ENQUEST PLC

Overview

Company Name	ENQUEST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	07140891
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2010

Summary

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

What is the purpose of ENQUEST PLC?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENQUEST PLC located?

Registered Office Address	Charles House, 2nd Floor 5-11 Regent Street SW1Y 4LR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENQUEST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENQUEST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for ENQUEST PLC?

Filings

Date

Description

Document

Type

Jun 04, 2025

Group of companies' accounts made up to Dec 31, 2024

pages

Jun 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: short notice of a meeting other than an annual general meeting 27/05/2025	RES13

Feb 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 04, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Feb 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 04, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jan 29, 2025

Confirmation statement made on Jan 29, 2025 with no updates

3 pages

CS01

Jan 28, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 28, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jan 23, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 23, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 20, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 20, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 16, 2025

Cancellation of shares. Statement of capital on Dec 23, 2024

Capital: GBP 94,330,869.75

6 pages

SH06

Jan 16, 2025

Cancellation of shares. Statement of capital on Dec 23, 2024

Capital: GBP 94,302,454.75

6 pages

SH06

Jan 16, 2025

Cancellation of shares. Statement of capital on Dec 19, 2024

Capital: GBP 94,356,836.15

6 pages

SH06

Jan 16, 2025

Cancellation of shares. Statement of capital on Dec 20, 2024

Capital: GBP 94,342,987.80

6 pages

SH06

Jan 16, 2025

Cancellation of shares. Statement of capital on Dec 27, 2024

Capital: GBP 94,270,455.54

6 pages

SH06

Jan 16, 2025

Cancellation of shares. Statement of capital on Dec 27, 2024

Capital: GBP 94,259,930.55

6 pages

SH06

Jan 16, 2025

Cancellation of shares. Statement of capital on Jan 02, 2025

Capital: GBP 94,251,475.15

6 pages

SH06

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 18, 2024

Capital: GBP 94,366,696.65

6 pages

SH06

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 12, 2024

Capital: GBP 94,395,023.90

6 pages

SH06

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 11, 2024

Capital: GBP 94,412,409

6 pages

SH06

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 17, 2024

Capital: GBP 94,384,146.60

6 pages

SH06

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 13, 2024

Capital: GBP 94,391,004.30

6 pages

SH06

Jan 08, 2025

Cancellation of shares. Statement of capital on Dec 18, 2024

Capital: GBP 94,386,850.05

6 pages

SH06

Jan 06, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 06, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Dec 31, 2024

