ENQUEST UK LIMITED - LONDON


Company Profile Company Filings

Overview

ENQUEST UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST UK LIMITED was incorporated 53 years ago on 02/04/1971 and has the registered number: 01006812. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENQUEST UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARLES HOUSE, 2ND FLOOR
LONDON
SW1Y 4LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUNDIN UK LIMITED (until 28/05/2010)
DNO LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN ANNA CHRIST Secretary 2023-11-01 CURRENT
MR NEILL MICHAEL HAMILTON Jun 1966 British Director 2018-03-20 CURRENT
MR IAN DAVID WOOD Mar 1977 British Director 2022-06-01 CURRENT
CHARLES ASHLEY HEPPENSTALL Apr 1962 British Director 2004-02-13 UNTIL 2010-04-06 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2018-03-20 UNTIL 2020-03-31 RESIGNED
MR AMJAD ADNAN BSEISU Aug 1963 British,Bahraini Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
MS REBECCA BROWN Feb 1965 British Director 2017-03-20 UNTIL 2018-03-15 RESIGNED
JAMES FRANK ALLCOCK Jul 1935 British Director 1998-12-10 UNTIL 2001-12-05 RESIGNED
FAROUK AL-KASIM Jul 1934 Norwegian Director 1998-12-10 UNTIL 2004-02-13 RESIGNED
MR SIGMUND HANSLIEN Aug 1950 Norwegian Director RESIGNED
MR THOMAS NIGEL DAWSON HARES Jan 1951 British Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
ANDERS FARESTVEIT May 1938 Norwegian Director 1998-12-10 UNTIL 2000-08-17 RESIGNED
JOHN COWIE Feb 1968 British Director 2017-11-21 UNTIL 2018-03-15 RESIGNED
TOR OLAV TROIM Mar 1963 Norwegian Director RESIGNED
ROAR TESSEM Feb 1956 Norwegian Director RESIGNED
MR JONATHAN ANTHONY ROBERT SWINNEY Mar 1966 British Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
MR EDWARD GORDON HENSLEY Oct 1967 Us Citizen Director 2013-09-26 UNTIL 2014-11-13 RESIGNED
MR CRAIG COLIN STEWART Aug 1976 Scottish Director 2014-09-05 UNTIL 2017-03-20 RESIGNED
MR ANDREW FORBES STEELE Mar 1978 British Director 2021-02-16 UNTIL 2022-10-07 RESIGNED
ALEXANDRE JEAN MARIE SCHNEITER Aug 1962 Swiss Director 2004-02-13 UNTIL 2010-04-06 RESIGNED
ASBJORN SVAE May 1936 Norwegian Director 1996-01-26 UNTIL 1998-12-10 RESIGNED
DR STEWART WILLIAM WATSON Jan 1949 British Director 2001-06-19 UNTIL 2004-08-25 RESIGNED
SISEC LIMITED Corporate Nominee Secretary RESIGNED
ANDERS HVIDE Nov 1963 Norwegian Director 1995-01-09 UNTIL 1996-04-26 RESIGNED
MR DAWOOD AHMED Secretary 2022-09-02 UNTIL 2023-11-01 RESIGNED
MISS KATHRYN ANNA CHRIST Secretary 2016-03-24 UNTIL 2022-09-02 RESIGNED
MR BRIAN FRASER Feb 1957 British Secretary 1998-12-31 UNTIL 2010-04-28 RESIGNED
MISS NADIRA HUSSEIN Secretary 2014-11-13 UNTIL 2016-01-20 RESIGNED
MRS MELANIE SUSAN TRAVIS Secretary 2016-01-20 UNTIL 2016-03-24 RESIGNED
MRS MELANIE TRAVIS Secretary 2013-10-18 UNTIL 2014-11-13 RESIGNED
MR PAUL WATERS Secretary 2010-04-28 UNTIL 2013-10-18 RESIGNED
MR STEFAN JOHN RICKETTS May 1967 British Director 2012-10-24 UNTIL 2022-06-01 RESIGNED
MR DAVID OWEN HESLOP Dec 1954 British Director 2012-10-24 UNTIL 2014-04-14 RESIGNED
WILLIAM GORDON COVENTRY Feb 1944 British Director 1996-04-26 UNTIL 1998-12-10 RESIGNED
BERGE GERDT LARSEN Nov 1952 Norwegian Director 1996-04-26 UNTIL 2004-02-13 RESIGNED
MR PAUL EUAN MASSIE Mar 1982 British Director 2014-11-13 UNTIL 2021-02-16 RESIGNED
MR NEIL JAMES MCCULLOCH Oct 1970 British Director 2014-04-15 UNTIL 2017-11-21 RESIGNED
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2012-10-24 UNTIL 2014-11-04 RESIGNED
TORSTEIN OLAV HAGEN Feb 1943 Norwegian Director RESIGNED
MR JOHN EDWARD GALVIN Jun 1950 British Director 2004-09-03 UNTIL 2006-03-26 RESIGNED
HELGE EIDE Apr 1954 Norwegian Director 1998-12-10 UNTIL 2004-02-13 RESIGNED
JAN MAGNAR DRANGE May 1951 Norwegian Director 1996-04-26 UNTIL 2000-08-17 RESIGNED
JOHN MAGNE DAHLEN Jun 1951 Norwegian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enquest Britain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENQUEST ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENQUEST PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
BG UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BG OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENQUEST HEATHER LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG INTELLECTUAL PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENQUEST DONS LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ENQUEST THISTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
STRATIC ENERGY (UK) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
STRATIC UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST ED LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
ENQUEST UKCS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST HEATHER LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
HANOVER ABERDEEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENQUEST NNS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST NNS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST DONS OCEANIA LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
HYDROCARBURES TUNISIE DIDON LTD. Dissolved... NO ACCOUNTS FILED None Supplied
NSIP (GKA) LIMITED ABERDEEN SCOTLAND Active FULL 49500 - Transport via pipeline

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