Enquest Ens Limited

Company Name	Enquest Ens Limited
Directors	Neill Michael Hamilton and Ian David Wood
Company Status	Active
Company Number	06411750
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Previous Name	Canamens Energy North Sea Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Neill Michael Hamilton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Ian David Wood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Secretary Name	Kathryn Anna Christ
Status	Current
Appointed	01 November 2023(16 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr William Gregory Coleman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mrs Cynthia Ann Smith Dubin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American,British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Alec Per Svendsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Vice President Global Operatio
Country of Residence	United Kingdom
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr John Rae Pickard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Vice President Exploration
Country of Residence	Norway
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road London E4 6BX

Director Name	Jan Kielland
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Chen-Ryung Leo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 December 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Patrick Marie Monden De Genevraye
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2010(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 03 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Endre Ording Sund
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Jacques Gabillon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Thomas Nigel Dawson Hares
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Jonathan Anthony Robert Swinney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Amjad Adnan Bseisu
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,Bahraini
Status	Resigned
Appointed	31 January 2012(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Paul Waters
Status	Resigned
Appointed	31 January 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2013)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Graham McIntosh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Stefan John Ricketts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2013(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2013)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Edward Gordon Hensley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2014)
Role	Finance Manager
Country of Residence	Norway
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Melanie Travis
Status	Resigned
Appointed	18 October 2013(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 November 2014)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Neil James McCulloch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2017)
Role	President - North Sea
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Craig Colin Stewart
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 September 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2017)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Paul Euan Massie
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Nadira Hussein
Status	Resigned
Appointed	13 November 2014(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Melanie Susan Travis
Status	Resigned
Appointed	20 January 2016(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Kathryn Anna Christ
Status	Resigned
Appointed	24 March 2016(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Dr Rebecca Louise Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr John Cowie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Forbes Steele
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Dawood Ahmed
Status	Resigned
Appointed	02 September 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	enquest.com
Telephone	020 79254900
Telephone region	London

Location

Registered Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Enquest Britain LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,959,925
Cash	£1,325
Current Liabilities	£52,771,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

28 February 2023	Delivered on: 7 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Outstanding
4 August 2021	Delivered on: 5 August 2021 Persons entitled: Liberty Mutual Insurance Europe SE Classification: A registered charge Particulars: Not applicable. Outstanding
21 July 2021	Delivered on: 23 July 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
28 September 2016	Delivered on: 5 October 2016 Persons entitled: Transocean Drilling U.K. Limited Classification: A registered charge Particulars: N/A. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Paribas Classification: Security assignment Secured details: All monies due or to become due by each assignor or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: The "assigned rights " see image for full details. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Paribas Classification: Floating charge Secured details: All monies due or to become due from the company or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: First floating charge over the property assets rights and revenues see image for full details. Outstanding

