Active
Company Information for ENQUEST NWO LIMITED
CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ENQUEST NWO LIMITED | |
Legal Registered Office | |
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON SW1Y 4LR Other companies in SW1Y | |
Company Number | 08497436 | |
---|---|---|
Company ID Number | 08497436 | |
Date formed | 2013-04-22 | |
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 | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:19:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ANNA CHRIST |
||
FAYSAL ESSAM HAMZA |
||
STEFAN JOHN RICKETTS |
||
DANIEL GAMA RODRIGUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD FOSTER |
Director | ||
RICHARD PATRICK HALL |
Director | ||
ANDREW MICHAEL WATT |
Director | ||
RICHARD SALT |
Director | ||
MELANIE SUSAN TRAVIS |
Company Secretary | ||
NADIRA HUSSEIN |
Company Secretary | ||
IAN HEWITT |
Director | ||
MELANIE TRAVIS |
Company Secretary | ||
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 GLOBAL LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | 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 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 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 GLOBAL LIMITED | Director | 2018-03-22 | CURRENT | 2013-04-10 | Active | |
ENQUEST MARKETING AND TRADING LIMITED | Director | 2018-03-22 | CURRENT | 2014-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 084974360008 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084974360007 | ||
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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 STEFAN JOHN RICKETTS | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WOOD | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SAEED MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SAEED MALIK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084974360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084974360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYSAL ESSAM HAMZA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK HALL | |
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 | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Melanie Susan Travis on 2016-03-24 | |
AP03 | Appointment of Miss Kathryn Anna Christ as company secretary 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | |
TM02 | Termination of appointment of Melanie Travis on 2014-11-13 | |
AP03 | SECRETARY APPOINTED MISS NADIRA HUSSEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 FULL LIST | |
RES13 | AR AGREEMENT. CONFLICT OF INTERESTS 24/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360004 | |
AP03 | SECRETARY APPOINTED MRS MELANIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084974360002 | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
RES13 | COMPANY BUSINESS 21/05/2013 | |
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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) | ||
Outstanding | BNP PARIBAS AS AGENT AND TRUTSEE 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 NWO 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. |