Company information:
Eq Petroleum Sabah Ltd (No: 07211014)
Address: CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Status: Active
Incorporated: 04-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: NEILL MICHAEL HAMILTON ( DOB: Jun-1966 From: Mar-2018 )
Current Director: JOHN MORRISH PENROSE ( DOB: May-1966 From: Jun-2015 )
Current Director: IAN DAVID WOOD ( DOB: Mar-1977 From: Sep-2021 )
Current Secretary: KATHRYN ANNA CHRIST ( From: Nov-2023 )
Resigned Director: REBECCA LOUISE BROWN ( DOB: Feb-1965 From: Aug-2017 To: Mar-2018 )
Resigned Director: RODERICK JAMES EVELEIGH EDWARDS ( DOB: Dec-1955 From: Apr-2010 To: Oct-2012 )
Resigned Director: RICHARD PATRICK HALL ( DOB: Aug-1960 From: Apr-2010 To: Oct-2012 )
Resigned Director: FAYSAL ESSAM HAMZA ( From: Oct-2012 To: Oct-2018 )
Resigned Director: IMRAN SAEED MALIK ( DOB: Oct-1967 From: Jan-2020 To: Sep-2021 )
Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967 From: Oct-2012 To: Jun-2022 )
Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982 From: Oct-2018 To: Dec-2019 )
Resigned Director: ANDREW MICHAEL WATT ( DOB: May-1977 From: Sep-2013 To: Aug-2017 )
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: MELANIE TRAVIS ( From: Oct-2013 To: Nov-2014 )
Resigned Secretary: MELANIE SUSAN TRAVIS ( From: Jan-2016 To: Mar-2016 )
Resigned Secretary: PAUL WATERS ( From: Oct-2012 To: Oct-2013 )
Persons of Significant Control:
Enquest Global 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)