Company Information for

ENQUEST THISTLE LIMITED

CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR,

Company Registration Number

04487223

Private Limited Company

Active

About Enquest Thistle Ltd

ENQUEST THISTLE LIMITED was founded on 2002-07-16 and has its registered office in London. The organisation's status is listed as "Active". Enquest Thistle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENQUEST THISTLE LIMITED
Legal Registered Office
CHARLES HOUSE, 2ND FLOOR
5-11 REGENT STREET
LONDON
SW1Y 4LR
Previous Names
LUNDIN THISTLE LIMITED
06/05/2010

Filing Information

Company Number04487223
Date formed2002-07-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 08:57:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathryn Anna Christ Company Secretary 2016-03-24
Glenn Andrew Corr Director DIRECTOR 2017-11-21 UNITED KINGDOM
Neill Michael Hamilton Director DIRECTOR 2018-03-20 UNITED KINGDOM
Paul Euan Massie Director DIRECTOR 2014-11-13 UNITED KINGDOM
Stefan John Ricketts Director DIRECTOR 2012-10-24 BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Brown Director 2017-03-20 2018-03-15
Neil James Mcculloch Director 2014-04-15 2017-11-21
Craig Colin Stewart Director 2014-11-03 2017-03-20
Melanie Susan Travis Company Secretary 2016-01-20 2016-03-24
Nadira Hussein Company Secretary 2014-11-13 2016-01-20
Melanie Travis Company Secretary 2013-10-18 2014-11-13
Andrew Graham Mcintosh Director 2012-10-24 2014-11-04
Edward Gordon Hensley Director 2013-09-26 2014-11-03
David Owen Heslop Director 2011-06-20 2014-04-14
Paul Waters Company Secretary 2010-04-28 2013-10-18
Amjad Adnan Bseisu Director 2010-04-06 2012-10-24
Thomas Nigel Dawson Hares Director 2010-04-06 2012-10-24
Jonathan Anthony Robert Swinney Director 2010-04-06 2012-10-24
Paul Hastings Lindop Director 2009-02-26 2011-05-20
Brian Fraser Company Secretary 2002-09-19 2010-04-28
Charles Ashley Heppenstall Director 2004-02-13 2010-04-06
Alexandre Jean Marie Schneiter Director 2004-02-13 2010-04-06
Alan Thomas Curran Director 2006-03-27 2009-01-13
John Edward Galvin Director 2004-09-03 2006-03-26
Stewart William Watson Director 2002-09-19 2004-08-25
Helge Eide Director 2002-09-19 2004-02-13
Berge Gerdt Larsen Director 2002-09-19 2004-02-13
Mitre Secretaries Limited Nominated Secretary 2002-07-16 2002-09-19
Mitre Directors Limited Nominated Director 2002-07-16 2002-09-19
Mitre Secretaries Limited Director 2002-07-16 2002-09-19

Related Directorships for Glenn Andrew Corr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Andrew Corr ENQUEST ADVANCE HOLDINGS LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Glenn Andrew Corr ENQUEST ENS LIMITEDDirector 2018-03-22 CURRENT 2007-10-29 Active
Glenn Andrew Corr ENQUEST UK LIMITEDDirector 2018-03-20 CURRENT 1971-04-02 Active
Glenn Andrew Corr ENQUEST ENERGY LIMITEDDirector 2018-03-20 CURRENT 1971-08-04 Active
Glenn Andrew Corr ENQUEST PRODUCTION LIMITEDDirector 2018-03-20 CURRENT 1971-08-04 Active
Glenn Andrew Corr ENQUEST BRITAIN LIMITEDDirector 2018-03-20 CURRENT 1998-09-08 Active
Glenn Andrew Corr ENQUEST NNS HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2017-01-19 Active
Glenn Andrew Corr ENQUEST NNS LIMITEDDirector 2017-12-11 CURRENT 2017-01-19 Active
Glenn Andrew Corr ENQUEST HEATHER LIMITEDDirector 2017-11-21 CURRENT 1992-09-21 Active
Glenn Andrew Corr ENQUEST HEATHER LEASING LIMITEDDirector 2017-11-21 CURRENT 2011-11-15 Active
Glenn Andrew Corr ENQUEST DONS LEASING LIMITEDDirector 2017-11-21 CURRENT 2011-11-15 Active
Glenn Andrew Corr MAERSK OIL GRYPHON LIMITEDDirector 2013-12-18 CURRENT 1977-06-10 Dissolved 2015-01-13
Glenn Andrew Corr CNS (E&P) LIMITEDDirector 2013-12-18 CURRENT 2012-04-17 Dissolved 2016-08-09

