OpenCompanies

Enquest Ens Limited

Company number
06411750
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2007
Nature of business
Extraction of crude petroleum
Corporate group
Taqa Bratani Limited (27 companies)

Registered office

Charles House, 2nd Floor
5-11 Regent Street
London
SW1Y 4LR

Previous names

  • Canamens Energy North Sea Limited (until 10 Feb 2012)

Officers

NameRoleAppointedResigned
AHMED, Dawood Secretary 11 Sep 2026
STEPHEN, Keith Director 19 Jan 2026
WOOD, Ian David Director 1 Jun 2022
CHRIST, Kathryn Anna Secretary 1 Nov 2023 10 Sep 2026
HAMILTON, Neill Michael Director 22 Mar 2018 19 Jan 2026
AHMED, Dawood Secretary 2 Sep 2022 1 Nov 2023
STEELE, Andrew Forbes Director 16 Feb 2021 7 Oct 2022
CHRIST, Kathryn Anna Secretary 24 Mar 2016 2 Sep 2022
RICKETTS, Stefan John Director 24 Oct 2012 1 Jun 2022
MASSIE, Paul Euan Director 13 Nov 2014 16 Feb 2021
CORR, Glenn Andrew, Dr Director 22 Mar 2018 31 Mar 2020
COWIE, John Director 21 Nov 2017 15 Mar 2018
BROWN, Rebecca Louise, Dr Director 20 Mar 2017 15 Mar 2018
MCCULLOCH, Neil James Director 15 Apr 2014 21 Nov 2017
STEWART, Craig Colin Director 5 Sep 2014 20 Mar 2017
TRAVIS, Melanie Susan Secretary 20 Jan 2016 24 Mar 2016
HUSSEIN, Nadira Secretary 13 Nov 2014 20 Jan 2016
TRAVIS, Melanie Secretary 18 Oct 2013 13 Nov 2014
MCINTOSH, Andrew Graham Director 24 Oct 2012 4 Nov 2014
HENSLEY, Edward Gordon Director 26 Sep 2013 3 Nov 2014
HESLOP, David Owen Director 31 Jan 2012 14 Apr 2014
WATERS, Paul Secretary 31 Jan 2012 13 Oct 2013
WATT, Andrew Michael Director 26 Sep 2013 26 Sep 2013
HARES, Thomas Nigel Dawson Director 31 Jan 2012 24 Oct 2012
SWINNEY, Jonathan Anthony Robert Director 31 Jan 2012 24 Oct 2012
BSEISU, Amjad Adnan Director 31 Jan 2012 24 Oct 2012
KIELLAND, Jan Director 8 Dec 2010 31 Jan 2012
SUND, Endre Ording Director 8 Dec 2010 31 Jan 2012
LEO, Chen-Ryung Director 8 Dec 2010 31 Jan 2012
GABILLON, Jacques Director 8 Dec 2010 31 Jan 2012
MAZARS COMPANY SECRETARIES LIMITED Corporate-Secretary 29 Oct 2007 31 Jan 2012
MONDEN DE GENEVRAYE, Patrick Marie Director 8 Dec 2010 3 Dec 2011
PICKARD, John Rae Director 29 Oct 2007 31 Jul 2011
SVENDSEN, Alec Per Director 29 Oct 2007 19 Apr 2011
COLEMAN, William Gregory Director 29 Oct 2007 12 Jan 2011
DUBIN, Cynthia Ann Smith Director 29 Oct 2007 12 Jan 2011
LAW, Stuart Peter Secretary 29 Oct 2007 29 Oct 2007
GIBBONS, David Victor Director 29 Oct 2007 29 Oct 2007

Control

NameNature of controlNotifiedCeased
Enquest Britain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Enquest Ens Limited → Enquest Britain Limited → Enquest Group Holdings Limited → Enquest PLC

Directors’ other companies

Companies at the same address

Data