Cancellation of shares. Statement of capital on Dec 10, 2024

Capital: GBP 94,426,969.05

6 pages

SH06

Dec 31, 2024

Cancellation of shares. Statement of capital on Dec 05, 2024

Capital: GBP 94,479,395.80

6 pages

SH06

Dec 31, 2024

Cancellation of shares. Statement of capital on Dec 06, 2024

Capital: GBP 94,470,144.25

6 pages

SH06

View All Filings

Who are the officers of ENQUEST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRIST, Kathryn Anna 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jun 01, 2024		Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					323706250001
BORRELL, Michael Simon 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 05, 2023		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1962-9	Director	313518370001
BSEISU, Amjad Adnan 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Feb 22, 2010		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	United Kingdom	British,Bahraini	1963-8	None	54020650002
COPUS, Jonathan Michael, Dr 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	May 30, 2024		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1972-5	Director	280080500001
DARYABEGUI, Marianne 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	May 30, 2024		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	France	French	1964-10	Director	323802250001
KAINYAH, Rosalind Nana Emela 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	May 30, 2024		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1958-1	Director	216979870002
KHAN, Farina Farikhullah 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Nov 01, 2020		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Malaysia	Malaysian	1972-3	Director	276087640001
PENNY, Gareth Peter Herbert 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Dec 06, 2022		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1962-12	Director	84235520003
CHRIST, Kathryn 15 Regent Street SW1Y 4LR London 5th Floor Cunard House	Jun 15, 2022	Sep 02, 2022	Secretary	15 Regent Street SW1Y 4LR London 5th Floor Cunard House					296980870001
MASSIE, Paul Euan 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 02, 2022	Jan 04, 2023	Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					299668400001
MILNE, Richard 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	Jan 29, 2010	Feb 22, 2010	Secretary	5 Appold Street EC2A 2HA London Broadwalk House United Kingdom					148571720001
RICKETTS, Stefan John 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Oct 17, 2013	Jun 15, 2022	Secretary	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom					182220190001
SAWYER, Christopher John 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jan 04, 2023	Jun 01, 2024	Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					304252610001
WATERS, Paul 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Feb 22, 2010	Oct 17, 2013	Secretary	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom		British			149612830001
BUCKEE, James William, Dr 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Feb 22, 2010	Sep 08, 2016	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	England	British,Canadian	1946-3	None	131765670001
FITCH, Laurie Lee 15 Regent Street SW1Y 4LR London 5th Floor Cunard House	Jan 08, 2018	Jan 08, 2021	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House	England	American	1970-1	Director	241829350001
HARES, Thomas Nigel Dawson 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Feb 22, 2010	Nov 09, 2012	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	England	British	1951-1	None	149611990001
HOLLAND, Philip Malcolm 15 Regent Street SW1Y 4LR London 5th Floor Cunard House	Aug 01, 2015	Jun 17, 2022	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House	England	British	1954-12	Director	179941630003
HOUSTON, Martin Joseph 15 Regent Street SW1Y 4LR London 5th Floor Cunard House	Oct 01, 2019	Dec 06, 2022	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House	England	British	1957-11	Director	67094210002
HUGHES, Carl David 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jan 01, 2017	Jun 05, 2023	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1962-7	Non-Executive Director	197828720001
KOYA, Madhavi Rani 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jan 01, 2022	May 30, 2024	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	United Kingdom	British	1971-8	Director	290501960001
LANGANGER, Helmut 4-12 Regent Street SW1Y 4PE London Rex House	Mar 16, 2010	Mar 31, 2020	Director	4-12 Regent Street SW1Y 4PE London Rex House	Austria	Austrian	1950-4	None	150124340001
LENNOX, John Fyfe 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Feb 22, 2010	Sep 30, 2019	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	England	British	1956-9	None	106797200001
LITVACK, Karina Audrey 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 15, 2023	Dec 18, 2023	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	French,Canadian	1962-12	Director	172453050001
MALIK, Salman 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Aug 15, 2022	May 30, 2024	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	Canadian	1981-1	Director	299114980001
MCCULLOCH, Neil James 15 Regent Street SW1Y 4LR London 5th Floor Cunard House	May 25, 2017	Dec 10, 2017	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House	Scotland	British	1970-10	Director	186972400001
MILNE, Richard Gordon 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	Jan 29, 2010	Feb 22, 2010	Director	5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	United Kingdom	British	1955-5	Director	6651890005
NOLAN, Philip Michael Gerard, Dr. 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Aug 01, 2012	Jul 04, 2017	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Ireland	British	1953-10	Director	148563050001
PAVER, Howard 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	May 01, 2019	Jun 05, 2023	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	France	British	1950-9	Director	258043660001
PINCHBECK, Robin Hunter 4-12 Regent Street SW1Y 4PE London Rex House	Feb 22, 2010	May 25, 2011	Director	4-12 Regent Street SW1Y 4PE London Rex House	United Kingdom	British	1952-12	None	149612130001
SCHNEITER, Alexandre 4-12 Regent Street SW1Y 4PE London Rex House	Feb 22, 2010	May 30, 2012	Director	4-12 Regent Street SW1Y 4PE London Rex House	Switzerland	Swiss	1962-8	None	149613910001
SPOTTISWOODE, Clare Mary Joan 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	Jul 06, 2011	Jun 01, 2016	Director	15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom	England	British	1953-3	Director	161701460001
STUBHOLT, Liv Monica 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Feb 15, 2021	May 30, 2024	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Norway	Norwegian	1961-7	Director	279686940001
SWINNEY, Jonathan Anthony Robert 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	Jan 29, 2010	Aug 15, 2022	Director	5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	United Kingdom	British	1966-3	Director	148571730001
WINTERMAN, John Martin 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 07, 2017	Jun 05, 2023	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	United States	British	1956-2	Director	237667660001

View Detailed Information on Officers and People with Significant Control

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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