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Afentra PLC

Afentra plc is an AIM-listed energy company acquiring and optimising producing assets in Africa. We support a just energy transition through responsible stewardship. The company’s own description of itself, taken from its website.

Active 42 years old · 733rd oldest of 4,506 · incorporated in the 1980s

Company number01757721
StatusActive
Incorporated30/09/1983
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380028BFDFJK8BRX92
Charges outstanding1

Registered office

10 ST. BRIDE STREET, LONDON, EC4A 4AD

Other PLCs registered in London

Online

Website www.afentraplc.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 361 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 08/10/2025.

Filings: officer changes42
Filings: resolutions16
Filings: accounts12
Filings: confirmation statements10
Filings: share capital7
Filings: charges5

The most recent filings

Share capital change 13/07/2026
Group accounts 06/07/2026
Resolution filed 03/07/2026
Resolution filed 03/07/2026
Share capital change 30/06/2026
Share capital change 18/06/2026
Charge registered or satisfied 08/06/2026
Charge registered or satisfied 27/05/2026
Share capital change 10/02/2026
Director appointed 10/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 41 who have resigned.

Hamish William Mcardle Secretaryappointed 30/09/2024
Ian Richard Cloke Directorappointed 15/03/2021
Anastasia Deulina Directorappointed 04/05/2021
Paul Mcdade Directorappointed 15/03/2021
Andrew Jon Osborne Directorappointed 10/11/2025
Thierry André Nicolas Yao Tanoh Directorappointed 13/06/2023
Gavin Hugh Lothian Wilson Directorappointed 30/03/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Gunvor Singapore Pte LTD
Outstanding, created 13/05/2026
A registered charge
The Mauritius Commercial Bank Limited as Security Trustee
Fully satisfied, created 02/05/2023
A registered charge
Nedbank Limited (Acting Through Its Nedbank Corporate and Investment Banking Division)
Fully satisfied, created 01/07/2022
Account pledge agreement
Natixis
Fully satisfied, created 06/08/2009
Deed of assignment
Natixis (The "Security Trustee")
Fully satisfied, created 14/12/2007
Security over shares agreement
Natixis (The "Security Trustee")
Fully satisfied, created 14/12/2007
Cash collateral pledge agreement
Natiixis
Fully satisfied, created 19/11/2007
Cash collateral pledge agreement
Natixis
Fully satisfied, created 19/11/2007

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 733rd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)