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Nom

Enquest Heather Limited
Adresse
Annan House
Palmerston Road
Aberdeen
AB11 5QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Charles House, 2nd Floor
London
SW1Y 4LR
Société Numéro de Registre 02748866 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
Noms Précédents
  • Lundin Heather Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enquest Britain Limited Status: Active Notified: 06/04/2016 Companies House Number: 03628497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bowyer, Steven David London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Christ, Kathryn Anna London, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Hamilton, Neill Michael London, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Ian David London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Dawood London, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 01/11/2023 Role: Secretary
    Mentiply, Martin James London, United Kingdom Status: Ceased Notified: 29/05/2019 Ceased: 29/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Enquest Advance Holdings Limited Status: Active Notified: 05/06/2018 Companies House Number: 11398848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enquest Forward Holdings Limited Status: Active Notified: 26/07/2018 Companies House Number: 11485932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enquest NNS Holdings Limited Status: Active Notified: 19/01/2017 Companies House Number: 10573435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enquest Progress Limited Status: Active Notified: 05/07/2021 Companies House Number: 04560068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •