ENQUEST PROGRESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENQUEST PROGRESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST PROGRESS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560068. The accounts status is FULL and accounts are next due on 30/09/2024.
ENQUEST PROGRESS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560068. The accounts status is FULL and accounts are next due on 30/09/2024.
ENQUEST PROGRESS 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:
WHALSAY ENERGY LIMITED (until 20/07/2021)
WHALSAY ENERGY LIMITED (until 20/07/2021)
WHALSAY ENERGY PLC (until 13/06/2017)
XCITE ENERGY RESOURCES PLC (until 13/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN ANNA CHRIST | Secretary | 2023-11-01 | CURRENT | ||
MR IAN DAVID WOOD | Mar 1977 | British | Director | 2022-11-30 | CURRENT |
MR MIR GHULAM ALI TALPUR | Jul 1968 | British | Director | 2021-07-19 | CURRENT |
MR RICHARD ERNEST SMITH | Aug 1948 | British | Director | 2003-09-01 UNTIL 2012-07-31 | RESIGNED |
MR DAWOOD AHMED | Secretary | 2022-09-02 UNTIL 2023-11-01 | RESIGNED | ||
MISS KATHRYN CHRIST | Secretary | 2021-07-05 UNTIL 2022-09-02 | RESIGNED | ||
MR EDWIN MATTHEW BOWER | Secretary | 2020-01-20 UNTIL 2021-07-05 | RESIGNED | ||
RUPERT ELLISON COLE | Dec 1958 | Secretary | 2002-10-11 UNTIL 2011-09-08 | RESIGNED | |
MR JONATHAN ADAM DALE | Secretary | 2011-09-08 UNTIL 2017-06-30 | RESIGNED | ||
MR ANDREW JOHN FAIRCLOUGH | Secretary | 2017-06-30 UNTIL 2020-01-20 | RESIGNED | ||
MR SALMAN MALIK | Jan 1981 | Canadian | Director | 2021-07-05 UNTIL 2022-08-15 | RESIGNED |
MR RICHARD WEST | Mar 1943 | British | Director | 2007-09-21 UNTIL 2014-03-31 | RESIGNED |
MR PAUL WARWICK | Apr 1953 | British | Director | 2017-06-30 UNTIL 2021-07-05 | RESIGNED |
MR ANDREW FORBES STEELE | Mar 1978 | British | Director | 2021-07-05 UNTIL 2022-10-07 | RESIGNED |
MR SHANIL SANJAY SHAH | Apr 1985 | British | Director | 2017-06-30 UNTIL 2021-07-05 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-10-11 UNTIL 2002-10-15 | RESIGNED | ||
MR MARTIN JAMES MENTIPLY | Oct 1969 | British | Director | 2021-07-05 UNTIL 2023-09-29 | RESIGNED |
MR JONATHAN ADAM DALE | Feb 1977 | British | Director | 2012-08-02 UNTIL 2017-06-30 | RESIGNED |
MR CARLO EGON HEINRICH MATTONI | Apr 1974 | American | Director | 2017-06-30 UNTIL 2021-07-05 | RESIGNED |
MR CHARLES ROBERT COSBY LUCAS-CLEMENTS | Aug 1959 | Irish | Director | 2013-01-01 UNTIL 2016-12-01 | RESIGNED |
MR ANDREW FAIRCLOUGH | Oct 1969 | British | Director | 2012-09-03 UNTIL 2017-06-30 | RESIGNED |
MR STEPHEN ANTHONY KEW | Dec 1952 | British | Director | 2002-10-11 UNTIL 2016-07-01 | RESIGNED |
MR RUPERT ELLISON COLE | Dec 1958 | British | Director | 2002-10-11 UNTIL 2017-03-22 | RESIGNED |
MR BARNABY HUGH BRENNAN | Dec 1963 | British | Director | 2013-01-01 UNTIL 2017-06-30 | RESIGNED |
MR EDWIN MATTHEW BOWER | Aug 1965 | British | Director | 2012-08-02 UNTIL 2017-06-30 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enquest Heather Limited | 2021-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |