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 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
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)
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 |