Active
Company Information for ENQUEST GLOBAL LIMITED
CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENQUEST GLOBAL LIMITED | |
Legal Registered Office | |
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON SW1Y 4LR Other companies in SW1Y | |
Company Number | 08482753 | |
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Company ID Number | 08482753 | |
Date formed | 2013-04-10 | |
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 | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:19:11 |
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Registered address | Last known status | Formation date | ||
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ENQUEST GLOBAL SERVICES LTD | Ground Floor Colomberie Close St Helier Jersey JE4 0RX | Live | Company formed on the 2014-09-09 |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ANNA CHRIST |
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FAYSAL ESSAM HAMZA |
||
STEFAN JOHN RICKETTS |
||
DANIEL GAMA RODRIGUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD FOSTER |
Director | ||
ANDREW MICHAEL WATT |
Director | ||
REBECCA BROWN |
Director | ||
CRAIG COLIN STEWART |
Director | ||
MELANIE SUSAN TRAVIS |
Company Secretary | ||
NADIRA HUSSEIN |
Company Secretary | ||
MELANIE TRAVIS |
Company Secretary | ||
IAN HEWITT |
Director | ||
PAUL WATERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
EQ PETROLEUM SABAH LTD | Director | 2012-10-16 | CURRENT | 2010-04-01 | 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 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 DONS 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 | |
ENQUEST NWO LIMITED | Director | 2018-03-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST MARKETING AND TRADING LIMITED | Director | 2018-03-22 | CURRENT | 2014-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MENTIPLY | ||
DIRECTOR APPOINTED MR MIR GHULAM ALI TALPUR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084827530021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084827530020 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084827530018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084827530019 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
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 SALMAN MALIK | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES MENTIPLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN RICKETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SAEED MALIK | |
MR05 | All of the property or undertaking has been released from charge for charge number 084827530013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IMRAN SAEED MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAMA RODRIGUES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYSAL ESSAM HAMZA | |
AP01 | DIRECTOR APPOINTED MR SALMAN MALIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD FOSTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084827530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WATT | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 42193600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN | |
AP01 | DIRECTOR APPOINTED REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 42193600 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
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 | APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530007 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 42193600 | |
AR01 | 10/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530005 | |
AP03 | SECRETARY APPOINTED MISS NADIRA HUSSEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 42193600 | |
AR01 | 10/04/14 FULL LIST | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 42193600 | |
RES13 | AR AGREEMENT. CONFLICT OF INTERESTS 24/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530003 | |
AP03 | SECRETARY APPOINTED MRS MELANIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
AP01 | DIRECTOR APPOINTED MR IAN HEWITT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084827530001 | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
RES13 | COMPANY BUSINESS 20/05/2013 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
Outstanding | DBS BANK LTD, LABUAN BRANCH | ||
Outstanding | DBS BANK LTD, LABUAN BRANCH | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS | ||
Outstanding | BNP PARIBAS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENQUEST GLOBAL 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. |