Company information:
Enquest Ukcs Limited (No: 06547400)
Address: CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: NEILL MICHAEL HAMILTON ( DOB: Jun-1966 From: Mar-2018 )
Current Director: IAN DAVID WOOD ( DOB: Mar-1977 From: Jun-2022 )
Current Secretary: KATHRYN ANNA CHRIST ( From: Nov-2023 )
Resigned Director: REBECCA LOUISE BROWN ( DOB: Feb-1965 From: Mar-2017 To: Mar-2018 )
Resigned Director: AMJAD ADNAN BSEISU ( DOB: Aug-1963 From: Jan-2012 To: Oct-2012 )
Resigned Director: WILLIAM GREGORY COLEMAN ( DOB: Sep-1954 From: Mar-2008 To: Jan-2011 )
Resigned Director: CYNTHIA ANN SMITH DUBIN ( DOB: Dec-1961 From: Mar-2008 To: Jan-2011 )
Resigned Director: JACQUES GABILLON ( DOB: Oct-1966 From: Dec-2010 To: Jan-2012 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Mar-2008 To: Mar-2008 )
Resigned Director: THOMAS NIGEL DAWSON HARES ( DOB: Jan-1951 From: Jan-2012 To: Oct-2012 )
Resigned Director: EDWARD GORDON HENSLEY ( DOB: Oct-1967 From: Sep-2013 To: Oct-2014 )
Resigned Director: DAVID OWEN HESLOP ( DOB: Dec-1954 From: Jan-2012 To: Apr-2014 )
Resigned Director: JAN KIELLAND ( DOB: Jul-1957 From: Dec-2010 To: Jan-2012 )
Resigned Director: CHEN-RYUNG LEO ( DOB: Dec-1977 From: Dec-2010 To: Jan-2012 )
Resigned Director: NEIL JAMES MCCULLOCH ( DOB: Oct-1970 From: Apr-2014 To: Oct-2014 )
Resigned Director: ANDREW GRAHAM MCINTOSH ( DOB: Jul-1973 From: Oct-2012 To: Oct-2014 )
Resigned Director: PATRICK MARIE MONDEN DE GENEVRAYE ( From: Dec-2010 To: Dec-2011 )
Resigned Director: JOHN RAE PICKARD ( From: Mar-2008 To: Jul-2011 )
Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967 From: Oct-2012 To: Jun-2022 )
Resigned Director: CRAIG COLIN STEWART ( DOB: Aug-1976 From: Oct-2014 To: Mar-2017 )
Resigned Director: ENDRE ORDING SUND ( DOB: Jan-1950 From: Dec-2010 To: Jan-2012 )
Resigned Director: ALEC PER SVENDSEN ( DOB: Sep-1956 From: Mar-2008 To: Apr-2011 )
Resigned Director: JONATHAN ANTHONY ROBERT SWINNEY ( DOB: Mar-1966 From: Jan-2012 To: Oct-2012 )
Resigned Secretary: DAWOOD AHMED ( From: Sep-2022 To: Nov-2023 )
Resigned Secretary: KATHRYN ANNA CHRIST ( From: Mar-2016 To: Sep-2022 )
Resigned Secretary: NADIRA HUSSEIN ( From: Nov-2014 To: Jan-2016 )
Resigned Secretary: STUART PETER LAW ( DOB: Jul-1965 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Mar-2008 To: Jan-2012 )
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: Jan-2012 To: Oct-2013 )
Persons of Significant Control:
Enquest Heather 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)