Related Directorships for Neill Michael Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Michael Hamilton ENQUEST ADVANCE HOLDINGS LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Neill Michael Hamilton ENQUEST ENS LIMITEDDirector 2018-03-22 CURRENT 2007-10-29 Active
Neill Michael Hamilton ENQUEST UKCS LIMITEDDirector 2018-03-21 CURRENT 2008-03-28 Active
Neill Michael Hamilton ENQUEST HEATHER LEASING LIMITEDDirector 2018-03-21 CURRENT 2011-11-15 Active
Neill Michael Hamilton ENQUEST DONS LEASING LIMITEDDirector 2018-03-21 CURRENT 2011-11-15 Active
Neill Michael Hamilton NSIP (GKA) LIMITEDDirector 2018-03-21 CURRENT 2006-05-11 Active
Neill Michael Hamilton EQ PETROLEUM SABAH LTDDirector 2018-03-21 CURRENT 2010-04-01 Active
Neill Michael Hamilton ENQUEST UK LIMITEDDirector 2018-03-20 CURRENT 1971-04-02 Active
Neill Michael Hamilton ENQUEST ENERGY LIMITEDDirector 2018-03-20 CURRENT 1971-08-04 Active
Neill Michael Hamilton ENQUEST PRODUCTION LIMITEDDirector 2018-03-20 CURRENT 1971-08-04 Active
Neill Michael Hamilton ENQUEST HEATHER LIMITEDDirector 2018-03-20 CURRENT 1992-09-21 Active
Neill Michael Hamilton STRATIC UK HOLDINGS LIMITEDDirector 2018-03-20 CURRENT 2006-10-18 Active
Neill Michael Hamilton ENQUEST BRITAIN LIMITEDDirector 2018-03-20 CURRENT 1998-09-08 Active
Neill Michael Hamilton NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off

Related Directorships for Paul Euan Massie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Euan Massie ENQUEST ADVANCE HOLDINGS LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Active
Paul Euan Massie ENQUEST NNS HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 2017-01-19 Active
Paul Euan Massie ENQUEST NNS LIMITEDDirector 2017-01-19 CURRENT 2017-01-19 Active
Paul Euan Massie ENQUEST UK LIMITEDDirector 2014-11-13 CURRENT 1971-04-02 Active
Paul Euan Massie ENQUEST ENERGY LIMITEDDirector 2014-11-13 CURRENT 1971-08-04 Active
Paul Euan Massie ENQUEST PRODUCTION LIMITEDDirector 2014-11-13 CURRENT 1971-08-04 Active
Paul Euan Massie ENQUEST HEATHER LIMITEDDirector 2014-11-13 CURRENT 1992-09-21 Active
Paul Euan Massie ENQUEST ENS LIMITEDDirector 2014-11-13 CURRENT 2007-10-29 Active
Paul Euan Massie ENQUEST HEATHER LEASING LIMITEDDirector 2014-11-13 CURRENT 2011-11-15 Active
Paul Euan Massie ENQUEST DONS LEASING LIMITEDDirector 2014-11-13 CURRENT 2011-11-15 Active
Paul Euan Massie NSIP (GKA) LIMITEDDirector 2014-11-13 CURRENT 2006-05-11 Active
Paul Euan Massie ENQUEST BRITAIN LIMITEDDirector 2014-11-13 CURRENT 1998-09-08 Active

Related Directorships for Stefan John Ricketts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan John Ricketts NSIP (GKA) LIMITEDDirector 2014-03-01 CURRENT 2006-05-11 Active
Stefan John Ricketts ENQUEST PETROLEUM PRODUCTION MALAYSIA LTDDirector 2013-04-22 CURRENT 2013-04-22 Active
Stefan John Ricketts ENQUEST NWO LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Stefan John Ricketts ENQUEST GLOBAL LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active
Stefan John Ricketts ENQUEST ENERGY LIMITEDDirector 2013-03-22 CURRENT 1971-08-04 Active
Stefan John Ricketts ENQUEST PRODUCTION LIMITEDDirector 2013-03-22 CURRENT 1971-08-04 Active
Stefan John Ricketts ENQUEST DONS LIMITEDDirector 2012-10-24 CURRENT 1997-04-14 Dissolved 2016-07-08
Stefan John Ricketts STRATIC ENERGY (UK) LIMITEDDirector 2012-10-24 CURRENT 2003-05-09 Dissolved 2016-07-08
Stefan John Ricketts ENQUEST UK LIMITEDDirector 2012-10-24 CURRENT 1971-04-02 Active
Stefan John Ricketts ENQUEST HEATHER LIMITEDDirector 2012-10-24 CURRENT 1992-09-21 Active
Stefan John Ricketts ENQUEST UKCS LIMITEDDirector 2012-10-24 CURRENT 2008-03-28 Active
Stefan John Ricketts ENQUEST HEATHER LEASING LIMITEDDirector 2012-10-24 CURRENT 2011-11-15 Active
Stefan John Ricketts ENQUEST DONS LEASING LIMITEDDirector 2012-10-24 CURRENT 2011-11-15 Active
Stefan John Ricketts ENQUEST BRITAIN LIMITEDDirector 2012-10-24 CURRENT 1998-09-08 Active
Stefan John Ricketts EQ PETROLEUM SABAH LTDDirector 2012-10-16 CURRENT 2010-04-01 Active
Trevis Investment Ltd DONNEL TECHNOLOGY LLPLimited Liability Partnership (LLP) Designated Member 2008-08-11 - 2013-08-15 RESIGNED 2004-03-29 Dissolved 2016-09-13