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 - LONDON

This company is listed in the following categories:
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)
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

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