Filing History

16 February 2021	Termination of appointment of Paul Euan Massie as a director on 16 February 2021 (1 page)
16 February 2021	Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021 (2 pages)
2 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (25 pages)
1 April 2020	Termination of appointment of Glenn Andrew Corr as a director on 31 March 2020 (1 page)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
23 March 2018	Termination of appointment of Rebecca Brown as a director on 15 March 2018 (1 page)
23 March 2018	Termination of appointment of John Cowie as a director on 15 March 2018 (1 page)
23 March 2018	Appointment of Mr Neill Michael Hamilton as a director on 22 March 2018 (2 pages)
23 March 2018	Appointment of Mr Glenn Andrew Corr as a director on 22 March 2018 (2 pages)
21 November 2017	Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page)
21 November 2017	Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page)
21 November 2017	Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
22 March 2017	Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
22 March 2017	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
5 October 2016	Registration of charge 064117500005, created on 28 September 2016 (19 pages)
5 October 2016	Registration of charge 064117500005, created on 28 September 2016 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 April 2016	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
7 April 2016	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages)
7 April 2016	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages)
7 April 2016	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
20 January 2016	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page)
20 January 2016	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 November 2014	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
17 November 2014	Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages)
17 November 2014	Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page)
17 November 2014	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
17 November 2014	Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages)
17 November 2014	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
17 November 2014	Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page)
17 November 2014	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
17 November 2014	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
5 September 2014	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
17 April 2014	Appointment of Mr Neil James Mcculloch as a director (2 pages)
17 April 2014	Appointment of Mr Neil James Mcculloch as a director (2 pages)
16 April 2014	Termination of appointment of David Heslop as a director (1 page)
16 April 2014	Termination of appointment of David Heslop as a director (1 page)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 November 2013	Registration of charge 064117500003 (36 pages)
5 November 2013	Registration of charge 064117500004 (24 pages)
5 November 2013	Registration of charge 064117500004 (24 pages)
5 November 2013	Registration of charge 064117500003 (36 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
18 October 2013	Termination of appointment of Paul Waters as a secretary (1 page)
18 October 2013	Appointment of Mrs Melanie Travis as a secretary (1 page)
18 October 2013	Termination of appointment of Paul Waters as a secretary (1 page)
18 October 2013	Appointment of Mrs Melanie Travis as a secretary (1 page)
9 October 2013	Full accounts made up to 31 December 2012 (21 pages)
9 October 2013	Full accounts made up to 31 December 2012 (21 pages)
27 September 2013	Termination of appointment of Andrew Watt as a director (1 page)
27 September 2013	Appointment of Mr Edward Gordon Hensley as a director (2 pages)
27 September 2013	Termination of appointment of Andrew Watt as a director (1 page)
27 September 2013	Appointment of Mr Edward Gordon Hensley as a director (2 pages)
26 September 2013	Appointment of Mr Andrew Michael Watt as a director (2 pages)
26 September 2013	Appointment of Mr Andrew Michael Watt as a director (2 pages)
19 December 2012	Resolutions RES13 ‐ Agreement 01/03/2012 (35 pages)
19 December 2012	Resolutions RES13 ‐ Agreement 01/03/2012 (35 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Register(s) moved to registered office address (1 page)
29 October 2012	Register(s) moved to registered office address (1 page)
26 October 2012	Termination of appointment of Thomas Hares as a director (1 page)
26 October 2012	Appointment of Mr Stefan John Ricketts as a director (2 pages)
26 October 2012	Appointment of Mr Andrew Graham Mcintosh as a director (2 pages)
26 October 2012	Termination of appointment of Amjad Bseisu as a director (1 page)
26 October 2012	Termination of appointment of Jonathan Swinney as a director (1 page)
26 October 2012	Termination of appointment of Amjad Bseisu as a director (1 page)
26 October 2012	Termination of appointment of Jonathan Swinney as a director (1 page)
26 October 2012	Appointment of Mr Stefan John Ricketts as a director (2 pages)
26 October 2012	Termination of appointment of Thomas Hares as a director (1 page)
26 October 2012	Appointment of Mr Andrew Graham Mcintosh as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
23 July 2012	Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012 (1 page)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into rcf agreement dirs authority 01/03/2012 (8 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into rcf agreement dirs authority 01/03/2012 (8 pages)
21 March 2012	Duplicate mortgage certificatecharge no:1 (12 pages)
21 March 2012	Duplicate mortgage certificatecharge no:1 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 February 2012	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
13 February 2012	Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
13 February 2012	Registered office address changed from 7Th Floor Tower House 10 Southampton Street London WC2E 7HA on 13 February 2012 (1 page)
13 February 2012	Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
13 February 2012	Appointment of Mr David Owen Heslop as a director (2 pages)
13 February 2012	Appointment of Mr David Owen Heslop as a director (2 pages)
13 February 2012	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
13 February 2012	Registered office address changed from 7Th Floor Tower House 10 Southampton Street London WC2E 7HA on 13 February 2012 (1 page)
10 February 2012	Termination of appointment of Jan Kielland as a director (1 page)
