ENQUEST ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENQUEST ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST ENERGY LIMITED was incorporated 52 years ago on 04/08/1971 and has the registered number: 01019698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENQUEST ENERGY LIMITED was incorporated 52 years ago on 04/08/1971 and has the registered number: 01019698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENQUEST ENERGY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
CIECO ENERGY (CNS) LIMITED (until 27/03/2013)
CIECO ENERGY (CNS) LIMITED (until 27/03/2013)
BAYTRUST OIL EXPLORATIONS LIMITED (until 10/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
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 |
MR AMIT GUPTA | Secretary | 2010-04-12 UNTIL 2013-03-22 | RESIGNED | ||
YUJI SEIYA | Apr 1959 | Japanese | Director | 2005-09-01 UNTIL 2007-06-01 | RESIGNED |
WILLIAM HOWARD TORR | Jan 1958 | South African | Director | 2000-12-31 UNTIL 2004-11-18 | RESIGNED |
MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2013-03-22 UNTIL 2022-06-01 | RESIGNED |
WILLEM ADRIAN NEL | Jun 1942 | South African | Director | 2000-12-31 UNTIL 2004-11-18 | RESIGNED |
MR SHIGERU NAKAYAMA | Aug 1950 | Japanese | Director | 2007-06-01 UNTIL 2010-09-01 | RESIGNED |
MR MASANORI MITSUHASHI | Nov 1959 | Japanese | Director | 2011-10-01 UNTIL 2013-03-22 | RESIGNED |
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2013-03-22 UNTIL 2014-11-04 | RESIGNED |
MR NEIL JAMES MCCULLOCH | Oct 1970 | British | Director | 2014-04-15 UNTIL 2017-11-21 | RESIGNED |
JAMES ANTHONY RUTLAND | Jan 1945 | British | Director | 1993-09-13 UNTIL 2000-12-31 | 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 CRAIG COLIN STEWART | Aug 1976 | Scottish | Director | 2014-09-05 UNTIL 2017-03-20 | RESIGNED |
MR MAKOTO KATSUMATA | Oct 1949 | Secretary | 2007-01-08 UNTIL 2010-04-12 | RESIGNED | |
MISS NADIRA HUSSEIN | Secretary | 2014-11-13 UNTIL 2016-01-20 | RESIGNED | ||
WILLIAM HOWARD TORR | Jan 1958 | South African | Secretary | 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 | 2013-03-22 UNTIL 2013-10-18 | RESIGNED | ||
ANDREW GUY WINDHAM | Dec 1949 | British | Secretary | 1998-06-26 UNTIL 2005-06-08 | RESIGNED |
MITSUHIDE TOGE | Jun 1948 | Secretary | 2005-06-08 UNTIL 2007-01-08 | RESIGNED | |
ANDREW GUY WINDHAM | Dec 1949 | British | Director | 1998-06-26 UNTIL 2005-06-08 | RESIGNED |
LAURENCE JOHN BAINES | May 1934 | Director | RESIGNED | ||
MR SHOJI HIROKAWA | Jan 1961 | Japanese | Director | 2008-05-16 UNTIL 2013-03-22 | RESIGNED |
THOMAS GERARD HICKEY | Aug 1968 | Irish | Director | 2004-11-18 UNTIL 2005-06-08 | RESIGNED |
MR EDWARD GORDON HENSLEY | Oct 1976 | Us Citizen | Director | 2013-09-26 UNTIL 2014-11-03 | RESIGNED |
MR AIDAN JOSEPH HEAVEY | Mar 1953 | British | Director | 2004-11-18 UNTIL 2005-06-08 | RESIGNED |
KEIZO HASHIMOTO | May 1950 | Japanese | Director | 2005-06-08 UNTIL 2006-04-03 | RESIGNED |
MARKUS KUBLER | Oct 1950 | British | Director | RESIGNED | |
IVAN CHARLES GRAY | May 1936 | British | Director | RESIGNED | |
JOHN COWIE | Feb 1968 | British | Director | 2017-11-21 UNTIL 2018-03-15 | RESIGNED |
DR GLENN ANDREW CORR | Mar 1970 | British | Director | 2018-03-20 UNTIL 2020-03-31 | RESIGNED |
MS REBECCA BROWN | Feb 1965 | British | Director | 2017-03-20 UNTIL 2018-03-15 | RESIGNED |
MR JOHN WILLIAM SHARP BENTLEY | Apr 1948 | British | Director | 1997-05-14 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW FORBES STEELE | Mar 1978 | British | Director | 2021-02-16 UNTIL 2022-10-07 | RESIGNED |
KENNETH RAYMOND GLASSPOOL | Mar 1935 | British | Director | RESIGNED | |
MR ALAN GRAHAM MARTIN | Mar 1954 | British | Director | 2004-11-18 UNTIL 2005-06-08 | RESIGNED |
MR DAVID OWEN HESLOP | Dec 1954 | British | Director | 2013-03-22 UNTIL 2014-04-14 | RESIGNED |
YOSHIO MATSUKAWA | Nov 1950 | Japanese | Director | 2005-06-08 UNTIL 2005-08-17 | RESIGNED |
MR HENRY DOUGLAS MICHAEL WILKIN | Nov 1941 | British | Director | RESIGNED | |
MR PAUL EUAN MASSIE | Mar 1982 | British | Director | 2014-11-13 UNTIL 2021-02-16 | RESIGNED |
MR AKIO TANABE | Jan 1962 | Japanese | Director | 2010-04-12 UNTIL 2013-03-22 | RESIGNED |
MR NORIAKI TAKEI | Aug 1960 | Japanese | Director | 2006-04-03 UNTIL 2010-04-12 | RESIGNED |
MASANOBU TAKAGI | Oct 1956 | Japanese | Director | 2005-06-08 UNTIL 2008-05-16 | RESIGNED |
MR MAKOTO KATSUMATA | Oct 1949 | Director | 2007-01-08 UNTIL 2010-04-12 | 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 |