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ENQUEST UK LIMITED

ENQUEST UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENQUEST UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01006812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENQUEST UK LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ENQUEST UK LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of ENQUEST UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUNDIN UK LIMITEDFeb 20, 2004Feb 20, 2004
    DNO LIMITEDOct 09, 1996Oct 09, 1996
    DNO ONSHORE LIMITEDOct 10, 1990Oct 10, 1990
    PEKO PETROLEUM (UK) LIMITEDOct 21, 1986Oct 21, 1986
    WEEKS PETROLEUM (UK) LIMITEDDec 31, 1980Dec 31, 1980
    WEEKS NATURAL RESOURCES(U.K)LIMITEDApr 02, 1971Apr 02, 1971

    What are the latest accounts for ENQUEST UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ENQUEST UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for ENQUEST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 18, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2024

    		LRESSP

    Satisfaction of charge 010068120002 in full

    		1 pagesMR04

    Satisfaction of charge 010068120003 in full

    		1 pagesMR04

    Satisfaction of charge 010068120004 in full

    		1 pagesMR04

    Satisfaction of charge 010068120005 in full

    		1 pagesMR04

    Statement of capital on Jul 22, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Kathryn Anna Christ as a secretary on Nov 01, 2023

    		2 pagesAP03

    Termination of appointment of Dawood Ahmed as a secretary on Nov 01, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Registration of charge 010068120005, created on Sep 22, 2023

    		38 pagesMR01

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Registration of charge 010068120004, created on Feb 28, 2023

    		41 pagesMR01

    Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on Jan 04, 2023

    		1 pagesAD01

    Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on Jan 04, 2023

    		1 pagesAD01

    Termination of appointment of Andrew Forbes Steele as a director on Oct 07, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of ENQUEST UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRIST, Kathryn Anna
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		315609340001
    HAMILTON, Neill Michael
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish236424120001
    WOOD, Ian David
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish286990140001
    AHMED, Dawood
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    		Secretary
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    		300025670001
    CHRIST, Kathryn Anna
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Secretary
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		206892550001
    FRASER, Brian
    Meadowlands Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    		Secretary
    Meadowlands Garlogie
    Skene
    AB32 6RX Westhill
    Aberdeenshire
    		British61695520001
    HUSSEIN, Nadira
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Secretary
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		192710250001
    TRAVIS, Melanie Susan
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Secretary
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		204384440001
    TRAVIS, Melanie
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Secretary
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		182221600001
    WATERS, Paul
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Secretary
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		150989320001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    		900001770001
    AL-KASIM, Farouk
    Nedre Tastasjoem 26
    FOREIGN Stavanger
    4007
    Norway
    		Director
    Nedre Tastasjoem 26
    FOREIGN Stavanger
    4007
    Norway
    		Norwegian61876150001
    ALLCOCK, James Frank
    The Croft 8 Bois Avenue
    Chesham Bois
    HP6 5NS Amersham
    Buckinghamshire
    		Director
    The Croft 8 Bois Avenue
    Chesham Bois
    HP6 5NS Amersham
    Buckinghamshire
    		British42639440001
    BROWN, Rebecca Louise, Dr
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		ScotlandBritish227461910001
    BSEISU, Amjad Adnan
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		United KingdomBritish,Bahraini54020650002
    CORR, Glenn Andrew, Dr
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		ScotlandBritish165079970001
    COVENTRY, William Gordon
    8 Kingsway
    BR5 1PR Petts Wood
    Kent
    		Director
    8 Kingsway
    BR5 1PR Petts Wood
    Kent
    		EnglandBritish64932230001
    COWIE, John
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		United KingdomBritish132901500001
    DAHLEN, John Magne
    Lillehagveien 116
    1310 Blommenholm
    Norway
    		Director
    Lillehagveien 116
    1310 Blommenholm
    Norway
    		Norwegian71692830001
    DRANGE, Jan Magnar
    Aslokkveien 20a
    Slependen
    1341
    Norway
    		Director
    Aslokkveien 20a
    Slependen
    1341
    Norway
    		Norwegian81332280001
    EIDE, Helge
    Midtunhaugen 144
    Nesttun
    FOREIGN Bergen 5050
    Norway
    		Director
    Midtunhaugen 144
    Nesttun
    FOREIGN Bergen 5050
    Norway
    		Norwegian61694760001
    FARESTVEIT, Anders
    Kollaveien 15
    Nesoya
    1397
    Norway
    		Director
    Kollaveien 15
    Nesoya
    1397
    Norway
    		Norwegian81332190001
    GALVIN, John Edward
    Lincetter Farm
    Whitbourne
    WR6 5SJ Worcester
    		Director
    Lincetter Farm
    Whitbourne
    WR6 5SJ Worcester
    		United KingdomBritish77431380001
    HAGEN, Torstein Olav
    2 Clockhouse Close
    Wimbledon
    SW19 5NT London
    		Director
    2 Clockhouse Close
    Wimbledon
    SW19 5NT London
    		Norwegian53769600001
    HANSLIEN, Sigmund
    Lindeveien 10
    FOREIGN 4025 Stavanger
    Norway
    		Director
    Lindeveien 10
    FOREIGN 4025 Stavanger
    Norway
    		Norwegian17533110001
    HARES, Thomas Nigel Dawson
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		EnglandBritish149611990001
    HENSLEY, Edward Gordon
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		NorwayUs Citizen181642880001
    HEPPENSTALL, Charles Ashley
    Chemin Du Molan 15
    1223 Cologny
    Switzerland
    		Director
    Chemin Du Molan 15
    1223 Cologny
    Switzerland
    		British96552990001
    HESLOP, David Owen
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		United KingdomBritish187558740001
    HVIDE, Anders
    Bygody Alle 69
    0265 Oslo
    Norway
    		Director
    Bygody Alle 69
    0265 Oslo
    Norway
    		Norwegian41786270001
    LARSEN, Berge Gerdt
    Geithusveien 9
    Hjellestad
    N5066
    Norway
    		Director
    Geithusveien 9
    Hjellestad
    N5066
    Norway
    		Norwegian48516370001
    MASSIE, Paul Euan
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    		United KingdomBritish192677130001
    MCCULLOCH, Neil James
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		ScotlandBritish186972400001
    MCINTOSH, Andrew Graham
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		United KingdomBritish159419630001
    RICKETTS, Stefan John
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		BritainBritish109686310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENQUEST UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Apr 06, 2016
    5th Floor
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03628497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENQUEST UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2025Due to be dissolved on
    Oct 01, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0