AFREN NIGERIA HOLDINGS LIMITED
MANCHESTER AFREN NIGERIAN HOLDINGS LIMITED

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Company number 06033276
Status In Administration
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Administrator's progress report to 16 September 2016; Notice of extension of period of Administration; Administrator's progress report to 29 May 2016. The most likely internet sites of AFREN NIGERIA HOLDINGS LIMITED are www.afrennigeriaholdings.co.uk, and www.afren-nigeria-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afren Nigeria Holdings Limited is a Private Limited Company. The company registration number is 06033276. Afren Nigeria Holdings Limited has been working since 19 December 2006. The present status of the company is In Administration. The registered address of Afren Nigeria Holdings Limited is Alixpartners The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1ab. . UKWU, Elekwachi is a Secretary of the company. WHITLOCK, Jeremy Allen is a Director of the company. Secretary JOHRI, Shirin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHERRUAU, Yann Eric has been resigned. Director COMYN, Darra Martin has been resigned. Director IMOMOH, Egbert Ulogo has been resigned. Director MULDER, Evert Jan Sibinga has been resigned. Director OGUNBIYI, Constantine Afolabi Leo has been resigned. Director OLLEVEANT, Andrew Steven has been resigned. Director SHAHENSHAH, Osman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
UKWU, Elekwachi
Appointed Date: 14 February 2011
Director
WHITLOCK, Jeremy Allen
Appointed Date: 21 October 2014
60 years old

Resigned Directors

Secretary
JOHRI, Shirin
Resigned: 31 December 2013
Appointed Date: 19 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
CHERRUAU, Yann Eric
Resigned: 05 January 2015
Appointed Date: 21 October 2014
49 years old
Director
COMYN, Darra Martin
Resigned: 01 September 2015
Appointed Date: 14 February 2011
63 years old
Director
IMOMOH, Egbert Ulogo
Resigned: 26 October 2015
Appointed Date: 08 January 2007
80 years old
Director
MULDER, Evert Jan Sibinga
Resigned: 30 June 2008
Appointed Date: 25 April 2007
70 years old
Director
OGUNBIYI, Constantine Afolabi Leo
Resigned: 14 February 2011
Appointed Date: 19 December 2006
53 years old
Director
OLLEVEANT, Andrew Steven
Resigned: 06 August 2015
Appointed Date: 18 March 2015
63 years old
Director
SHAHENSHAH, Osman
Resigned: 13 October 2014
Appointed Date: 19 December 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

AFREN NIGERIA HOLDINGS LIMITED Events

14 Dec 2016
Administrator's progress report to 16 September 2016
14 Dec 2016
Notice of extension of period of Administration
04 Jul 2016
Administrator's progress report to 29 May 2016
29 Dec 2015
Notice of deemed approval of proposals
15 Dec 2015
Statement of administrator's proposal
...
... and 58 more events
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
21 Dec 2006
Director resigned
21 Dec 2006
Secretary resigned
19 Dec 2006
Incorporation

AFREN NIGERIA HOLDINGS LIMITED Charges

30 April 2015
Charge code 0603 3276 0009
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge.
30 April 2015
Charge code 0603 3276 0008
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge.
30 April 2015
Charge code 0603 3276 0007
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
3 March 2015
Charge code 0603 3276 0006
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Access Bank PLC
Description: Contains fixed charge.
24 March 2014
Charge code 0603 3276 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
24 July 2012
Deed of charge over shares
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: By way of second ranking fixed charge the shares including…
24 July 2012
Deed of charge over shares
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: By way of second ranking fixed charge the shares including…
24 July 2012
Share charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: By way of first fixed charge the shares, including all the…
14 May 2007
Share charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All present and future shares and dividends. See the…

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