ENQUEST ENS LIMITED - LONDON


Company Profile Company Filings

Overview

ENQUEST ENS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST ENS LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411750. The accounts status is FULL and accounts are next due on 30/09/2024.

ENQUEST ENS 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:
CANAMENS ENERGY NORTH SEA LIMITED (until 10/02/2012)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

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 2022-06-01 CURRENT
MR NEILL MICHAEL HAMILTON Jun 1966 British Director 2018-03-22 CURRENT
MR ANDREW FORBES STEELE Mar 1978 British Director 2021-02-16 UNTIL 2022-10-07 RESIGNED
ENDRE ORDING SUND Jan 1950 Norwegian Director 2010-12-08 UNTIL 2012-01-31 RESIGNED
MR STEFAN JOHN RICKETTS May 1967 British Director 2012-10-24 UNTIL 2022-06-01 RESIGNED
MR ALEC PER SVENDSEN Sep 1956 British Director 2007-10-29 UNTIL 2011-04-19 RESIGNED
PATRICK MARIE MONDEN DE GENEVRAYE Mar 1942 French Director 2010-12-08 UNTIL 2011-12-03 RESIGNED
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2012-10-24 UNTIL 2014-11-04 RESIGNED
MR NEIL JAMES MCCULLOCH Oct 1970 British Director 2014-04-15 UNTIL 2017-11-21 RESIGNED
MR PAUL EUAN MASSIE Mar 1982 British Director 2014-11-13 UNTIL 2021-02-16 RESIGNED
MR JOHN RAE PICKARD Jul 1954 British Director 2007-10-29 UNTIL 2011-07-31 RESIGNED
MR PAUL WATERS Secretary 2012-01-31 UNTIL 2013-10-13 RESIGNED
MRS MELANIE TRAVIS Secretary 2013-10-18 UNTIL 2014-11-13 RESIGNED
MRS MELANIE SUSAN TRAVIS Secretary 2016-01-20 UNTIL 2016-03-24 RESIGNED
MISS NADIRA HUSSEIN Secretary 2014-11-13 UNTIL 2016-01-20 RESIGNED
STUART PETER LAW Jul 1965 British Secretary 2007-10-29 UNTIL 2007-10-29 RESIGNED
MISS KATHRYN ANNA CHRIST Secretary 2016-03-24 UNTIL 2022-09-02 RESIGNED
MR DAWOOD AHMED Secretary 2022-09-02 UNTIL 2023-11-01 RESIGNED
MR THOMAS NIGEL DAWSON HARES Jan 1951 British Director 2012-01-31 UNTIL 2012-10-24 RESIGNED
MR ANDREW MICHAEL WATT May 1977 Australian Director 2013-09-26 UNTIL 2013-09-26 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 2012-01-31 UNTIL 2012-10-24 RESIGNED
MR WILLIAM GREGORY COLEMAN Sep 1954 Canadian Director 2007-10-29 UNTIL 2011-01-12 RESIGNED
DR GLENN ANDREW CORR Mar 1970 British Director 2018-03-22 UNTIL 2020-03-31 RESIGNED
JOHN COWIE Feb 1968 British Director 2017-11-21 UNTIL 2018-03-15 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 2007-10-29 UNTIL 2011-01-12 RESIGNED
JACQUES GABILLON Oct 1966 French Director 2010-12-08 UNTIL 2012-01-31 RESIGNED
MR CRAIG COLIN STEWART Aug 1976 Scottish Director 2014-09-05 UNTIL 2017-03-20 RESIGNED
MR EDWARD GORDON HENSLEY Oct 1967 Us Citizen Director 2013-09-26 UNTIL 2014-11-03 RESIGNED
MR DAVID OWEN HESLOP Dec 1954 British Director 2012-01-31 UNTIL 2014-04-14 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2007-10-29 UNTIL 2007-10-29 RESIGNED
CHEN-RYUNG LEO Dec 1977 Singaporean Director 2010-12-08 UNTIL 2012-01-31 RESIGNED
MR JONATHAN ANTHONY ROBERT SWINNEY Mar 1966 British Director 2012-01-31 UNTIL 2012-10-24 RESIGNED
JAN KIELLAND Jul 1957 Norwegian Director 2010-12-08 UNTIL 2012-01-31 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-29 UNTIL 2012-01-31 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 50 to 75 percent
Right to appoint and remove directors

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