Enquest Ukcs Limited in 5-11 Regent Street LONDON - SW1Y 4LR

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Enquest Ukcs Limited LONDON

Enquest Ukcs started in year 2008 as Private Limited Company with registration number 06547400. The Enquest Ukcs company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Charles House, 2nd Floor. Postal code: SW1Y 4LR. Since Tue, 14th Feb 2012 Enquest Ukcs Limited is no longer carrying the name Enquest Exploration.

At present there are 2 directors in the the firm, namely Ian W. and Neill H.. In addition one secretary - Kathryn C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enquest Ukcs Limited Address / Contact

Office Address	Charles House, 2nd Floor
Office Address2	5-11 Regent Street
Town	London
Post code	SW1Y 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06547400
Date of Incorporation	Fri, 28th Mar 2008
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 21 March 2018

Dawood A.

Position: Secretary

Appointed: 02 September 2022

Resigned: 01 November 2023

Rebecca B.

Position: Director

Appointed: 20 March 2017

Resigned: 15 March 2018

Kathryn C.

Position: Secretary

Appointed: 24 March 2016

Resigned: 02 September 2022

Melanie T.

Position: Secretary

Appointed: 20 January 2016

Resigned: 24 March 2016

Nadira H.

Position: Secretary

Appointed: 13 November 2014

Resigned: 20 January 2016

Craig S.

Position: Director

Appointed: 17 October 2014

Resigned: 20 March 2017

Neil M.

Position: Director

Appointed: 15 April 2014

Resigned: 17 October 2014

Melanie T.

Position: Secretary

Appointed: 18 October 2013

Resigned: 13 November 2014

Edward H.

Position: Director

Appointed: 26 September 2013

Resigned: 17 October 2014

Stefan R.

Position: Director

Appointed: 24 October 2012

Resigned: 01 June 2022

Andrew M.

Position: Director

Appointed: 24 October 2012

Resigned: 17 October 2014

David H.

Position: Director

Appointed: 31 January 2012

Resigned: 14 April 2014

Paul W.

Position: Secretary

Appointed: 31 January 2012

Resigned: 18 October 2013

Jonathan S.

Position: Director

Appointed: 31 January 2012

Resigned: 24 October 2012

Amjad B.

Position: Director

Appointed: 31 January 2012

Resigned: 24 October 2012

Thomas H.

Position: Director

Appointed: 31 January 2012

Resigned: 24 October 2012

Jacques G.

Position: Director

Appointed: 08 December 2010

Resigned: 31 January 2012

Jan K.

Position: Director

Appointed: 08 December 2010

Resigned: 31 January 2012

Chen-Ryung L.

Position: Director

Appointed: 08 December 2010

Resigned: 31 January 2012

Patrick M.

Position: Director

Appointed: 08 December 2010

Resigned: 03 December 2011

Endre S.

Position: Director

Appointed: 08 December 2010

Resigned: 31 January 2012

John P.

Position: Director

Appointed: 28 March 2008

Resigned: 31 July 2011

Stuart L.

Position: Secretary

Appointed: 28 March 2008

Resigned: 28 March 2008

Cynthia D.

Position: Director

Appointed: 28 March 2008

Resigned: 12 January 2011

David G.

Position: Director

Appointed: 28 March 2008

Resigned: 28 March 2008

William C.

Position: Director

Appointed: 28 March 2008

Resigned: 12 January 2011

Alec S.

Position: Director

Appointed: 28 March 2008

Resigned: 19 April 2011

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2008

Resigned: 31 January 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Enquest Heather Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enquest Heather Limited

Cunard House 15 Regent Street, London, SW1Y 4LR, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2748866
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Enquest Exploration	February 14, 2012
Canamens Uk 814 And 815	February 10, 2012

