ENQUEST HEATHER LIMITED - LONDON


Company Profile Company Filings

Overview

ENQUEST HEATHER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST HEATHER LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748866. The accounts status is FULL and accounts are next due on 30/09/2024.

ENQUEST HEATHER 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 HEATHER LIMITED (until 06/05/2010)
DNO HEATHER LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

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 MARTIN JAMES MENTIPLY Oct 1969 British Director 2019-05-29 UNTIL 2023-09-29 RESIGNED
BERNARD WILLIAM PACE Jul 1930 British Director 1992-11-20 UNTIL 1993-07-01 RESIGNED
MR NEIL JAMES MCCULLOCH Oct 1970 British Director 2014-04-15 UNTIL 2017-11-21 RESIGNED
MR H D MAXWELL Dec 1931 American Director 1992-11-04 UNTIL 1993-07-01 RESIGNED
JOHN MICHAEL PARMIGIANO Jul 1949 Us Citizen Director 1994-12-05 UNTIL 1997-06-30 RESIGNED
MR RICHARD FRANCIS LONG May 1952 British Director 1992-11-04 UNTIL 1993-07-01 RESIGNED
MR PAUL HASTINGS LINDOP Jun 1961 United Kingdom Director 2009-02-26 UNTIL 2011-05-20 RESIGNED
BERGE GERDT LARSEN Nov 1952 Norwegian Director 1997-06-30 UNTIL 2004-02-13 RESIGNED
MR RICHARD CHARLES KELLER Dec 1941 American Director 1993-07-01 UNTIL 1995-05-22 RESIGNED
REIDAR HUSTOFT Mar 1955 Norwegian Director 1995-12-22 UNTIL 1997-06-30 RESIGNED
MR BRIAN HOLDEN Feb 1953 British Director 1993-07-01 UNTIL 1995-07-24 RESIGNED
MR KENNETH JOSEPH HODCROFT Sep 1953 British Director 1997-06-30 UNTIL 1997-10-09 RESIGNED
MR PAUL EUAN MASSIE Mar 1982 British Director 2014-11-13 UNTIL 2021-02-16 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
MR BRIAN FRASER Feb 1957 British Secretary 1993-07-01 UNTIL 1997-06-30 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Secretary 1992-10-21 UNTIL 1992-11-04 RESIGNED
MR RICHARD FRANCIS LONG May 1952 British Secretary 1992-11-04 UNTIL 1993-07-01 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
MISS NADIRA HUSSEIN Secretary 2014-11-13 UNTIL 2016-01-20 RESIGNED
MR AMJAD ADNAN BSEISU Aug 1963 British,Bahraini Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
SISEC LIMITED Corporate Secretary 1997-06-30 UNTIL 1998-12-31 RESIGNED
PETER RYALLS May 1950 British Director 1992-11-04 UNTIL 1994-12-05 RESIGNED
MR JOHN EDWARD GALVIN Jun 1950 British Director 2004-09-03 UNTIL 2006-03-26 RESIGNED
MR LAURENCE FREDERICK FRY Jul 1956 British Director 1992-11-04 UNTIL 1993-07-01 RESIGNED
MISS JILL DOMINIQUE FREEMAN Aug 1969 British Director 1992-10-21 UNTIL 1992-11-04 RESIGNED
ANDERS FARESTVEIT May 1938 Norwegian Director 1997-06-30 UNTIL 2000-08-17 RESIGNED
HELGE EIDE Apr 1954 Norwegian Director 1998-10-29 UNTIL 2004-02-13 RESIGNED
JAN MAGNAR DRANGE May 1951 Norwegian Director 1998-10-29 UNTIL 2000-08-17 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2006-03-27 UNTIL 2009-01-13 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2017-11-21 UNTIL 2020-03-31 RESIGNED
PHILIP ALEXANDER CAMPBELL Dec 1957 British Director 1995-07-24 UNTIL 1997-06-30 RESIGNED
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2012-10-24 UNTIL 2014-11-04 RESIGNED
MS REBECCA BROWN Feb 1965 British Director 2017-03-20 UNTIL 2018-03-15 RESIGNED
JAMES FRANK ALLCOCK Jul 1935 British Director 1997-06-30 UNTIL 2001-12-05 RESIGNED
FAROUK AL-KASIM Jul 1934 Norwegian Director 1997-06-30 UNTIL 2004-02-13 RESIGNED
MR THOMAS NIGEL DAWSON HARES Jan 1951 British Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
MR EDWARD GORDON HENSLEY Oct 1967 Us Citizen Director 2013-09-26 UNTIL 2014-11-03 RESIGNED
MR BRIAN FRASER Feb 1957 British Director 1993-07-01 UNTIL 1997-06-30 RESIGNED
MR DAVID OWEN HESLOP Dec 1954 British Director 2011-06-20 UNTIL 2014-04-14 RESIGNED
MR STEFAN JOHN RICKETTS May 1967 British Director 2012-10-24 UNTIL 2022-06-01 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 1992-10-21 UNTIL 1992-11-04 RESIGNED
CHARLES ASHLEY HEPPENSTALL Apr 1962 British Director 2004-02-13 UNTIL 2010-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-21 UNTIL 1992-10-21 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 UK LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
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ENQUEST PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
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STRATIC UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST ENS LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST UKCS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
EQ PETROLEUM SABAH LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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ENQUEST DONS LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST NWO LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
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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
NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
ENQUEST ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NSIP (GKA) LIMITED ABERDEEN SCOTLAND Active FULL 49500 - Transport via pipeline

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