* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Enquest Heather Limited (No: 02748866)

Address: CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM

Status: Active

Incorporated: 21-Sep-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: STEVEN DAVID BOWYER ( DOB: Nov-1974   From: Jan-2024  )

Current Director: NEILL MICHAEL HAMILTON ( DOB: Jun-1966   From: Mar-2018  )

Current Director: PAUL EUAN MASSIE ( DOB: Mar-1982   From: Nov-2014  )

Current Director: IAN DAVID WOOD ( DOB: Mar-1977   From: Jun-2022  )

Current Secretary: KATHRYN ANNA CHRIST (   From: Nov-2023  )

Resigned Director: FAROUK AL-KASIM ( DOB: Jul-1934   From: Jun-1997   To: Feb-2004  )

Resigned Director: JAMES FRANK ALLCOCK ( DOB: Jul-1935   From: Jun-1997   To: Dec-2001  )

Resigned Director: REBECCA LOUISE BROWN ( DOB: Feb-1965   From: Mar-2017   To: Mar-2018  )

Resigned Director: AMJAD ADNAN BSEISU ( DOB: Aug-1963   From: Apr-2010   To: Oct-2012  )

Resigned Director: PHILIP ALEXANDER CAMPBELL ( DOB: Dec-1957   From: Jul-1995   To: Jun-1997  )

Resigned Director: GLENN ANDREW CORR ( DOB: Mar-1970   From: Nov-2017   To: Mar-2020  )

Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960   From: Mar-2006   To: Jan-2009  )

Resigned Director: JAN MAGNAR DRANGE ( DOB: May-1951   From: Oct-1998   To: Aug-2000  )

Resigned Director: HELGE EIDE ( DOB: Apr-1954   From: Oct-1998   To: Feb-2004  )

Resigned Director: ANDERS FARESTVEIT ( DOB: May-1938   From: Jun-1997   To: Aug-2000  )

Resigned Director: BRIAN FRASER ( DOB: Feb-1957   From: Jul-1993   To: Jun-1997  )

Resigned Director: JILL DOMINIQUE FREEMAN (   From: Oct-1992   To: Nov-1992  )

Resigned Director: LAURENCE FREDERICK FRY (   From: Nov-1992   To: Jul-1993  )

Resigned Director: JOHN EDWARD GALVIN ( DOB: Jun-1950   From: Sep-2004   To: Mar-2006  )

Resigned Director: THOMAS NIGEL DAWSON HARES ( DOB: Jan-1951   From: Apr-2010   To: Oct-2012  )

Resigned Director: EDWARD GORDON HENSLEY ( DOB: Oct-1967   From: Sep-2013   To: Nov-2014  )

Resigned Director: CHARLES ASHLEY HEPPENSTALL ( DOB: Apr-1962   From: Feb-2004   To: Apr-2010  )

Resigned Director: DAVID OWEN HESLOP ( DOB: Dec-1954   From: Jun-2011   To: Apr-2014  )

Resigned Director: KENNETH JOSEPH HODCROFT ( DOB: Sep-1953   From: Jun-1997   To: Oct-1997  )

Resigned Director: BRIAN HOLDEN (   From: Jul-1993   To: Jul-1995  )

Resigned Director: REIDAR HUSTOFT (   From: Dec-1995   To: Jun-1997  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1992   To: Oct-1992  )

Resigned Director: RICHARD CHARLES KELLER (   From: Jul-1993   To: May-1995  )

Resigned Director: BERGE GERDT LARSEN ( DOB: Nov-1952   From: Jun-1997   To: Feb-2004  )

Resigned Director: PAUL HASTINGS LINDOP ( DOB: Jun-1961   From: Feb-2009   To: May-2011  )

Resigned Director: RICHARD FRANCIS LONG ( DOB: May-1952   From: Nov-1992   To: Jul-1993  )

Resigned Director: H D MAXWELL ( DOB: Dec-1931   From: Nov-1992   To: Jul-1993  )

Resigned Director: NEIL JAMES MCCULLOCH ( DOB: Oct-1970   From: Apr-2014   To: Nov-2017  )

Resigned Director: ANDREW GRAHAM MCINTOSH ( DOB: Jul-1973   From: Oct-2012   To: Nov-2014  )

Resigned Director: MARTIN JAMES MENTIPLY ( DOB: Oct-1969   From: May-2019   To: Sep-2023  )

Resigned Director: BERNARD WILLIAM PACE ( DOB: Jul-1930   From: Nov-1992   To: Jul-1993  )

Resigned Director: JOHN MICHAEL PARMIGIANO (   From: Dec-1994   To: Jun-1997  )

Resigned Director: TIMOTHY SEAN JAMES REGAN (   From: Oct-1992   To: Nov-1992  )

Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967   From: Oct-2012   To: Jun-2022  )

Resigned Director: PETER RYALLS ( DOB: May-1950   From: Nov-1992   To: Dec-1994  )

Resigned Director: JACK WAYNE SCHANCK (   From: May-1995   To: Nov-1996  )

Resigned Director: ALEXANDRE JEAN MARIE SCHNEITER ( DOB: Aug-1962   From: Feb-2004   To: Apr-2010  )

Resigned Director: JOHN SHORT ( DOB: Jun-1947   From: Jul-1993   To: Oct-1995  )

Resigned Director: ANDREW FORBES STEELE ( DOB: Mar-1978   From: Feb-2021   To: Oct-2022  )

Resigned Director: CRAIG COLIN STEWART ( DOB: Aug-1976   From: Sep-2014   To: Mar-2017  )

Resigned Director: JONATHAN ANTHONY ROBERT SWINNEY ( DOB: Mar-1966   From: Apr-2010   To: Oct-2012  )

Resigned Director: STEWART WILLIAM WATSON ( DOB: Jan-1949   From: Jun-2001   To: Aug-2004  )

Resigned Director: CHARLES ROSS WILLIAMSON ( DOB: Sep-1948   From: Nov-1996   To: Jun-1997  )

Resigned Secretary: DAWOOD AHMED (   From: Sep-2022   To: Nov-2023  )

Resigned Secretary: KATHRYN ANNA CHRIST (   From: Mar-2016   To: Sep-2022  )

Resigned Secretary: BRIAN FRASER ( DOB: Feb-1957   From: Dec-1998   To: Apr-2010  )

Resigned Secretary: NADIRA HUSSEIN (   From: Nov-2014   To: Jan-2016  )

Resigned Secretary: RICHARD FRANCIS LONG ( DOB: May-1952   From: Nov-1992   To: Jul-1993  )

Resigned Secretary: TIMOTHY SEAN JAMES REGAN (   From: Oct-1992   To: Nov-1992  )

Resigned Secretary: SISEC LIMITED (   From: Jun-1997   To: Dec-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1992   To: Oct-1992  )

Resigned Secretary: MELANIE TRAVIS (   From: Oct-2013   To: Nov-2014  )

Resigned Secretary: MELANIE SUSAN TRAVIS (   From: Jan-2016   To: Mar-2016  )

Resigned Secretary: PAUL WATERS (   From: Apr-2010   To: Oct-2013  )

Persons of Significant Control:

Enquest Britain Limited, Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.