Active
Company Information for ENQUEST ENS LIMITED
CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR,
|
Company Registration Number
06411750
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENQUEST ENS LIMITED | ||
Legal Registered Office | ||
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON SW1Y 4LR Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 06411750 | |
---|---|---|
Company ID Number | 06411750 | |
Date formed | 2007-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN ANNA CHRIST |
||
GLENN ANDREW CORR |
||
NEILL MICHAEL HAMILTON |
||
PAUL EUAN MASSIE |
||
STEFAN JOHN RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA BROWN |
Director | ||
JOHN COWIE |
Director | ||
NEIL JAMES MCCULLOCH |
Director | ||
CRAIG COLIN STEWART |
Director | ||
MELANIE SUSAN TRAVIS |
Company Secretary | ||
NADIRA HUSSEIN |
Company Secretary | ||
MELANIE TRAVIS |
Company Secretary | ||
ANDREW GRAHAM MCINTOSH |
Director | ||
EDWARD GORDON HENSLEY |
Director | ||
DAVID OWEN HESLOP |
Director | ||
PAUL WATERS |
Company Secretary | ||
ANDREW MICHAEL WATT |
Director | ||
AMJAD ADNAN BSEISU |
Director | ||
THOMAS NIGEL DAWSON HARES |
Director | ||
JONATHAN ANTHONY ROBERT SWINNEY |
Director | ||
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JACQUES GABILLON |
Director | ||
JAN KIELLAND |
Director | ||
CHEN-RYUNG LEO |
Director | ||
ENDRE ORDING SUND |
Director | ||
PATRICK MARIE MONDEN DE GENEVRAYE |
Director | ||
JOHN RAE PICKARD |
Director | ||
ALEC PER SVENDSEN |
Director | ||
WILLIAM GREGORY COLEMAN |
Director | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
STUART PETER LAW |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENQUEST ADVANCE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ENQUEST UK LIMITED | Director | 2018-03-20 | CURRENT | 1971-04-02 | Active | |
ENQUEST ENERGY LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2018-03-20 | CURRENT | 1998-09-08 | Active | |
ENQUEST NNS HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2017-01-19 | Active | |
ENQUEST NNS LIMITED | Director | 2017-12-11 | CURRENT | 2017-01-19 | Active | |
ENQUEST HEATHER LIMITED | Director | 2017-11-21 | CURRENT | 1992-09-21 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2017-11-21 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2017-11-21 | CURRENT | 2011-11-15 | Active | |
ENQUEST THISTLE LIMITED | Director | 2017-11-21 | CURRENT | 2002-07-16 | Active | |
MAERSK OIL GRYPHON LIMITED | Director | 2013-12-18 | CURRENT | 1977-06-10 | Dissolved 2015-01-13 | |
CNS (E&P) LIMITED | Director | 2013-12-18 | CURRENT | 2012-04-17 | Dissolved 2016-08-09 | |
ENQUEST ADVANCE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ENQUEST UKCS LIMITED | Director | 2018-03-21 | CURRENT | 2008-03-28 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-15 | Active | |
NSIP (GKA) LIMITED | Director | 2018-03-21 | CURRENT | 2006-05-11 | Active | |
EQ PETROLEUM SABAH LTD | Director | 2018-03-21 | CURRENT | 2010-04-01 | Active | |
ENQUEST UK LIMITED | Director | 2018-03-20 | CURRENT | 1971-04-02 | Active | |
ENQUEST ENERGY LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST HEATHER LIMITED | Director | 2018-03-20 | CURRENT | 1992-09-21 | Active | |
STRATIC UK HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2006-10-18 | Active | |
ENQUEST THISTLE LIMITED | Director | 2018-03-20 | CURRENT | 2002-07-16 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2018-03-20 | CURRENT | 1998-09-08 | Active | |
NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
ENQUEST ADVANCE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ENQUEST NNS HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
ENQUEST NNS LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
ENQUEST UK LIMITED | Director | 2014-11-13 | CURRENT | 1971-04-02 | Active | |
ENQUEST ENERGY LIMITED | Director | 2014-11-13 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2014-11-13 | CURRENT | 1971-08-04 | Active | |
ENQUEST HEATHER LIMITED | Director | 2014-11-13 | CURRENT | 1992-09-21 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2014-11-13 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2014-11-13 | CURRENT | 2011-11-15 | Active | |
NSIP (GKA) LIMITED | Director | 2014-11-13 | CURRENT | 2006-05-11 | Active | |
ENQUEST THISTLE LIMITED | Director | 2014-11-13 | CURRENT | 2002-07-16 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2014-11-13 | CURRENT | 1998-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064117500009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064117500008 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Cunard House 5th Floor 15 Regent Street London SW1Y 4LR | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Cunard House 5th Floor 15 Regent Street London SW1Y 4LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE | |
Termination of appointment of Kathryn Anna Christ on 2022-09-02 | ||
Appointment of Mr Dawood Ahmed as company secretary on 2022-09-02 | ||
AP03 | Appointment of Mr Dawood Ahmed as company secretary on 2022-09-02 | |
TM02 | Termination of appointment of Kathryn Anna Christ on 2022-09-02 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN RICKETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117500007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117500006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117500005 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FORBES STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EUAN MASSIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW CORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE | |
AP01 | DIRECTOR APPOINTED MR GLENN ANDREW CORR | |
AP01 | DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR JOHN COWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COLIN STEWART | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117500005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Miss Kathryn Anna Christ as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Melanie Susan Travis on 2016-03-24 | |
AP03 | Appointment of Mrs Melanie Susan Travis as company secretary on 2016-01-20 | |
TM02 | Termination of appointment of Nadira Hussein on 2016-01-20 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Nadira Hussein as company secretary on 2014-11-13 | |
AP01 | DIRECTOR APPOINTED MR PAUL EUAN MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MCINTOSH | |
TM02 | Termination of appointment of Melanie Travis on 2014-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CRAIG COLIN STEWART | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP | |
RES01 | ADOPT MEMORANDUM 24/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064117500004 | |
AR01 | 29/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MELANIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT | |
AP01 | DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
RES13 | AGREEMENT 01/03/2012 | |
AR01 | 29/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU | |
AP01 | DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM REX HOUSE 4 - 12 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM | |
RES13 | ENTER INTO RCF AGREEMENT DIRS AUTHORITY 01/03/2012 | |
RES01 | ALTER ARTICLES 01/03/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN HESLOP | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 7TH FLOOR TOWER HOUSE 10 SOUTHAMPTON STREET LONDON WC2E 7HA | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED CANAMENS ENERGY NORTH SEA LIMITED CERTIFICATE ISSUED ON 10/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY ROBERT SWINNRY / 10/02/2012 | |
AP03 | SECRETARY APPOINTED MR PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENDRE SUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN-RYUNG LEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KIELLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GABILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MONDEN DE GENEVRAYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC SVENDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN | |
AP01 | DIRECTOR APPOINTED JACQUES GABILLON | |
AP01 | DIRECTOR APPOINTED CHEN-RYUNG LEO | |
AP01 | DIRECTOR APPOINTED ENDRE ORDING SUND | |
AP01 | DIRECTOR APPOINTED PATRICK MARIE MONDEN DE GENEVRAYE | |
AP01 | DIRECTOR APPOINTED JANE KIELLAND | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAE PICKARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA SMITH DUBIN / 01/10/2009 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRANSOCEAN DRILLING U.K. LIMITED | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
FLOATING CHARGE | Outstanding | BNP PARIBAS | |
SECURITY ASSIGNMENT | Outstanding | BNP PARIBAS |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENQUEST ENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |