ENQUEST HEATHER LIMITED
Active - Accounts Filed
General Information
NAME
ENQUEST HEATHER LIMITED
COMPANY NUMBER
02748866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/09/1992
(32 years and 2 months old)
WEBSITE
www.enquest.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2004
06/05/2010
LUNDIN HEATHER LIMITED
View all previous names
LONDON
SW1Y 4LR
Telephone: 02079254900
TPS: No
Annan House
33-35 Palmerston Road
Aberdeen
Aberdeenshire
AB11 5QP
Telephone: 975000
Charles House, 2nd Floor
5-11 Regent Street
London
SW1Y 4LR
SW1Y 4LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENQUEST BRITAIN LIMITED | Active - Accounts Filed | View Report |
| ENQUEST HEATHER LIMITED | Active - Accounts Filed | View Report |
| ENQUEST ADVANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Steven David Bowyer (931810802) Appointed |
Credit Risk Overview
Want to learn more about ENQUEST HEATHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENQUEST HEATHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENQUEST HEATHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2012 - Present (12 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Steven David Bowyer (931810802) Appointed |
| 09/11/2023 | Dawood Ahmed (929993541) has left the board |
| 09/11/2023 | New Company Secretary Kathryn Anna Christ (931562856) Appointed |
| 31/10/2023 | New Accounts filed |
| 04/10/2023 | Martin James Mentiply (925898254) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 12/10/2022 | Andrew Forbes Steele (927975777) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Company Secretary Dawood Ahmed (929993541) Appointed |
| 13/09/2022 | Kathryn Anna Christ (920689128) has left the board |
| 09/06/2022 | Stefan John Ricketts (910968631) has left the board |
| 09/06/2022 | New Board Member Ian David Wood (928699014) Appointed |
| 06/05/2022 | New Board Member Stefan John Ricketts (910968631) Appointed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Andrew Forbes Steele (927975777) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 03/04/2020 | Glenn Andrew Corr (916507997) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Martin James Mentiply (925898254) Appointed |
| 15/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | Rebecca Brown (922746191) has left the board |
| 23/03/2018 | New Board Member Neill Michael Hamilton (923642412) Appointed |
| 23/11/2017 | Neil James McCulloch (918697240) has left the board |
| 23/11/2017 | New Board Member Glenn Andrew Corr (916507997) Appointed |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Board Member Rebecca Brown (922746191) Appointed |
| 24/03/2017 | Craig Colin Stewart (919071592) has left the board |
| 08/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 11/04/2016 | Melanie Susan Travis (920438458) has left the board |
| 11/04/2016 | New Company Secretary Kathryn Anna Christ (920689128) Appointed |
| 22/01/2016 | Nadira Hussein (919270704) has left the board |
| 22/01/2016 | New Company Secretary Melanie Susan Travis (920438458) Appointed |
| 15/10/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 19/11/2014 | New Company Secretary Nadira Hussein (919270704) Appointed |
| 19/11/2014 | Andrew Graham McIntosh (915941963) has left the board |
| 19/11/2014 | Melanie Travis (918222105) has left the board |
| 19/11/2014 | New Board Member Paul Euan Massie (919267713) Appointed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | Edward Gordon Hensley (918164288) has left the board |
| 30/09/2014 | New Confirmation Statement filed |
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