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ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD

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

This company is commonly known as Enquest Petroleum Production Malaysia Ltd. The company was founded 11 years ago and was given the registration number 08497369. The firm's registered office is in LONDON. You can find them at C/o Enquest Plc Cunard House, 5th Floor, 15 Regent Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD
Company Number:08497369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Secretary18 October 2023Active
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director18 October 2023Active
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director07 February 2018Active
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director01 June 2022Active
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Secretary02 September 2022Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Secretary24 March 2016Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Secretary13 November 2014Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Secretary20 January 2016Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Secretary17 October 2013Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Secretary22 April 2013Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director02 November 2015Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director15 August 2017Active
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director04 December 2020Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director22 April 2013Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director22 April 2013Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director22 April 2013Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director07 February 2018Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director07 February 2018Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director31 July 2014Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director22 April 2013Active
C/O Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director26 September 2013Active

People with Significant Control

Enquest Global 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type full.

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2023-10-18Officers

Appoint person secretary company with name date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-09-09Officers

Appoint person secretary company with name date.

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2022-09-09Officers

Termination secretary company with name termination date.

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2022-09-01Officers

Change person director company with change date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type full.

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2021-08-10Mortgage

Mortgage charge whole release with charge number.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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