/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OSMAN SHAHENSHAH / 29/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE AFOLABI LEO OGUNBIYI / 29/09/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY JULIA TANNER
2010-03-30AP03SECRETARY APPOINTED MR ELEKWACHI CHUKWUDI UKWU
2010-03-30AP01DIRECTOR APPOINTED MS SHIRIN JOHRI
2009-10-15AR0130/09/09 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIA TANNER / 01/10/2009
2008-12-08225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2008-10-07117APPLICATION COMMENCE BUSINESS
2008-10-01NEWINCINCORPORATION 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 ENERGY INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFREN ENERGY INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFREN ENERGY INTERNATIONAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ENERGY INTERNATIONAL PLC

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

Outgoings
Business Rates/Property Tax
No properties were found where AFREN ENERGY INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFREN ENERGY INTERNATIONAL 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 ENERGY INTERNATIONAL PLC 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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