EQ PETROLEUM SABAH LTD - LONDON
| Company Profile | Company Filings |
Overview
EQ PETROLEUM SABAH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQ PETROLEUM SABAH LTD was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211014. The accounts status is FULL and accounts are next due on 30/09/2024.
EQ PETROLEUM SABAH LTD was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211014. The accounts status is FULL and accounts are next due on 30/09/2024.
EQ PETROLEUM SABAH LTD - 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQ MALAYSIA LTD (until 02/07/2014)
EQ MALAYSIA LTD (until 02/07/2014)
NIO PETROLEUM (SABAH) LIMITED (until 24/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
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 | 2021-09-07 | CURRENT |
| MR NEILL MICHAEL HAMILTON | Jun 1966 | British | Director | 2018-03-21 | CURRENT |
| MISS NADIRA HUSSEIN | Secretary | 2014-11-13 UNTIL 2016-01-20 | RESIGNED | ||
| MR DAWOOD AHMED | Secretary | 2022-09-02 UNTIL 2023-11-01 | RESIGNED | ||
| MR IMRAN SAEED MALIK | Oct 1967 | British | Director | 2020-01-20 UNTIL 2021-09-07 | RESIGNED |
| MR PAUL WATERS | Secretary | 2012-10-16 UNTIL 2013-10-17 | RESIGNED | ||
| MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2018-10-29 UNTIL 2019-12-20 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2012-10-16 UNTIL 2022-06-01 | RESIGNED |
| MRS MELANIE TRAVIS | Secretary | 2013-10-17 UNTIL 2014-11-13 | RESIGNED | ||
| MRS MELANIE SUSAN TRAVIS | Secretary | 2016-01-20 UNTIL 2016-03-24 | RESIGNED | ||
| MISS KATHRYN ANNA CHRIST | Secretary | 2016-03-24 UNTIL 2022-09-02 | RESIGNED | ||
| MR JOHN MORRISH PENROSE | May 1966 | British | Director | 2015-06-16 UNTIL 2020-12-04 | RESIGNED |
| MS REBECCA BROWN | Feb 1965 | British | Director | 2017-08-15 UNTIL 2018-03-15 | RESIGNED |
| MR FAYSAL ESSAM HAMZA | Sep 1963 | Saudi Arabian | Director | 2012-10-16 UNTIL 2018-10-29 | RESIGNED |
| MR RICHARD PATRICK HALL | Aug 1960 | British | Director | 2010-04-01 UNTIL 2012-10-16 | RESIGNED |
| MR RODERICK JAMES EVELEIGH EDWARDS | Dec 1955 | British | Director | 2010-04-01 UNTIL 2012-10-16 | RESIGNED |
| MR ANDREW MICHAEL WATT | May 1977 | Australian | Director | 2013-09-26 UNTIL 2017-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enquest Global Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |