ENQUEST UK LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ENQUEST UK LIMITED

Actual on 01.12.2024
Company name
ENQUEST UK LIMITED
copy
copied
Company number
01006812
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 02 April 1971
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025

Last statement dated Thursday, 27 June 2024

Nature of business (SIC)
06100 - Extraction of crude petroleum
copy
copied
Registered office address
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
copy
copied

PSC and Officers ENQUEST UK LIMITED

Officers

(as of 13.08.2022)

CHRIST, Kathryn Anna
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role: Secretary
HAMILTON, Neill Michael
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
STEELE, Andrew Forbes
Status: Active
Appointed on: Tuesday, 16 February 2021
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Scotland
WOOD, Ian David
Status: Active
Appointed on: Wednesday, 01 June 2022
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
AL-KASIM, Farouk
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Friday, 13 February 2004
Correspondence address: Nedre Tastasjoem 26, Stavanger, Norway, 4007, FOREIGN
Nationality: Norwegian
Date of birth: July 1934
Role: Director
Occupation: Managing Director
EIDE, Helge
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Friday, 13 February 2004
Correspondence address: Midtunhaugen 144, Nesttun, Bergen 5050, Norway, FOREIGN
Nationality: Norwegian
Date of birth: April 1954
Role: Director
Occupation: Vice President
LARSEN, Berge Gerdt
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Friday, 13 February 2004
Correspondence address: Geithusveien 9, Hjellestad, Norway, N5066
Nationality: Norwegian
Date of birth: November 1952
Role: Director
Occupation: Managing Director
WATERS, Paul
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Friday, 18 October 2013
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role: Secretary
HAGEN, Torstein Olav
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: 2 Clockhouse Close, Wimbledon, London, SW19 5NT
Nationality: Norwegian
Date of birth: February 1943
Role: Director
Occupation: Director
HVIDE, Anders
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Friday, 26 April 1996
Correspondence address: Bygody Alle 69, Oslo, Norway, 0265
Nationality: Norwegian
Date of birth: November 1963
Role: Director
Occupation: Director
TESSEM, Roar
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Brasmeveien 7, Oslo N-0967, Norway
Nationality: Norwegian
Date of birth: February 1956
Role: Director
Occupation: Advisor Development And Operat
DAHLEN, John Magne
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: Lillehagveien 116, 1310 Blommenholm, Norway
Nationality: Norwegian
Date of birth: June 1951
Role: Director
Occupation: Company Director
HANSLIEN, Sigmund
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: Lindeveien 10, 4025 Stavanger, Norway, FOREIGN
Nationality: Norwegian
Date of birth: August 1950
Role: Director
Occupation: Exploration Manager
TROIM, Tor Olav
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: Loevenskiolds Gate 9, Oslo N-0263, Norway, FOREIGN
Nationality: Norwegian
Date of birth: March 1963
Role: Director
Occupation: Director
HESLOP, David Owen
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Monday, 14 April 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Craig Colin
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Monday, 20 March 2017
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: Scottish
Date of birth: August 1976
Role: Director
Occupation: Head Of Tax
Country of residence: England
GALVIN, John Edward
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Sunday, 26 March 2006
Correspondence address: Lincetter Farm, Whitbourne, Worcester, WR6 5SJ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COVENTRY, William Gordon
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Thursday, 10 December 1998
Correspondence address: 8 Kingsway, Petts Wood, Kent, BR5 1PR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SVAE, Asbjorn
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Thursday, 10 December 1998
Correspondence address: Finstadsvingen 47, Ski 1400, Norway
Nationality: Norwegian
Date of birth: May 1936
Role: Director
Occupation: Director
HENSLEY, Edward Gordon
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Thursday, 13 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: Us Citizen
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Norway
TRAVIS, Melanie
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Thursday, 13 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role: Secretary
BROWN, Rebecca Louise, Dr
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Thursday, 15 March 2018
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Scotland
COWIE, John
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Thursday, 15 March 2018
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRANGE, Jan Magnar
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Thursday, 17 August 2000
Correspondence address: Aslokkveien 20a, Slependen, Norway, 1341
Nationality: Norwegian
Date of birth: May 1951
Role: Director
Occupation: Lawyer
FARESTVEIT, Anders
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Thursday, 17 August 2000
Correspondence address: Kollaveien 15, Nesoya, Norway, 1397
Nationality: Norwegian
Date of birth: May 1938
Role: Director
Occupation: Managing Director
TRAVIS, Melanie Susan
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Thursday, 24 March 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role: Secretary
SISEC LIMITED
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Corporate Nominee Secretary
MCINTOSH, Andrew Graham
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Tuesday, 04 November 2014
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEPPENSTALL, Charles Ashley
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Tuesday, 06 April 2010
Correspondence address: Chemin Du Molan 15, 1223 Cologny, Switzerland
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
SCHNEITER, Alexandre Jean Marie
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Tuesday, 06 April 2010
Correspondence address: 15 Chemin Du Nant-D'Aisy, 1247 Anieres, Switzerland
Nationality: Swiss
Date of birth: August 1962
Role: Director
Occupation: Director
MASSIE, Paul Euan
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Tuesday, 16 February 2021
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCULLOCH, Neil James
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Tuesday, 21 November 2017
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: President - North Sea
Country of residence: Scotland
CORR, Glenn Andrew, Dr
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Scotland
RICKETTS, Stefan John
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Wednesday, 01 June 2022
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Britain
ALLCOCK, James Frank
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Wednesday, 05 December 2001
Correspondence address: The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Consultant/Company Director
HUSSEIN, Nadira
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Wednesday, 20 January 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role: Secretary
BSEISU, Amjad Adnan
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 24 October 2012
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British,Bahraini
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARES, Thomas Nigel Dawson
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 24 October 2012
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
SWINNEY, Jonathan Anthony Robert
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 24 October 2012
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Stewart William, Dr
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Wednesday, 25 August 2004
Correspondence address: 3 Little Banchory Mews, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: General Manager
FRASER, Brian
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 28 April 2010
Correspondence address: Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Enquest Britain Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cunard House 5th Floor, 15 Regent Street, London, England, SW1Y 4LR
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England
Place registered: Companies House
Registration number: 03628497
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free