Company Information for

ENQUEST HEATHER LIMITED

CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR,

Company Registration Number

02748866

Private Limited Company

Active

About Enquest Heather Ltd

ENQUEST HEATHER LIMITED was founded on 1992-09-21 and has its registered office in London. The organisation's status is listed as "Active". Enquest Heather Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ENQUEST HEATHER LIMITED

Legal Registered Office

CHARLES HOUSE, 2ND FLOOR
5-11 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y

Previous Names

LUNDIN HEATHER LIMITED

06/05/2010

Filing Information

Company Number	02748866
Date formed	1992-09-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/09/2015
Filing return next due	19/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 08:57:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kathryn Anna Christ	Company Secretary		2016-03-24
Glenn Andrew Corr	Director	DIRECTOR	2017-11-21	UNITED KINGDOM
Neill Michael Hamilton	Director	DIRECTOR	2018-03-20	UNITED KINGDOM
Paul Euan Massie	Director	DIRECTOR	2014-11-13	UNITED KINGDOM
Stefan John Ricketts	Director	DIRECTOR	2012-10-24	BRITAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Brown	Director	2017-03-20	2018-03-15
Melanie Susan Travis	Company Secretary	2016-01-20	2016-03-24
Nadira Hussein	Company Secretary	2014-11-13	2016-01-20
Melanie Travis	Company Secretary	2013-10-18	2014-11-13
Edward Gordon Hensley	Director	2013-09-26	2014-11-03
David Owen Heslop	Director	2011-06-20	2014-04-14
Paul Waters	Company Secretary	2010-04-28	2013-10-18
Amjad Adnan Bseisu	Director	2010-04-06	2012-10-24
Thomas Nigel Dawson Hares	Director	2010-04-06	2012-10-24
Brian Fraser	Company Secretary	1998-12-31	2010-04-28
Charles Ashley Heppenstall	Director	2004-02-13	2010-04-06
Alan Thomas Curran	Director	2006-03-27	2009-01-13
John Edward Galvin	Director	2004-09-03	2006-03-26
Farouk Al-kasim	Director	1997-06-30	2004-02-13
Helge Eide	Director	1998-10-29	2004-02-13
James Frank Allcock	Director	1997-06-30	2001-12-05
Jan Magnar Drange	Director	1998-10-29	2000-08-17
Anders Farestveit	Director	1997-06-30	2000-08-17
Sisec Limited	Company Secretary	1997-06-30	1998-12-31
Kenneth Joseph Hodcroft	Director	1997-06-30	1997-10-09
Brian Fraser	Company Secretary	1993-07-01	1997-06-30
Philip Alexander Campbell	Director	1995-07-24	1997-06-30
Brian Fraser	Director	1993-07-01	1997-06-30
Reidar Hustoft	Director	1995-12-22	1997-06-30
Brian Holden	Director	1993-07-01	1995-07-24
Richard Francis Long	Company Secretary	1992-11-04	1993-07-01
Laurence Frederick Fry	Director	1992-11-04	1993-07-01
Timothy Sean James Regan	Company Secretary	1992-10-21	1992-11-04
Jill Dominique Freeman	Director	1992-10-21	1992-11-04
Swift Incorporations Limited	Nominated Secretary	1992-09-21	1992-10-21

Related Directorships for Glenn Andrew Corr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glenn Andrew Corr	ENQUEST ADVANCE HOLDINGS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Active
Glenn Andrew Corr	ENQUEST ENS LIMITED	Director	2018-03-22	CURRENT	2007-10-29	Active
Glenn Andrew Corr	ENQUEST UK LIMITED	Director	2018-03-20	CURRENT	1971-04-02	Active
Glenn Andrew Corr	ENQUEST ENERGY LIMITED	Director	2018-03-20	CURRENT	1971-08-04	Active
Glenn Andrew Corr	ENQUEST PRODUCTION LIMITED	Director	2018-03-20	CURRENT	1971-08-04	Active
Glenn Andrew Corr	ENQUEST BRITAIN LIMITED	Director	2018-03-20	CURRENT	1998-09-08	Active
Glenn Andrew Corr	ENQUEST NNS HOLDINGS LIMITED	Director	2017-12-11	CURRENT	2017-01-19	Active
Glenn Andrew Corr	ENQUEST NNS LIMITED	Director	2017-12-11	CURRENT	2017-01-19	Active
Glenn Andrew Corr	ENQUEST HEATHER LEASING LIMITED	Director	2017-11-21	CURRENT	2011-11-15	Active
Glenn Andrew Corr	ENQUEST DONS LEASING LIMITED	Director	2017-11-21	CURRENT	2011-11-15	Active
Glenn Andrew Corr	ENQUEST THISTLE LIMITED	Director	2017-11-21	CURRENT	2002-07-16	Active
Glenn Andrew Corr	MAERSK OIL GRYPHON LIMITED	Director	2013-12-18	CURRENT	1977-06-10	Dissolved 2015-01-13
Glenn Andrew Corr	CNS (E&P) LIMITED	Director	2013-12-18	CURRENT	2012-04-17	Dissolved 2016-08-09

Related Directorships for Neill Michael Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neill Michael Hamilton	ENQUEST ADVANCE HOLDINGS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Active
Neill Michael Hamilton	ENQUEST ENS LIMITED	Director	2018-03-22	CURRENT	2007-10-29	Active
Neill Michael Hamilton	ENQUEST UKCS LIMITED	Director	2018-03-21	CURRENT	2008-03-28	Active
Neill Michael Hamilton	ENQUEST HEATHER LEASING LIMITED	Director	2018-03-21	CURRENT	2011-11-15	Active
Neill Michael Hamilton	ENQUEST DONS LEASING LIMITED	Director	2018-03-21	CURRENT	2011-11-15	Active
Neill Michael Hamilton	NSIP (GKA) LIMITED	Director	2018-03-21	CURRENT	2006-05-11	Active
Neill Michael Hamilton	EQ PETROLEUM SABAH LTD	Director	2018-03-21	CURRENT	2010-04-01	Active
Neill Michael Hamilton	ENQUEST UK LIMITED	Director	2018-03-20	CURRENT	1971-04-02	Active
Neill Michael Hamilton	ENQUEST ENERGY LIMITED	Director	2018-03-20	CURRENT	1971-08-04	Active
Neill Michael Hamilton	ENQUEST PRODUCTION LIMITED	Director	2018-03-20	CURRENT	1971-08-04	Active
Neill Michael Hamilton	STRATIC UK HOLDINGS LIMITED	Director	2018-03-20	CURRENT	2006-10-18	Active
Neill Michael Hamilton	ENQUEST THISTLE LIMITED	Director	2018-03-20	CURRENT	2002-07-16	Active
Neill Michael Hamilton	ENQUEST BRITAIN LIMITED	Director	2018-03-20	CURRENT	1998-09-08	Active
Neill Michael Hamilton	NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off

Related Directorships for Paul Euan Massie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Euan Massie	ENQUEST ADVANCE HOLDINGS LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Active
Paul Euan Massie	ENQUEST NNS HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2017-01-19	Active
Paul Euan Massie	ENQUEST NNS LIMITED	Director	2017-01-19	CURRENT	2017-01-19	Active
Paul Euan Massie	ENQUEST UK LIMITED	Director	2014-11-13	CURRENT	1971-04-02	Active
Paul Euan Massie	ENQUEST ENERGY LIMITED	Director	2014-11-13	CURRENT	1971-08-04	Active
Paul Euan Massie	ENQUEST PRODUCTION LIMITED	Director	2014-11-13	CURRENT	1971-08-04	Active
Paul Euan Massie	ENQUEST ENS LIMITED	Director	2014-11-13	CURRENT	2007-10-29	Active
Paul Euan Massie	ENQUEST HEATHER LEASING LIMITED	Director	2014-11-13	CURRENT	2011-11-15	Active
Paul Euan Massie	ENQUEST DONS LEASING LIMITED	Director	2014-11-13	CURRENT	2011-11-15	Active
Paul Euan Massie	NSIP (GKA) LIMITED	Director	2014-11-13	CURRENT	2006-05-11	Active
Paul Euan Massie	ENQUEST THISTLE LIMITED	Director	2014-11-13	CURRENT	2002-07-16	Active
Paul Euan Massie	ENQUEST BRITAIN LIMITED	Director	2014-11-13	CURRENT	1998-09-08	Active

Related Directorships for Stefan John Ricketts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stefan John Ricketts	NSIP (GKA) LIMITED	Director	2014-03-01	CURRENT	2006-05-11	Active
Stefan John Ricketts	ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD	Director	2013-04-22	CURRENT	2013-04-22	Active
Stefan John Ricketts	ENQUEST NWO LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active
Stefan John Ricketts	ENQUEST GLOBAL LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Active
Stefan John Ricketts	ENQUEST ENERGY LIMITED	Director	2013-03-22	CURRENT	1971-08-04	Active
Stefan John Ricketts	ENQUEST PRODUCTION LIMITED	Director	2013-03-22	CURRENT	1971-08-04	Active
Stefan John Ricketts	ENQUEST DONS LIMITED	Director	2012-10-24	CURRENT	1997-04-14	Dissolved 2016-07-08
Stefan John Ricketts	STRATIC ENERGY (UK) LIMITED	Director	2012-10-24	CURRENT	2003-05-09	Dissolved 2016-07-08
Stefan John Ricketts	ENQUEST UK LIMITED	Director	2012-10-24	CURRENT	1971-04-02	Active
Stefan John Ricketts	ENQUEST UKCS LIMITED	Director	2012-10-24	CURRENT	2008-03-28	Active
Stefan John Ricketts	ENQUEST HEATHER LEASING LIMITED	Director	2012-10-24	CURRENT	2011-11-15	Active
Stefan John Ricketts	ENQUEST DONS LEASING LIMITED	Director	2012-10-24	CURRENT	2011-11-15	Active
Stefan John Ricketts	ENQUEST THISTLE LIMITED	Director	2012-10-24	CURRENT	2002-07-16	Active
Stefan John Ricketts	ENQUEST BRITAIN LIMITED	Director	2012-10-24	CURRENT	1998-09-08	Active
Stefan John Ricketts	EQ PETROLEUM SABAH LTD	Director	2012-10-16	CURRENT	2010-04-01	Active
Trevis Investment Ltd	DONNEL TECHNOLOGY LLP	Limited Liability Partnership (LLP) Designated Member	2008-08-11 - 2013-08-15	RESIGNED	2004-03-29	Dissolved 2016-09-13