Company information:
Enquest Petroleum Production Malaysia Ltd (No: 08497369)
Address: CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: MICHAEL WILLIAM BUDGE ( DOB: Nov-1965 From: Oct-2023 )
Current Director: JOHN MORRISH PENROSE ( DOB: May-1966 From: Feb-2018 )
Current Director: AHMED RADZIF ( DOB: Sep-1966 From: Feb-2018 )
Current Director: IAN DAVID WOOD ( DOB: Mar-1977 From: Jun-2022 )
Current Secretary: KATHRYN ANNA CHRIST ( From: Oct-2023 )
Resigned Director: ROBERT DAVID DAVENPORT ( From: Nov-2015 To: Feb-2018 )
Resigned Director: STEPHEN RICHARD FOSTER ( From: Aug-2017 To: Feb-2018 )
Resigned Director: STEPHEN RICHARD FOSTER ( DOB: Mar-1972 From: Aug-2017 To: Feb-2018 )
Resigned Director: RICHARD PATRICK HALL ( DOB: Aug-1960 From: Apr-2013 To: Feb-2018 )
Resigned Director: RICHARD PATRICK HALL ( DOB: Aug-1960 From: Dec-2020 To: Oct-2023 )
Resigned Director: FAYSAL ESSAM HAMZA ( From: Apr-2013 To: Apr-2019 )
Resigned Director: IAN HEWITT ( DOB: Apr-1957 From: Apr-2013 To: Jul-2014 )
Resigned Director: SALMAN MALIK ( DOB: Jan-1981 From: Feb-2018 To: Aug-2022 )
Resigned Director: JOHN MORRISH PENROSE ( DOB: May-1966 From: Jul-2014 To: Nov-2015 )
Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967 From: Apr-2013 To: Jun-2022 )
Resigned Director: ANDREW MICHAEL WATT ( DOB: May-1977 From: Sep-2013 To: Aug-2017 )
Resigned Secretary: DAWOOD AHMED ( From: Sep-2022 To: Oct-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: Apr-2013 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)