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ENQUEST THISTLE LIMITED

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

This company is commonly known as Enquest Thistle Limited. The company was founded 22 years ago and was given the registration number 04487223. 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 THISTLE LIMITED
Company Number:04487223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
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,
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

Secretary01 November 2023Active
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director20 March 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
Cunard House, 5th Floor, 15 Regent Street, London,

Secretary24 March 2016Active
Meadowlands Garlogie, Skene, Westhill, AB32 6RX

Secretary19 September 2002Active
Cunard House, 5th Floor, 15 Regent Street, London,

Secretary13 November 2014Active
Cunard House, 5th Floor, 15 Regent Street, London,

Secretary20 January 2016Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Secretary18 October 2013Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Secretary28 April 2010Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary16 July 2002Active
Cunard House, 5th Floor, 15 Regent Street, London,

Director20 March 2017Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director06 April 2010Active
Cunard House, 5th Floor, 15 Regent Street, London,

Director21 November 2017Active
Glebe House, Glebe Lane, Aboyne, AB34 5JA

Director27 March 2006Active
Midtunhaugen 144, Nesttun, Bergen 5050, Norway, FOREIGN

Director19 September 2002Active
Lincetter Farm, Whitbourne, Worcester, WR6 5SJ

Director03 September 2004Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director06 April 2010Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director26 September 2013Active
Chemin Du Molan 15, 1223 Cologny, Switzerland,

Director13 February 2004Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director20 June 2011Active
Geithusveien 9, Hjellestad, Norway,

Director19 September 2002Active
Blairs, Fetteresso, Stonehaven, AB39 3UT

Director26 February 2009Active
Cunard House, 5th Floor, 15 Regent Street, London,

Director13 November 2014Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director15 April 2014Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director24 October 2012Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director24 October 2012Active
15 Chemin Du Nant-D'Aisy, 1247 Anieres, Switzerland,

Director13 February 2004Active
Cunard House, 5th Floor, 15 Regent Street, London,

Director16 February 2021Active
Cunard House, 5th Floor, 15 Regent Street, London,

Director03 November 2014Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom,

Director06 April 2010Active
3 Little Banchory Mews, Banchory Devenick, Aberdeen, AB12 5XS

Director19 September 2002Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director16 July 2002Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director16 July 2002Active

People with Significant Control

Enquest Heather Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor 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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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