Enquest Global Limited

Company Name	Enquest Global Limited
Directors	Ian David Wood and Mir Ghulam Ali Talpur
Company Status	Active
Company Number	08482753
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)

Business Activity

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

Directors

Director Name	Mr Ian David Wood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Mir Ghulam Ali Talpur
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Secretary Name	Kathryn Anna Christ
Status	Current
Appointed	01 November 2023(10 years, 6 months 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 Craig Colin Stewart
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Faysal Essam Hamza
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Enquest Plc 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	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Paul Waters
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Ian Hewitt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Enquest Plc 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 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Melanie Travis
Status	Resigned
Appointed	17 October 2013(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 13 November 2014)
Role	Company Director
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

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

Secretary Name	Mrs Melanie Susan Travis
Status	Resigned
Appointed	20 January 2016(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Kathryn Anna Christ
Status	Resigned
Appointed	24 March 2016(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	C/O Enquest Plc 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(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Stephen Richard Foster
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 March 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Salman Malik
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2019(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Imran Saeed Malik
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Enquest Plc Cunard House, 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Martin James Mentiply
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Secretary Name	Mr Dawood Ahmed
Status	Resigned
Appointed	02 September 2022(9 years, 4 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

Contact

Website	enquest.com

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

42.2m at £1	Enquest PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,366,145
Current Liabilities	£26,704,958

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	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

11 October 2016	Delivered on: 14 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
11 June 2015	Delivered on: 22 June 2015 Persons entitled: Dbs Bank LTD, Labuan Branch Classification: A registered charge Outstanding
11 June 2015	Delivered on: 12 June 2015 Persons entitled: Dbs Bank LTD, Labuan Branch Classification: A registered charge Outstanding
17 December 2014	Delivered on: 23 December 2014 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
17 December 2014	Delivered on: 22 December 2014 Persons entitled: Bnp Paribas Classification: A registered 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
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
28 February 2023	Delivered on: 7 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE Classification: A registered charge Particulars: Not applicable. Outstanding
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
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
21 July 2021	Delivered on: 23 July 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 July 2021	Delivered on: 22 July 2021 Persons entitled: Liberty Mutual Insurance Europe SE Classification: A registered charge Particulars: Not applicable. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: Bnp Paribas S.A. Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Castleton Commodities Merchant Asia Co. Pte. LTD. Classification: A registered charge Outstanding
11 October 2016	Delivered on: 14 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
11 June 2013	Delivered on: 13 June 2013 Persons entitled: Bnp Paribas as Agent and Trustee for Itself and Each of the Other Finance Parties (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 December 2020	Registration of charge 084827530012, created on 22 December 2020 (21 pages)
17 December 2020	Satisfaction of charge 084827530011 in full (1 page)
15 June 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Imran Saeed Malik as a director on 20 January 2020 (2 pages)
23 December 2019	Termination of appointment of Daniel Gama Rodrigues as a director on 20 December 2019 (1 page)
17 June 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 May 2019	Termination of appointment of Faysal Essam Hamza as a director on 30 April 2019 (1 page)
30 April 2019	Appointment of Mr Salman Malik as a director on 30 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Stephen Richard Foster as a director on 22 March 2018 (1 page)
23 March 2018	Appointment of Mr Daniel Gama Rodrigues as a director on 22 March 2018 (2 pages)
12 March 2018	Satisfaction of charge 084827530008 in full (4 pages)
12 March 2018	Satisfaction of charge 084827530007 in full (4 pages)
7 March 2018	Registration of charge 084827530011, created on 28 February 2018 (55 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Termination of appointment of Andrew Michael Watt as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Stephen Richard Foster as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Michael Watt as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Stephen Richard Foster as a director on 15 August 2017 (2 pages)
17 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 March 2017	Termination of appointment of Rebecca Brown as a director on 20 March 2017 (1 page)
22 March 2017	Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017	Termination of appointment of Rebecca Brown 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)
22 March 2017	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
22 March 2017	Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
14 October 2016	Registration of charge 084827530010, created on 11 October 2016 (30 pages)
14 October 2016	Registration of charge 084827530009, created on 11 October 2016 (20 pages)
14 October 2016	Registration of charge 084827530009, created on 11 October 2016 (20 pages)
14 October 2016	Registration of charge 084827530010, created on 11 October 2016 (30 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 42,193,600 (6 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 42,193,600 (6 pages)
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)
7 April 2016	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
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)
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)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Registration of charge 084827530008, created on 11 June 2015 (13 pages)
22 June 2015	Registration of charge 084827530008, created on 11 June 2015 (13 pages)
12 June 2015	Registration of charge 084827530007, created on 11 June 2015 (55 pages)
12 June 2015	Registration of charge 084827530007, created on 11 June 2015 (55 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 42,193,600 (6 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 42,193,600 (6 pages)
23 December 2014	Registration of charge 084827530006, created on 17 December 2014 (21 pages)
23 December 2014	Registration of charge 084827530006, created on 17 December 2014 (21 pages)
22 December 2014	Registration of charge 084827530005, created on 17 December 2014 (13 pages)
22 December 2014	Registration of charge 084827530005, created on 17 December 2014 (13 pages)
17 November 2014	Appointment of Miss Nadira Hussein as a secretary 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	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)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
8 August 2014	Termination of appointment of Ian Hewitt as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Ian Hewitt as a director on 31 July 2014 (1 page)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 42,193,600 (7 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 42,193,600 (7 pages)
19 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 42,193,600 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 42,193,600 (4 pages)
20 November 2013	Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013 (1 page)
20 November 2013	Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013 (1 page)
5 November 2013	Registration of charge 084827530003 (24 pages)
5 November 2013	Registration of charge 084827530003 (24 pages)
5 November 2013	Registration of charge 084827530004 (24 pages)
5 November 2013	Registration of charge 084827530002 (39 pages)
5 November 2013	Registration of charge 084827530002 (39 pages)
5 November 2013	Registration of charge 084827530004 (24 pages)
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	Termination of appointment of Paul Waters as a secretary (1 page)
18 October 2013	Appointment of Mrs Melanie Travis as a secretary (1 page)
27 September 2013	Appointment of Mr Andrew Michael Watt as a director (2 pages)
27 September 2013	Appointment of Mr Andrew Michael Watt as a director (2 pages)
9 July 2013	Appointment of Mr Ian Hewitt as a director (2 pages)
9 July 2013	Appointment of Mr Ian Hewitt as a director (2 pages)
13 June 2013	Registration of charge 084827530001 (24 pages)
13 June 2013	Registration of charge 084827530001 (24 pages)
31 May 2013	Resolutions RES13 ‐ Company business 20/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 May 2013	Resolutions RES13 ‐ Company business 20/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
17 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
10 April 2013	Incorporation (24 pages)
10 April 2013	Incorporation (24 pages)

Enquest Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London