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 1st Nov 2023 filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 1st Nov 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
AP03	On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR on Wed, 4th Jan 2023 to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR filed on: 4th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Sep 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AP03	On Fri, 2nd Sep 2022, company appointed a new person to the position of a secretary filed on: 13th, September 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 13th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 15th Mar 2018 filed on: 21st, March 2018	officers	Free Download (1 page)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Mar 2017 filed on: 22nd, March 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 100.00 GBP	capital
AP03	On Thu, 24th Mar 2016, company appointed a new person to the position of a secretary filed on: 7th, April 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 24th Mar 2016 filed on: 7th, April 2016	officers	Free Download (1 page)
AP03	On Wed, 20th Jan 2016, company appointed a new person to the position of a secretary filed on: 20th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th Jan 2016 filed on: 20th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom at an unknown date to 5Th Floor Cunard House 15 Regent Street London SW1Y 4LR filed on: 8th, April 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 13th Nov 2014 filed on: 17th, November 2014	officers	Free Download (1 page)
AP03	On Thu, 13th Nov 2014, company appointed a new person to the position of a secretary filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
AA01	Extension of accounting period to Mon, 30th Jun 2014 from Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AP01	On Thu, 17th Apr 2014 new director was appointed. filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Apr 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2013	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2013	incorporation	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, October 2013	resolution
AP03	On Fri, 18th Oct 2013, company appointed a new person to the position of a secretary filed on: 18th, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 18th Oct 2013 filed on: 18th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, October 2013	accounts	Free Download (24 pages)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AP01	On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Oct 2012 filed on: 26th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th Oct 2012 filed on: 26th, October 2012	officers	Free Download (1 page)
AP01	On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Oct 2012 filed on: 26th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AD01	Company moved to new address on Mon, 23rd Jul 2012. Old Address: Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom filed on: 23rd, July 2012	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, April 2012	resolution	Free Download (30 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed enquest exploration LIMITEDcertificate issued on 14/02/12 filed on: 14th, February 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012	officers	Free Download (2 pages)
AP01	On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012	officers	Free Download (2 pages)
AP01	On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 13th Feb 2012. Old Address: 7Th Floor Tower House 10 Southampton Street London WC2E 7HA filed on: 13th, February 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 10th Feb 2012 filed on: 10th, February 2012	officers	Free Download (1 page)
AP01	On Fri, 10th Feb 2012 new director was appointed. filed on: 10th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Feb 2012 filed on: 10th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Feb 2012 filed on: 10th, February 2012	officers	Free Download (1 page)
CERTNM	Company name changed canamens uk 814 and 815 LIMITEDcertificate issued on 10/02/12 filed on: 10th, February 2012	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 10th Feb 2012 filed on: 10th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Feb 2012 filed on: 10th, February 2012	officers	Free Download (1 page)
AP03	On Fri, 10th Feb 2012, company appointed a new person to the position of a secretary filed on: 10th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Dec 2011 filed on: 6th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, November 2011	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Thu, 4th Aug 2011 filed on: 4th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th May 2011 filed on: 24th, May 2011	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, April 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, April 2011	address	Free Download (1 page)
AP01	On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 17th Jan 2011 filed on: 17th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jan 2011 filed on: 17th, January 2011	officers	Free Download (1 page)
AP01	On Wed, 29th Dec 2010 new director was appointed. filed on: 29th, December 2010	officers	Free Download (3 pages)
AP01	On Wed, 15th Dec 2010 new director was appointed. filed on: 15th, December 2010	officers	Free Download (3 pages)
AP01	On Wed, 15th Dec 2010 new director was appointed. filed on: 15th, December 2010	officers	Free Download (3 pages)
AP01	On Wed, 15th Dec 2010 new director was appointed. filed on: 15th, December 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 31st Aug 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/04/2008 from tower bridge house st katharine's way london E1W 1DD uk filed on: 1st, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 1st, April 2008	address	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Secretary appointed filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Director appointed filed on: 1st, April 2008	officers	Free Download (1 page)
225	Curr sho from 31/03/2009 to 31/12/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
288b	On Mon, 31st Mar 2008 Appointment terminated secretary filed on: 31st, March 2008	officers	Free Download (1 page)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (1 page)
288b	On Mon, 31st Mar 2008 Appointment terminated director filed on: 31st, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2008	incorporation	Free Download (14 pages)

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