ENQUEST BRITAIN LIMITED - LONDON


Company Profile Company Filings

Overview

ENQUEST BRITAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST BRITAIN LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628497. The accounts status is FULL and accounts are next due on 30/09/2024.

ENQUEST BRITAIN 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 BRITAIN LIMITED (until 13/05/2010)
DNO BRITAIN LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

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 DAVID OWEN HESLOP Dec 1954 British Director 2011-06-20 UNTIL 2014-04-14 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2006-03-27 UNTIL 2009-01-13 RESIGNED
JOHN COWIE Feb 1968 British Director 2017-11-21 UNTIL 2018-03-15 RESIGNED
ANDERS FARESTVEIT May 1938 Norwegian Director 1998-12-03 UNTIL 2000-08-17 RESIGNED
MR JOHN EDWARD GALVIN Jun 1950 British Director 2004-09-03 UNTIL 2006-03-26 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
HELGE EIDE Apr 1954 Norwegian Director 1998-12-03 UNTIL 2004-02-13 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2018-03-20 UNTIL 2020-03-31 RESIGNED
MR JONATHAN ANTHONY ROBERT SWINNEY Mar 1966 British Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
MR CRAIG COLIN STEWART Aug 1976 Scottish Director 2014-09-05 UNTIL 2017-03-20 RESIGNED
ALEXANDRE JEAN MARIE SCHNEITER Aug 1962 Swiss Director 2004-02-13 UNTIL 2010-04-06 RESIGNED
CHARLES ASHLEY HEPPENSTALL Apr 1962 British Director 2004-02-13 UNTIL 2010-04-06 RESIGNED
MR STEFAN JOHN RICKETTS May 1967 British Director 2012-10-24 UNTIL 2022-06-01 RESIGNED
MR ANDREW FORBES STEELE Mar 1978 British Director 2021-02-16 UNTIL 2022-10-07 RESIGNED
DR STEWART WILLIAM WATSON Jan 1949 British Director 2001-06-19 UNTIL 2004-08-25 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-08 UNTIL 1998-12-03 RESIGNED
MR PAUL HASTINGS LINDOP Jun 1961 United Kingdom Director 2009-02-26 UNTIL 2011-05-20 RESIGNED
MISS KATHRYN ANNA CHRIST Secretary 2016-03-24 UNTIL 2022-09-02 RESIGNED
MR BRIAN FRASER Feb 1957 British Secretary 1998-12-03 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
BARBARA REEVES Oct 1962 British Nominee Director 1998-09-08 UNTIL 1998-12-03 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1998-09-08 UNTIL 1998-12-03 RESIGNED
BERGE GERDT LARSEN Nov 1952 Norwegian Director 1998-12-03 UNTIL 2004-02-13 RESIGNED
JAN MAGNAR DRANGE May 1951 Norwegian Director 1998-12-03 UNTIL 2000-08-17 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
FAROUK AL-KASIM Jul 1934 Norwegian Director 1998-12-10 UNTIL 2004-02-13 RESIGNED
JAMES FRANK ALLCOCK Jul 1935 British Director 1998-12-03 UNTIL 2001-12-05 RESIGNED
MS REBECCA BROWN Feb 1965 British Director 2017-03-20 UNTIL 2018-03-15 RESIGNED
MR AMJAD ADNAN BSEISU Aug 1963 British,Bahraini Director 2010-04-06 UNTIL 2012-10-24 RESIGNED
MR DAWOOD AHMED Secretary 2022-09-02 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enquest Plc 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
ENQUEST ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENQUEST PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST HEATHER LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST THISTLE 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 HEATHER LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST DONS LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
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INTERIMS FOR ENERGY LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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 ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENQUEST ADVANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENQUEST FORWARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENQUEST FORWARD LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
OFFSHORE TRAINING FOUNDATION ABERDEEN Active GROUP 85590 - Other education n.e.c.
NSIP (GKA) LIMITED ABERDEEN SCOTLAND Active FULL 49500 - Transport via pipeline
LIN'TERIM LTD ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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