This company is commonly known as Enquest Heather Limited. The company was founded 31 years ago and was given the registration number 02748866. The firm's registered office is in LONDON. You can find them at Cunard House 5th Floor, 15 Regent Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ENQUEST HEATHER LIMITED |
|---|---|---|
| Company Number | : | 02748866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 01 November 2023 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 15 January 2024 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 20 March 2018 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 01 June 2022 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 02 September 2022 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Secretary | 24 March 2016 | Active |
| Meadowlands Garlogie, Skene, Westhill, AB32 6RX | Secretary | 31 December 1998 | Active |
| Meadowlands Garlogie, Skene, Westhill, AB32 6RX | Secretary | 01 July 1993 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Secretary | 13 November 2014 | Active |
| Burwood 49 Upper Park Road, Camberley, GU15 2EF | Secretary | 04 November 1992 | Active |
| 15h John Spencer Square, London, N1 2LZ | Secretary | 21 October 1992 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Secretary | 20 January 2016 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 18 October 2013 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 28 April 2010 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 30 June 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 September 1992 | Active |
| Nedre Tastasjoem 26, Stavanger, Norway, FOREIGN | Director | 30 June 1997 | Active |
| The Croft 8 Bois Avenue, Chesham Bois, Amersham, HP6 5NS | Director | 30 June 1997 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 20 March 2017 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 06 April 2010 | Active |
| Craigearn, Daviot, Inverurie, AB51 0JJ | Director | 24 July 1995 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 21 November 2017 | Active |
| Glebe House, Glebe Lane, Aboyne, AB34 5JA | Director | 27 March 2006 | Active |
| Aslokkveien 20a, Slependen, Norway, | Director | 29 October 1998 | Active |
| Midtunhaugen 144, Nesttun, Bergen 5050, Norway, FOREIGN | Director | 29 October 1998 | Active |
| Kollaveien 15, Nesoya, Norway, | Director | 30 June 1997 | Active |
| Meadowlands Garlogie, Skene, Westhill, AB32 6RX | Director | 01 July 1993 | Active |
| 5 Dome Hill, Caterham, CR3 6EE | Director | 21 October 1992 | Active |
| 21 Kevins Drive, Yateley, Camberley, GU17 7TL | Director | 04 November 1992 | Active |
| Lincetter Farm, Whitbourne, Worcester, WR6 5SJ | Director | 03 September 2004 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 06 April 2010 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 26 September 2013 | Active |
| Chemin Du Molan 15, 1223 Cologny, Switzerland, | Director | 13 February 2004 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 20 June 2011 | Active |
| 3 Whinhill Gate, Aberdeen, AB11 7WG | Director | 30 June 1997 | Active |
| Enquest Britain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.