Active
Company Information for ENQUEST DONS LEASING LIMITED
CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR,
|
Company Registration Number
07848478
Private Limited Company
Active |
Company Name | |
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ENQUEST DONS LEASING LIMITED | |
Legal Registered Office | |
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON SW1Y 4LR Other companies in SW1Y | |
Company Number | 07848478 | |
---|---|---|
Company ID Number | 07848478 | |
Date formed | 2011-11-15 | |
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 | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:55:16 |
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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 | ||
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 |
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 ENS LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-29 | 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 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 ENS LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-29 | 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 | |
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 ENS LIMITED | Director | 2014-11-13 | CURRENT | 2007-10-29 | Active | |
ENQUEST HEATHER 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 | |
NSIP (GKA) LIMITED | Director | 2014-03-01 | CURRENT | 2006-05-11 | Active | |
ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST NWO LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST GLOBAL LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
ENQUEST ENERGY LIMITED | Director | 2013-03-22 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2013-03-22 | CURRENT | 1971-08-04 | Active | |
ENQUEST DONS LIMITED | Director | 2012-10-24 | CURRENT | 1997-04-14 | Dissolved 2016-07-08 | |
STRATIC ENERGY (UK) LIMITED | Director | 2012-10-24 | CURRENT | 2003-05-09 | Dissolved 2016-07-08 | |
ENQUEST UK LIMITED | Director | 2012-10-24 | CURRENT | 1971-04-02 | Active | |
ENQUEST HEATHER LIMITED | Director | 2012-10-24 | CURRENT | 1992-09-21 | Active | |
ENQUEST UKCS LIMITED | Director | 2012-10-24 | CURRENT | 2008-03-28 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
ENQUEST THISTLE LIMITED | Director | 2012-10-24 | CURRENT | 2002-07-16 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2012-10-24 | CURRENT | 1998-09-08 | Active | |
EQ PETROLEUM SABAH LTD | Director | 2012-10-16 | CURRENT | 2010-04-01 | Active | |
DONNEL TECHNOLOGY LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-11 - 2013-08-15 | RESIGNED | 2004-03-29 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078484780004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078484780003 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN RICKETTS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078484780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078484780001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FORBES STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EUAN MASSIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW CORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR GLENN ANDREW CORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COLIN STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
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 GORDON HENSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY 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 ARTICLES 24/10/2013 | |
AR01 | 15/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MELANIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT | |
AP01 | DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 15/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WATERS / 23/07/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN HESLOP | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4TH FLOOR REX HOUSE 4 - 12 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM | |
RES13 | RCF AGREEMENT DIRS AUTHORITY 01/03/2012 | |
RES01 | ALTER ARTICLES 01/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENQUEST DONS LEASING 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. |