Enquest Heather Leasing Limited
- Company number
- 07848449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2011
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Taqa Bratani Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARES, Thomas Nigel Dawson | Director | 15 Nov 2011 | 24 Oct 2012 |
| BSEISU, Amjad Adnan | Director | 15 Nov 2011 | 24 Oct 2012 |
| SWINNEY, Jonathan Anthony Robert | Director | 15 Nov 2011 | 24 Oct 2012 |
| WATERS, Paul | Secretary | 15 Nov 2011 | 18 Oct 2013 |
| HESLOP, David Owen | Director | 24 Oct 2012 | 14 Apr 2014 |
| HENSLEY, Edward Gordon | Director | 26 Sep 2013 | 3 Nov 2014 |
| MCINTOSH, Andrew Graham | Director | 24 Oct 2012 | 4 Nov 2014 |
| TRAVIS, Melanie | Secretary | 18 Oct 2013 | 13 Nov 2014 |
| HUSSEIN, Nadira | Secretary | 13 Nov 2014 | 20 Jan 2016 |
| TRAVIS, Melanie Susan | Secretary | 20 Jan 2016 | 24 Mar 2016 |
| STEWART, Craig Colin | Director | 5 Sep 2014 | 20 Mar 2017 |
| MCCULLOCH, Neil James | Director | 14 Apr 2014 | 21 Nov 2017 |
| BROWN, Rebecca Louise, Dr | Director | 20 Mar 2017 | 15 Mar 2018 |
| CORR, Glenn Andrew, Dr | Director | 21 Nov 2017 | 31 Mar 2020 |
| MASSIE, Paul Euan | Director | 13 Nov 2014 | 16 Feb 2021 |
| RICKETTS, Stefan John | Director | 24 Oct 2012 | 1 Jun 2022 |
| CHRIST, Kathryn Anna | Secretary | 24 Mar 2016 | 2 Sep 2022 |
| STEELE, Andrew Forbes | Director | 16 Feb 2021 | 7 Oct 2022 |
| AHMED, Dawood | Secretary | 2 Sep 2022 | 1 Nov 2023 |
| HAMILTON, Neill Michael | Director | 21 Mar 2018 | 23 Jun 2026 |
| CHRIST, Kathryn Anna | Secretary | 1 Nov 2023 | 10 Sep 2026 |
| AHMED, Dawood | Secretary | 11 Sep 2026 | |
| STEPHEN, Keith | Director | 23 Jun 2026 | |
| WOOD, Ian David | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enquest Heather Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Enquest Heather Leasing Limited → Enquest Heather Limited → Enquest Britain Limited → Enquest Group Holdings Limited → Enquest PLC
Directors’ other companies
- STEPHEN, Keith - Director at Enquest Ens Limited
- STEPHEN, Keith - Director at Enquest Advance Limited
- WOOD, Ian David - Director at Enquest Advance Limited
- WOOD, Ian David - Director at Enquest Ens Limited
Companies at the same address
- Enquest Advance Holdings Limited (11398848)
- Enquest Advance Limited (11400797)
- Enquest Britain Limited (03628497)
- Enquest Dons Leasing Limited (07848478)
- Enquest Energy Limited (01019698)
- Enquest Ens Limited (06411750)
- Enquest Global Limited (08482753)
- Enquest Heather Limited (02748866)
- Enquest Marketing And Trading Limited (09306755)
- Enquest Nwo Limited (08497436)