Enquest Nwo Limited

Company Name	Enquest Nwo Limited
Directors	Neill Michael Hamilton and Ian David Wood
Company Status	Active
Company Number	08497436
Category	Private Limited Company
Incorporation Date	22 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 Neill Michael Hamilton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
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	07 September 2021(8 years, 4 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

Secretary Name	Kathryn Anna Christ
Status	Current
Appointed	01 November 2023(10 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Ian Hewitt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 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 Stefan John Ricketts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 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

Director Name	Mr Faysal Essam Hamza
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	22 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 Richard Patrick Hall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 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

Secretary Name	Mr Paul Waters
Status	Resigned
Appointed	22 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 Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2013(5 months, 1 week 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(5 months, 4 weeks 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, 6 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

Director Name	Mr Richard Salt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
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	Mr Stephen Richard Foster
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(4 years, 3 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 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

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

100 at £1	Enquest Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,033,670
Gross Profit	£7,458,243
Net Worth	-£3,730,772
Cash	£1,608,239
Current Liabilities	£53,766,422

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days 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
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
11 June 2013	Delivered on: 13 June 2013 Persons entitled: Bnp Paribas as Agent and Trutsee 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
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

15 June 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
23 April 2020	Confirmation statement made on 22 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)
13 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
2 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
30 October 2018	Termination of appointment of Faysal Essam Hamza as a director on 29 October 2018 (1 page)
30 October 2018	Appointment of Mr Neill Michael Hamilton as a director on 29 October 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (15 pages)
10 May 2018	Confirmation statement made on 22 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)
19 March 2018	Termination of appointment of Richard Patrick Hall as a director on 19 March 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
15 August 2017	Appointment of Mr Stephen Richard Foster as a director on 15 August 2017 (2 pages)
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	Termination of appointment of Andrew Michael Watt as a director on 15 August 2017 (1 page)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Richard Salt as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Salt as a director on 26 April 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 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)
7 April 2016	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 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)
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)
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)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (6 pages)
23 December 2014	Appointment of Mr Richard Salt as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Richard Salt as a director on 16 December 2014 (2 pages)
22 December 2014	Termination of appointment of Ian Hewitt as a director on 16 December 2014 (1 page)
22 December 2014	Termination of appointment of Ian Hewitt as a director on 16 December 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 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 Melanie Travis as a secretary on 13 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 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 084974360004 (24 pages)
5 November 2013	Registration of charge 084974360003 (39 pages)
5 November 2013	Registration of charge 084974360004 (24 pages)
5 November 2013	Registration of charge 084974360003 (39 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	Appointment of Mrs Melanie Travis as a secretary (1 page)
18 October 2013	Termination of appointment of Paul Waters 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)
13 June 2013	Registration of charge 084974360001 (27 pages)
13 June 2013	Registration of charge 084974360002 (24 pages)
13 June 2013	Registration of charge 084974360002 (24 pages)
13 June 2013	Registration of charge 084974360001 (27 pages)
31 May 2013	Resolutions RES13 ‐ Company business 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 May 2013	Resolutions RES13 ‐ Company business 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
24 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
22 April 2013	Incorporation (25 pages)
22 April 2013	Incorporation (25 pages)

Enquest Nwo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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