Company number 06411750
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address CUNARD HOUSE 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 064117500005, created on 28 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ENQUEST ENS LIMITED are www.enquestens.co.uk, and www.enquest-ens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enquest Ens Limited is a Private Limited Company.
The company registration number is 06411750. Enquest Ens Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of Enquest Ens Limited is Cunard House 5th Floor 15 Regent Street London Sw1y 4lr. . CHRIST, Kathryn Anna is a Secretary of the company. MASSIE, Paul Euan is a Director of the company. MCCULLOCH, Neil James is a Director of the company. RICKETTS, Stefan John is a Director of the company. STEWART, Craig Colin is a Director of the company. Secretary HUSSEIN, Nadira has been resigned. Secretary LAW, Stuart Peter has been resigned. Secretary TRAVIS, Melanie Susan has been resigned. Secretary TRAVIS, Melanie has been resigned. Secretary WATERS, Paul has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director BSEISU, Amjad Adnan has been resigned. Director COLEMAN, William Gregory has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director GABILLON, Jacques has been resigned. Director GIBBONS, David Victor has been resigned. Director HARES, Thomas Nigel Dawson has been resigned. Director HENSLEY, Edward Gordon has been resigned. Director HESLOP, David Owen has been resigned. Director KIELLAND, Jan has been resigned. Director LEO, Chen-Ryung has been resigned. Director MCINTOSH, Andrew Graham has been resigned. Director MONDEN DE GENEVRAYE, Patrick Marie has been resigned. Director PICKARD, John Rae has been resigned. Director SUND, Endre Ording has been resigned. Director SVENDSEN, Alec Per has been resigned. Director SWINNEY, Jonathan Anthony Robert has been resigned. Director WATT, Andrew Michael has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
WATERS, Paul
Resigned: 13 October 2013
Appointed Date: 31 January 2012
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 29 October 2007
Director
GABILLON, Jacques
Resigned: 31 January 2012
Appointed Date: 08 December 2010
59 years old
Director
KIELLAND, Jan
Resigned: 31 January 2012
Appointed Date: 08 December 2010
68 years old
Director
LEO, Chen-Ryung
Resigned: 31 January 2012
Appointed Date: 08 December 2010
48 years old
Director
PICKARD, John Rae
Resigned: 31 July 2011
Appointed Date: 29 October 2007
71 years old
Director
SUND, Endre Ording
Resigned: 31 January 2012
Appointed Date: 08 December 2010
76 years old
Persons With Significant Control
Enquest Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENQUEST ENS LIMITED Events
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Oct 2016
Registration of charge 064117500005, created on 28 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016
07 Apr 2016
Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016
...
... and 87 more events
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
29 Oct 2007
New director appointed
29 Oct 2007
New director appointed
29 Oct 2007
Incorporation
28 September 2016
Charge code 0641 1750 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Transocean Drilling U.K. Limited
Description: N/A…
30 October 2013
Charge code 0641 1750 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0641 1750 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
6 March 2012
Security assignment
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The "assigned rights " see image for full details.
6 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: First floating charge over the property assets rights and…