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ENQUEST UKCS LIMITED

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

This company is commonly known as Enquest Ukcs Limited. The company was founded 16 years ago and was given the registration number 06547400. 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 UKCS LIMITED
Company Number:06547400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
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 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

Director21 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, SW1Y 4LR

Secretary24 March 2016Active
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Secretary13 November 2014Active
59 Whitehall Gardens, Chingford, London, E4 6EH

Secretary28 March 2008Active
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Secretary20 January 2016Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Secretary18 October 2013Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Secretary31 January 2012Active
Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Corporate Secretary28 March 2008Active
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director20 March 2017Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director31 January 2012Active
Flat 15, 35 George Street, London, WIU 3QW

Director28 March 2008Active
14 Stanley Gardens, London, W11 5NE

Director28 March 2008Active
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA

Director08 December 2010Active
Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU

Director28 March 2008Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director31 January 2012Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director26 September 2013Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director31 January 2012Active
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA

Director08 December 2010Active
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA

Director08 December 2010Active
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director15 April 2014Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director24 October 2012Active
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA

Director08 December 2010Active
Bj. Bjoernsonsgt., 16, 4319 Dandnes, Norway,

Director28 March 2008Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director24 October 2012Active
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR

Director17 October 2014Active
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA

Director08 December 2010Active
7th Floor Tower House, 10 Southampton Street, London, WC2E 7HA

Director28 March 2008Active
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director31 January 2012Active

People with Significant Control

Enquest Heather 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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