10 February 2012	Termination of appointment of Chen-Ryung Leo as a director (1 page)
10 February 2012	Termination of appointment of Endre Sund as a director (1 page)
10 February 2012	Termination of appointment of Jan Kielland as a director (1 page)
10 February 2012	Appointment of Mr Jonathan Anthony Robert Swinnry as a director (2 pages)
10 February 2012	Appointment of Mr Paul Waters as a secretary (1 page)
10 February 2012	Termination of appointment of Mazars Company Secretaries Limited as a secretary (1 page)
10 February 2012	Company name changed canamens energy north sea LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution (3 pages)
10 February 2012	Termination of appointment of Endre Sund as a director (1 page)
10 February 2012	Company name changed canamens energy north sea LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution (3 pages)
10 February 2012	Director's details changed for Mr Jonathan Anthony Robert Swinnry on 10 February 2012 (2 pages)
10 February 2012	Termination of appointment of Jacques Gabillon as a director (1 page)
10 February 2012	Termination of appointment of Mazars Company Secretaries Limited as a secretary (1 page)
10 February 2012	Termination of appointment of Chen-Ryung Leo as a director (1 page)
10 February 2012	Appointment of Mr Jonathan Anthony Robert Swinnry as a director (2 pages)
10 February 2012	Director's details changed for Mr Jonathan Anthony Robert Swinnry on 10 February 2012 (2 pages)
10 February 2012	Appointment of Mr Paul Waters as a secretary (1 page)
10 February 2012	Termination of appointment of Jacques Gabillon as a director (1 page)
6 December 2011	Termination of appointment of Patrick Monden De Genevraye as a director (1 page)
6 December 2011	Termination of appointment of Patrick Monden De Genevraye as a director (1 page)
24 November 2011	Full accounts made up to 31 December 2010 (27 pages)
24 November 2011	Full accounts made up to 31 December 2010 (27 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Termination of appointment of John Pickard as a director (1 page)
4 August 2011	Termination of appointment of John Pickard as a director (1 page)
24 May 2011	Termination of appointment of Alec Svendsen as a director (1 page)
24 May 2011	Termination of appointment of Alec Svendsen as a director (1 page)
17 January 2011	Termination of appointment of William Coleman as a director (1 page)
17 January 2011	Termination of appointment of William Coleman as a director (1 page)
17 January 2011	Termination of appointment of Cynthia Dubin as a director (1 page)
17 January 2011	Termination of appointment of Cynthia Dubin as a director (1 page)
29 December 2010	Appointment of Jacques Gabillon as a director (3 pages)
29 December 2010	Appointment of Jacques Gabillon as a director (3 pages)
15 December 2010	Appointment of Chen-Ryung Leo as a director (3 pages)
15 December 2010	Appointment of Chen-Ryung Leo as a director (3 pages)
15 December 2010	Appointment of Endre Ording Sund as a director (3 pages)
15 December 2010	Appointment of Endre Ording Sund as a director (3 pages)
15 December 2010	Appointment of Patrick Marie Monden De Genevraye as a director (3 pages)
15 December 2010	Appointment of Jane Kielland as a director (3 pages)
15 December 2010	Appointment of Jane Kielland as a director (3 pages)
15 December 2010	Appointment of Patrick Marie Monden De Genevraye as a director (3 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
29 November 2010	Director's details changed for Mr Alec per Svendsen on 1 October 2009 (2 pages)
29 November 2010	Director's details changed for Mr William Gregory Coleman on 1 October 2009 (3 pages)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Director's details changed for Ms Cynthia Smith Dubin on 1 October 2009 (3 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Director's details changed for Mr Alec per Svendsen on 1 October 2009 (2 pages)
29 November 2010	Director's details changed for Ms Cynthia Smith Dubin on 1 October 2009 (3 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Director's details changed for Mr John Rae Pickard on 1 October 2009 (3 pages)
29 November 2010	Director's details changed for Mr John Rae Pickard on 1 October 2009 (3 pages)
29 November 2010	Director's details changed for Mr John Rae Pickard on 1 October 2009 (3 pages)
29 November 2010	Director's details changed for Ms Cynthia Smith Dubin on 1 October 2009 (3 pages)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Director's details changed for Mr William Gregory Coleman on 1 October 2009 (3 pages)
29 November 2010	Director's details changed for Mr Alec per Svendsen on 1 October 2009 (2 pages)
29 November 2010	Director's details changed for Mr William Gregory Coleman on 1 October 2009 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
18 November 2009	Director's details changed for Mr William Gregory Coleman on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr William Gregory Coleman on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Registered office address changed from 7Th Floor Tower House 10 Southampton Street London WC2E 7HA on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr John Rae Pickard on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Rae Pickard on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr William Gregory Coleman on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Registered office address changed from 7Th Floor Tower House 10 Southampton Street London WC2E 7HA on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr John Rae Pickard on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (25 pages)
22 September 2009	Full accounts made up to 31 December 2008 (25 pages)
20 November 2008	Return made up to 29/10/08; full list of members (4 pages)
20 November 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007 (1 page)
20 November 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007 (1 page)
20 November 2008	Return made up to 29/10/08; full list of members (4 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 24 bevis marks london EC3A 7NR (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 24 bevis marks london EC3A 7NR (1 page)
1 April 2008	Location of register of members (1 page)
6 December 2007	Ad 29/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
6 December 2007	Ad 29/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
30 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Incorporation (30 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	Incorporation (30 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)

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