ENQUEST GLOBAL LIMITED

Overview

Company Name	ENQUEST GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08482753
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2013

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 GLOBAL LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENQUEST GLOBAL LIMITED 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 GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for ENQUEST GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Appointment of Mr Ahmed Radzif as a director on Jan 13, 2025	2 pages	AP01

Dec 04, 2024	Director's details changed for Mr Ian David Wood on Oct 04, 2024	2 pages	CH01

Oct 28, 2024	Satisfaction of charge 084827530021 in full	1 pages	MR04

Oct 28, 2024	Satisfaction of charge 084827530020 in full	1 pages	MR04

Oct 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 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

Oct 25, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Oct 02, 2023	Appointment of Mr Mir Ghulam Ali Talpur as a director on Sep 29, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Martin James Mentiply as a director on Sep 29, 2023	1 pages	TM01

Oct 02, 2023	Registration of charge 084827530021, created on Sep 22, 2023	50 pages	MR01

Sep 28, 2023	Registration of charge 084827530020, created on Sep 22, 2023	21 pages	MR01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Registration of charge 084827530018, created on Feb 28, 2023	48 pages	MR01

Mar 07, 2023	Registration of charge 084827530019, created on Feb 28, 2023	27 pages	MR01

Jan 04, 2023	Registered office address changed from C/O Enquest Plc 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 pages	AD01

Nov 23, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 09, 2022	Appointment of Mr Dawood Ahmed as a secretary on Sep 02, 2022	2 pages	AP03

Sep 09, 2022	Termination of appointment of Kathryn Anna Christ as a secretary on Sep 02, 2022	1 pages	TM02

Aug 16, 2022	Termination of appointment of Salman Malik as a director on Aug 15, 2022	1 pages	TM01

Jun 08, 2022	Appointment of Mr Martin James Mentiply as a director on Jun 01, 2022	2 pages	AP01

Jun 08, 2022	Termination of appointment of Stefan John Ricketts as a director on Jun 01, 2022	1 pages	TM01

Apr 27, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

View All Filings

Who are the officers of ENQUEST GLOBAL LIMITED?

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	Nov 01, 2023		Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					315636590001
RADZIF, Ahmed 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jan 13, 2025		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Malaysia	Malaysian	1966-9	Director	331175570001
TALPUR, Mir Ghulam Ali 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 29, 2023		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Scotland	British	1968-7	Director	285424890001
WOOD, Ian David 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 07, 2021		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	English	1977-3	Director	286990140002
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					299935080001
CHRIST, Kathryn Anna Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Mar 24, 2016	Sep 02, 2022	Secretary	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc					206890800001
HUSSEIN, Nadira Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Nov 13, 2014	Jan 20, 2016	Secretary	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc					192715500001
TRAVIS, Melanie Susan Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Jan 20, 2016	Mar 24, 2016	Secretary	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc					204384290001
TRAVIS, Melanie Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Oct 17, 2013	Nov 13, 2014	Secretary	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom					182220900001
WATERS, Paul Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Apr 10, 2013	Oct 17, 2013	Secretary	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom					177350660001
BROWN, Rebecca Louise, Dr Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Mar 20, 2017	Mar 20, 2017	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Scotland	British	1965-2	Director	227461910001
FOSTER, Stephen Richard Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Aug 15, 2017	Mar 22, 2018	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	England	British	1972-3	Director	234898120002
HAMZA, Faysal Essam Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Apr 10, 2013	Apr 30, 2019	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	United Arab Emirates	Saudi Arabian	1963-9	Director	172995170001
HEWITT, Ian Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Jul 08, 2013	Jul 31, 2014	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	United Kingdom	British	1957-4	Director	97617760001
MALIK, Imran Saeed Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Jan 20, 2020	Sep 07, 2021	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	United Kingdom	British	1967-10	Director	266273450001
MALIK, Salman Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Apr 30, 2019	Aug 15, 2022	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	United Arab Emirates	Canadian	1981-1	Director	242984340001
MENTIPLY, Martin James 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jun 01, 2022	Sep 29, 2023	Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1969-10	Director	258982540001
RICKETTS, Stefan John Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Apr 10, 2013	Jun 01, 2022	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Britain	British	1967-5	Director	109686310002
RODRIGUES, Daniel Gama Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	Mar 22, 2018	Dec 20, 2019	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc	United Kingdom	Portuguese	1982-7	Director	244541220001
STEWART, Craig Colin Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Apr 10, 2013	Mar 20, 2017	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	United Kingdom	British	1976-8	Director	177350650001
WATT, Andrew Michael Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	Sep 26, 2013	Aug 15, 2017	Director	Cunard House, 5th Floor 15 Regent Street SW1Y 4LR London C/O Enquest Plc United Kingdom	England	Australian	1977-5	Group Financial Controller	181638920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Enquest Plc

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

Cunard House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07140891

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

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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