ENQUEST PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07140891
Status Active
Incorporation Date 29 January 2010
Company Type Public Limited Company
Address 5TH FLOOR CUNARD HOUSE, 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 eighty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with no updates; Appointment of Mr Carl David Hughes as a director on 1 January 2017; Resolutions RES13 ‐ Company business 14/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ENQUEST PLC are www.enquest.co.uk, and www.enquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Plc is a Public Limited Company. The company registration number is 07140891. Enquest Plc has been working since 29 January 2010. The present status of the company is Active. The registered address of Enquest Plc is 5th Floor Cunard House 15 Regent Street London Sw1y 4lr. . RICKETTS, Stefan John is a Secretary of the company. BSEISU, Amjad Adnan is a Director of the company. HOLLAND, Philip Malcolm is a Director of the company. HUGHES, Carl David is a Director of the company. LANGANGER, Helmut is a Director of the company. LENNOX, John Fyfe is a Director of the company. NOLAN, Philip Michael Gerard is a Director of the company. SWINNEY, Jonathan Anthony Robert is a Director of the company. Secretary MILNE, Richard has been resigned. Secretary WATERS, Paul has been resigned. Director BUCKEE, James William, Dr has been resigned. Director HARES, Thomas Nigel Dawson has been resigned. Director MILNE, Richard Gordon has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director SCHNEITER, Alexandre has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
RICKETTS, Stefan John
Appointed Date: 17 October 2013
Director
BSEISU, Amjad Adnan
Appointed Date: 22 February 2010
62 years old
Director
HOLLAND, Philip Malcolm
Appointed Date: 01 August 2015
70 years old
Director
HUGHES, Carl David
Appointed Date: 01 January 2017
63 years old
Director
LANGANGER, Helmut
Appointed Date: 16 March 2010
75 years old
Director
LENNOX, John Fyfe
Appointed Date: 22 February 2010
69 years old
Director
NOLAN, Philip Michael Gerard
Appointed Date: 01 August 2012
72 years old
Director
SWINNEY, Jonathan Anthony Robert
Appointed Date: 29 January 2010
59 years old

Resigned Directors

Secretary
MILNE, Richard
Resigned: 22 February 2010
Appointed Date: 29 January 2010
Secretary
WATERS, Paul
Resigned: 17 October 2013
Appointed Date: 22 February 2010
Director
BUCKEE, James William, Dr
Resigned: 08 September 2016
Appointed Date: 22 February 2010
79 years old
Director
HARES, Thomas Nigel Dawson
Resigned: 09 November 2012
Appointed Date: 22 February 2010
74 years old
Director
MILNE, Richard Gordon
Resigned: 22 February 2010
Appointed Date: 29 January 2010
70 years old
Director
PINCHBECK, Robin Hunter
Resigned: 25 May 2011
Appointed Date: 22 February 2010
72 years old
Director
SCHNEITER, Alexandre
Resigned: 30 May 2012
Appointed Date: 22 February 2010
63 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 01 June 2016
Appointed Date: 06 July 2011
72 years old

ENQUEST PLC Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with no updates
04 Jan 2017
Appointment of Mr Carl David Hughes as a director on 1 January 2017
04 Dec 2016
Resolutions
  • RES13 ‐ Company business 14/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 57,969,943.55
18 Nov 2016
Scheme of arrangement
...
... and 73 more events
03 Mar 2010
Registered office address changed from , Broadwalk House 5 Appold Street, London, EC2A 2HA, United Kingdom on 3 March 2010
03 Mar 2010
Statement of capital following an allotment of shares on 22 February 2010
  • GBP 50,002.00
03 Mar 2010
Commence business and borrow
03 Mar 2010
Trading certificate for a public company
29 Jan 2010
Incorporation

ENQUEST PLC Charges

16 September 2016
Charge code 0714 0891 0018
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
16 September 2016
Charge code 0714 0891 0017
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: Contains fixed charge…
16 September 2016
Charge code 0714 0891 0016
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
16 September 2016
Charge code 0714 0891 0015
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
30 October 2013
Charge code 0714 0891 0014
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
30 October 2013
Charge code 0714 0891 0013
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0714 0891 0012
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0714 0891 0011
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0714 0891 0010
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
11 January 2013
Share pledge agreement
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The pledgor pledges the shares see image for full details.
9 January 2013
A charge over shares
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All of the company's rights to and title and interest from…
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
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 25 November 2013
Persons entitled: Bnp Paribas
Description: First fixed charge over all the company's right title and…
6 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 25 November 2013
Persons entitled: Bnp Paribas
Description: First fixed charge all of the company's rights to and title…
6 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 25 November 2013
Persons entitled: Bnp Paribas
Description: First fixed charge over all the company's rights to and…
6 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: First floating charge over property assets rights and…
6 April 2010
Charge over shares
Delivered: 10 April 2010
Status: Satisfied on 1 May 2012
Persons entitled: Bnp Paribas
Description: The company charges to the security trustee by way of first…
6 April 2010
Floating charge
Delivered: 10 April 2010
Status: Satisfied on 1 May 2012
Persons entitled: Bnp Paribas
Description: All of the company's rights to and title and interest from…

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