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Companies/14048343

Afentra (Angola) Ltd

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Afentra PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · No cessation recorded

Source record 129616263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
HM
Hamish McardleCurrent secretary
Appointed 2024-09-30 · 2 yrs
+4 others
IC
Ian ClokeCurrent director
Appointed 2023-04-24 · 3 yrs · Chief Operating Officer
+4 others
PM
Paul McdadeCurrent director
Appointed 2022-04-14 · 4 yrs · Chief Executive Officer
+17 others
AD
Anastasia DeulinaCurrent director
Appointed 2022-04-14 · 4 yrs · Chief Financial Officer
+5 others
Show 2 historical appointments
NC
Nicholas CunninghamResigned secretary
Resigned 2024-03-31
RC
Richard CliffResigned secretary
Resigned 2022-04-14 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active