EQ PETROLEUM SABAH LTD

Profile EQ PETROLEUM SABAH LTD

Actual on 01.04.2021
Company name
EQ PETROLEUM SABAH LTD
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Company number
07211014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
5TH FLOOR CUNARD HOUSE, 15 REGENT STREET, C/O ENQUEST PLC, LONDON, SW1Y 4LR
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PSC and Officers EQ PETROLEUM SABAH LTD

Officers

(as of 20.09.2020)

CHRIST, Kathryn Anna
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Role: Secretary
HAMILTON, Neill Michael
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
MALIK, Imran Saeed
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENROSE, John Morrish
Status: Active
Appointed on: Tuesday, 16 June 2015
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Malaysia
RICKETTS, Stefan John
Status: Active
Appointed on: Tuesday, 16 October 2012
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: General Counsel
Country of residence: Britain
RODRIGUES, Daniel Gama
Status: Not active
Appointed on: Monday, 29 October 2018
Resigned on: Friday, 20 December 2019
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Nationality: Portuguese
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMZA, Faysal Essam
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Monday, 29 October 2018
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Nationality: Saudi Arabian
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
TRAVIS, Melanie
Status: Not active
Appointed on: Thursday, 17 October 2013
Resigned on: Thursday, 13 November 2014
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Role: Secretary
BROWN, Rebecca Louise, Dr
Status: Not active
Appointed on: Tuesday, 15 August 2017
Resigned on: Thursday, 15 March 2018
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Scotland
WATERS, Paul
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Thursday, 17 October 2013
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Role: Secretary
TRAVIS, Melanie Susan
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Thursday, 24 March 2016
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Role: Secretary
WATT, Andrew Michael
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Tuesday, 15 August 2017
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Nationality: Australian
Date of birth: May 1977
Role: Director
Occupation: Group Financial Controller
Country of residence: England
EDWARDS, Roderick James Eveleigh
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 16 October 2012
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
HALL, Richard Patrick
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 16 October 2012
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUSSEIN, Nadira
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Wednesday, 20 January 2016
Correspondence address: 5th Floor Cunard House 15 Regent Street, C/O ENQUEST PLC, London, SW1Y 4LR
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Enquest Global Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cunard House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors