ENQUEST THISTLE LIMITED

Overview

Company Name	ENQUEST THISTLE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04487223
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENQUEST THISTLE LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENQUEST THISTLE LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of ENQUEST THISTLE LIMITED?

Previous Company Names
Company Name	From	Until
LUNDIN THISTLE LIMITED	Feb 20, 2004	Feb 20, 2004
DNO THISTLE LIMITED	Sep 19, 2002	Sep 19, 2002
INTERCEDE 1806 LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for ENQUEST THISTLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	Yes

What are the latest filings for ENQUEST THISTLE LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Oct 17, 2024

Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 17, 2024

3 pages

AD01

Oct 16, 2024

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 01, 2024	LRESSP

Oct 16, 2024

Declaration of solvency

7 pages

LIQ01

Oct 01, 2024

Satisfaction of charge 044872230010 in full

1 pages

MR04

Oct 01, 2024

Satisfaction of charge 044872230011 in full

1 pages

MR04

Oct 01, 2024

Satisfaction of charge 044872230012 in full

1 pages

MR04

Oct 01, 2024

Satisfaction of charge 044872230013 in full

1 pages

MR04

Sep 23, 2024

Satisfaction of charge 3 in full

1 pages

MR04

Jul 19, 2024

legacy

1 pages

SH20

Jul 19, 2024

Statement of capital on Jul 19, 2024

Capital: GBP 1

3 pages

SH19

Jul 19, 2024

legacy

1 pages

CAP-SS

Jul 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 18, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Nov 07, 2023

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

2 pages

AP03

Nov 07, 2023

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

1 pages

TM02

Sep 26, 2023

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

5 pages

Sep 26, 2023

Registration of charge 044872230013, created on Sep 22, 2023

38 pages

MR01

Jul 18, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

Mar 06, 2023

Registration of charge 044872230012, created on Feb 28, 2023

41 pages

MR01

Jan 04, 2023

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

1 pages

AD01

Oct 10, 2022

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

1 pages

TM01

Sep 24, 2022

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

5 pages

Sep 13, 2022

Appointment of Mr Dawood Ahmed as a secretary on Sep 02, 2022

2 pages

AP03

View All Filings

Who are the officers of ENQUEST THISTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRIST, Kathryn Anna Temple Street L2 5RH Liverpool 5 Temple Square	Nov 01, 2023		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square					315609190001
HAMILTON, Neill Michael Temple Street L2 5RH Liverpool 5 Temple Square	Mar 20, 2018		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1966-6	Director	236424120001
WOOD, Ian David Temple Street L2 5RH Liverpool 5 Temple Square	Jun 01, 2022		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1977-3	Director	286990140001
AHMED, Dawood 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 02, 2022	Nov 01, 2023	Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					300025620001
CHRIST, Kathryn Anna 5th Floor 15 Regent Street London Cunard House	Mar 24, 2016	Sep 02, 2022	Secretary	5th Floor 15 Regent Street London Cunard House					206892230001
FRASER, Brian Meadowlands Garlogie Skene AB32 6RX Westhill Aberdeenshire	Sep 19, 2002	Apr 28, 2010	Secretary	Meadowlands Garlogie Skene AB32 6RX Westhill Aberdeenshire		British		Company Secretary	61695520001
HUSSEIN, Nadira 5th Floor 15 Regent Street London Cunard House	Nov 13, 2014	Jan 20, 2016	Secretary	5th Floor 15 Regent Street London Cunard House					192711000001
TRAVIS, Melanie Susan 5th Floor 15 Regent Street London Cunard House	Jan 20, 2016	Mar 24, 2016	Secretary	5th Floor 15 Regent Street London Cunard House					204384500001
TRAVIS, Melanie 5th Floor 15 Regent Street London Cunard House United Kingdom	Oct 18, 2013	Nov 13, 2014	Secretary	5th Floor 15 Regent Street London Cunard House United Kingdom					182221480001
WATERS, Paul 5th Floor 15 Regent Street London Cunard House United Kingdom	Apr 28, 2010	Oct 18, 2013	Secretary	5th Floor 15 Regent Street London Cunard House United Kingdom					150988500001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 16, 2002	Sep 19, 2002	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BROWN, Rebecca Louise, Dr 5th Floor 15 Regent Street London Cunard House	Mar 20, 2017	Mar 15, 2018	Director	5th Floor 15 Regent Street London Cunard House	Scotland	British	1965-2	Director	227461910001
BSEISU, Amjad Adnan 5th Floor 15 Regent Street London Cunard House United Kingdom	Apr 06, 2010	Oct 24, 2012	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	United Kingdom	British,Bahraini	1963-8	Director	54020650002
CORR, Glenn Andrew, Dr 5th Floor 15 Regent Street London Cunard House	Nov 21, 2017	Mar 31, 2020	Director	5th Floor 15 Regent Street London Cunard House	Scotland	British	1970-3	Director	165079970001
CURRAN, Alan Thomas Glebe House Glebe Lane AB34 5JA Aboyne Aberdeenshire	Mar 27, 2006	Jan 13, 2009	Director	Glebe House Glebe Lane AB34 5JA Aboyne Aberdeenshire	United Kingdom	British	1960-3	Managing Director	64115140002
EIDE, Helge Midtunhaugen 144 Nesttun FOREIGN Bergen 5050 Norway	Sep 19, 2002	Feb 13, 2004	Director	Midtunhaugen 144 Nesttun FOREIGN Bergen 5050 Norway		Norwegian	1954-4	Vice President	61694760001
GALVIN, John Edward Lincetter Farm Whitbourne WR6 5SJ Worcester	Sep 03, 2004	Mar 26, 2006	Director	Lincetter Farm Whitbourne WR6 5SJ Worcester	United Kingdom	British	1950-6	Managing Director	77431380001
HARES, Thomas Nigel Dawson 5th Floor 15 Regent Street London Cunard House United Kingdom	Apr 06, 2010	Oct 24, 2012	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	England	British	1951-1	Director	149611990001
HENSLEY, Edward Gordon 5th Floor 15 Regent Street London Cunard House United Kingdom	Sep 26, 2013	Nov 03, 2014	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	Norway	Us Citizen	1967-10	Finance Manager	181642880001
HEPPENSTALL, Charles Ashley Chemin Du Molan 15 1223 Cologny Switzerland	Feb 13, 2004	Apr 06, 2010	Director	Chemin Du Molan 15 1223 Cologny Switzerland		British	1962-4	Director	96552990001
HESLOP, David Owen 5th Floor 15 Regent Street London Cunard House United Kingdom	Jun 20, 2011	Apr 14, 2014	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	United Kingdom	British	1954-12	Director	187558740001
LARSEN, Berge Gerdt Geithusveien 9 Hjellestad N5066 Norway	Sep 19, 2002	Feb 13, 2004	Director	Geithusveien 9 Hjellestad N5066 Norway		Norwegian	1952-11	Company Director	48516370001
LINDOP, Paul Hastings Fetteresso AB39 3UT Stonehaven Blairs Kincardineshire	Feb 26, 2009	May 20, 2011	Director	Fetteresso AB39 3UT Stonehaven Blairs Kincardineshire	United Kingdom	United Kingdom	1961-6	Managing Director	136813850001
MASSIE, Paul Euan 5th Floor 15 Regent Street London Cunard House	Nov 13, 2014	Feb 16, 2021	Director	5th Floor 15 Regent Street London Cunard House	United Kingdom	British	1982-3	Director	192677130001
MCCULLOCH, Neil James 5th Floor 15 Regent Street London Cunard House United Kingdom	Apr 15, 2014	Nov 21, 2017	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	Scotland	British	1970-10	President - North Sea	186972400001
MCINTOSH, Andrew Graham 5th Floor 15 Regent Street London Cunard House United Kingdom	Oct 24, 2012	Nov 04, 2014	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	United Kingdom	British	1973-7	Director	159419630001
RICKETTS, Stefan John 5th Floor 15 Regent Street London Cunard House United Kingdom	Oct 24, 2012	Jun 01, 2022	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	Britain	British	1967-5	Director	109686310002
SCHNEITER, Alexandre Jean Marie 15 Chemin Du Nant-D'Aisy 1247 Anieres Switzerland	Feb 13, 2004	Apr 06, 2010	Director	15 Chemin Du Nant-D'Aisy 1247 Anieres Switzerland		Swiss	1962-8	Director	96553050001
STEELE, Andrew Forbes 5th Floor 15 Regent Street London Cunard House	Feb 16, 2021	Oct 07, 2022	Director	5th Floor 15 Regent Street London Cunard House	Scotland	British	1978-3	Director	279757770001
STEWART, Craig Colin 5th Floor 15 Regent Street London Cunard House	Nov 03, 2014	Mar 20, 2017	Director	5th Floor 15 Regent Street London Cunard House	England	Scottish	1976-8	Director	190715920001
SWINNEY, Jonathan Anthony Robert 5th Floor 15 Regent Street London Cunard House United Kingdom	Apr 06, 2010	Oct 24, 2012	Director	5th Floor 15 Regent Street London Cunard House United Kingdom	United Kingdom	British	1966-3	Director	148571730001
WATSON, Stewart William, Dr 3 Little Banchory Mews Banchory Devenick AB12 5XS Aberdeen Aberdeenshire	Sep 19, 2002	Aug 25, 2004	Director	3 Little Banchory Mews Banchory Devenick AB12 5XS Aberdeen Aberdeenshire		British	1949-1	General Manager	77146320001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 16, 2002	Sep 19, 2002	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 16, 2002	Sep 19, 2002	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Enquest Heather Limited

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

5th Floor Cunard House

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2748866

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 THISTLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2025	Due to be dissolved on
Oct 01, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 01, 2024
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Oct 01, 2024

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.
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