ENQUEST UKCS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENQUEST UKCS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST UKCS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547400. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENQUEST UKCS LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547400. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENQUEST UKCS 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:
ENQUEST EXPLORATION LIMITED (until 14/02/2012)
ENQUEST EXPLORATION LIMITED (until 14/02/2012)
CANAMENS UK 814 AND 815 LIMITED (until 10/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID WOOD | Mar 1977 | British | Director | 2022-06-01 | CURRENT |
| KATHRYN ANNA CHRIST | Secretary | 2023-11-01 | CURRENT | ||
| MR NEILL MICHAEL HAMILTON | Jun 1966 | British | Director | 2018-03-21 | CURRENT |
| MISS KATHRYN ANNA CHRIST | Secretary | 2016-03-24 UNTIL 2022-09-02 | RESIGNED | ||
| MR JOHN RAE PICKARD | Jul 1954 | British | Director | 2008-03-28 UNTIL 2011-07-31 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2012-10-24 UNTIL 2022-06-01 | RESIGNED |
| MR CRAIG COLIN STEWART | Aug 1976 | Scottish | Director | 2014-10-17 UNTIL 2017-03-20 | RESIGNED |
| ENDRE ORDING SUND | Jan 1950 | Norwegian | Director | 2010-12-08 UNTIL 2012-01-31 | RESIGNED |
| JAN KIELLAND | Jul 1957 | Norwegian | Director | 2010-12-08 UNTIL 2012-01-31 | RESIGNED |
| MR PAUL WATERS | Secretary | 2012-01-31 UNTIL 2013-10-18 | RESIGNED | ||
| MR ALEC PER SVENDSEN | Sep 1956 | British | Director | 2008-03-28 UNTIL 2011-04-19 | RESIGNED |
| MR DAWOOD AHMED | Secretary | 2022-09-02 UNTIL 2023-11-01 | RESIGNED | ||
| MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2012-10-24 UNTIL 2014-10-17 | 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 | ||
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2012-01-31 | RESIGNED | ||
| PATRICK MARIE MONDEN DE GENEVRAYE | Mar 1942 | French | Director | 2010-12-08 UNTIL 2011-12-03 | RESIGNED |
| STUART PETER LAW | Jul 1965 | British | Secretary | 2008-03-28 UNTIL 2008-03-28 | RESIGNED |
| MR NEIL JAMES MCCULLOCH | Oct 1970 | British | Director | 2014-04-15 UNTIL 2014-10-17 | RESIGNED |
| CHEN-RYUNG LEO | Dec 1977 | Singaporean | Director | 2010-12-08 UNTIL 2012-01-31 | RESIGNED |
| JACQUES GABILLON | Oct 1966 | French | Director | 2010-12-08 UNTIL 2012-01-31 | RESIGNED |
| MR DAVID OWEN HESLOP | Dec 1954 | British | Director | 2012-01-31 UNTIL 2014-04-14 | RESIGNED |
| MR EDWARD GORDON HENSLEY | Oct 1967 | Us Citizen | Director | 2013-09-26 UNTIL 2014-10-17 | RESIGNED |
| MR THOMAS NIGEL DAWSON HARES | Jan 1951 | British | Director | 2012-01-31 UNTIL 2012-10-24 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Director | 2008-03-28 UNTIL 2008-03-28 | RESIGNED |
| MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 2008-03-28 UNTIL 2011-01-12 | RESIGNED |
| MR WILLIAM GREGORY COLEMAN | Sep 1954 | Canadian | Director | 2008-03-28 UNTIL 2011-01-12 | RESIGNED |
| MR AMJAD ADNAN BSEISU | Aug 1963 | British,Bahraini | Director | 2012-01-31 UNTIL 2012-10-24 | RESIGNED |
| MS REBECCA BROWN | Feb 1965 | British | Director | 2017-03-20 UNTIL 2018-03-15 | RESIGNED |
| MR JONATHAN ANTHONY ROBERT SWINNEY | Mar 1966 | British | Director | 2012-01-31 UNTIL 2012-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enquest Heather Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |