ENQUEST HEATHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enquest Heather Limited. The company was founded 32 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.

Company Information

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	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENQUEST HEATHER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement