Active
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 |
Company Name | ||
---|---|---|
ENQUEST THISTLE LIMITED | ||
Legal Registered Office | ||
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON SW1Y 4LR | ||
Previous Names | ||
|
Company Number | 04487223 | |
---|---|---|
Company ID Number | 04487223 | |
Date formed | 2002-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:57:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ANNA CHRIST |
||
GLENN ANDREW CORR |
||
NEILL MICHAEL HAMILTON |
||
PAUL EUAN MASSIE |
||
STEFAN JOHN RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA BROWN |
Director | ||
NEIL JAMES MCCULLOCH |
Director | ||
CRAIG COLIN STEWART |
Director | ||
MELANIE SUSAN TRAVIS |
Company Secretary | ||
NADIRA HUSSEIN |
Company Secretary | ||
MELANIE TRAVIS |
Company Secretary | ||
ANDREW GRAHAM MCINTOSH |
Director | ||
EDWARD GORDON HENSLEY |
Director | ||
DAVID OWEN HESLOP |
Director | ||
PAUL WATERS |
Company Secretary | ||
AMJAD ADNAN BSEISU |
Director | ||
THOMAS NIGEL DAWSON HARES |
Director | ||
JONATHAN ANTHONY ROBERT SWINNEY |
Director | ||
PAUL HASTINGS LINDOP |
Director | ||
BRIAN FRASER |
Company Secretary | ||
CHARLES ASHLEY HEPPENSTALL |
Director | ||
ALEXANDRE JEAN MARIE SCHNEITER |
Director | ||
ALAN THOMAS CURRAN |
Director | ||
JOHN EDWARD GALVIN |
Director | ||
STEWART WILLIAM WATSON |
Director | ||
HELGE EIDE |
Director | ||
BERGE GERDT LARSEN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENQUEST ADVANCE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ENQUEST ENS LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-29 | Active | |
ENQUEST UK LIMITED | Director | 2018-03-20 | CURRENT | 1971-04-02 | Active | |
ENQUEST ENERGY LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2018-03-20 | CURRENT | 1998-09-08 | Active | |
ENQUEST NNS HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2017-01-19 | Active | |
ENQUEST NNS LIMITED | Director | 2017-12-11 | CURRENT | 2017-01-19 | Active | |
ENQUEST HEATHER LIMITED | Director | 2017-11-21 | CURRENT | 1992-09-21 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2017-11-21 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2017-11-21 | CURRENT | 2011-11-15 | Active | |
MAERSK OIL GRYPHON LIMITED | Director | 2013-12-18 | CURRENT | 1977-06-10 | Dissolved 2015-01-13 | |
CNS (E&P) LIMITED | Director | 2013-12-18 | CURRENT | 2012-04-17 | Dissolved 2016-08-09 | |
ENQUEST ADVANCE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ENQUEST ENS LIMITED | Director | 2018-03-22 | CURRENT | 2007-10-29 | Active | |
ENQUEST UKCS LIMITED | Director | 2018-03-21 | CURRENT | 2008-03-28 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-15 | Active | |
NSIP (GKA) LIMITED | Director | 2018-03-21 | CURRENT | 2006-05-11 | Active | |
EQ PETROLEUM SABAH LTD | Director | 2018-03-21 | CURRENT | 2010-04-01 | Active | |
ENQUEST UK LIMITED | Director | 2018-03-20 | CURRENT | 1971-04-02 | Active | |
ENQUEST ENERGY LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2018-03-20 | CURRENT | 1971-08-04 | Active | |
ENQUEST HEATHER LIMITED | Director | 2018-03-20 | CURRENT | 1992-09-21 | Active | |
STRATIC UK HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2006-10-18 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2018-03-20 | CURRENT | 1998-09-08 | Active | |
NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
ENQUEST ADVANCE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ENQUEST NNS HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
ENQUEST NNS LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
ENQUEST UK LIMITED | Director | 2014-11-13 | CURRENT | 1971-04-02 | Active | |
ENQUEST ENERGY LIMITED | Director | 2014-11-13 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2014-11-13 | CURRENT | 1971-08-04 | Active | |
ENQUEST HEATHER LIMITED | Director | 2014-11-13 | CURRENT | 1992-09-21 | Active | |
ENQUEST ENS LIMITED | Director | 2014-11-13 | CURRENT | 2007-10-29 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2014-11-13 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2014-11-13 | CURRENT | 2011-11-15 | Active | |
NSIP (GKA) LIMITED | Director | 2014-11-13 | CURRENT | 2006-05-11 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2014-11-13 | CURRENT | 1998-09-08 | Active | |
NSIP (GKA) LIMITED | Director | 2014-03-01 | CURRENT | 2006-05-11 | Active | |
ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST NWO LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST GLOBAL LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
ENQUEST ENERGY LIMITED | Director | 2013-03-22 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2013-03-22 | CURRENT | 1971-08-04 | Active | |
ENQUEST DONS LIMITED | Director | 2012-10-24 | CURRENT | 1997-04-14 | Dissolved 2016-07-08 | |
STRATIC ENERGY (UK) LIMITED | Director | 2012-10-24 | CURRENT | 2003-05-09 | Dissolved 2016-07-08 | |
ENQUEST UK LIMITED | Director | 2012-10-24 | CURRENT | 1971-04-02 | Active | |
ENQUEST HEATHER LIMITED | Director | 2012-10-24 | CURRENT | 1992-09-21 | Active | |
ENQUEST UKCS LIMITED | Director | 2012-10-24 | CURRENT | 2008-03-28 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2012-10-24 | CURRENT | 1998-09-08 | Active | |
EQ PETROLEUM SABAH LTD | Director | 2012-10-16 | CURRENT | 2010-04-01 | Active | |
DONNEL TECHNOLOGY LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-11 - 2013-08-15 | RESIGNED | 2004-03-29 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044872230013 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044872230012 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Cunard House 5th Floor 15 Regent Street London | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Cunard House 5th Floor 15 Regent Street London | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Kathryn Anna Christ on 2022-09-02 | ||
Appointment of Mr Dawood Ahmed as company secretary on 2022-09-02 | ||
AP03 | Appointment of Mr Dawood Ahmed as company secretary on 2022-09-02 | |
TM02 | Termination of appointment of Kathryn Anna Christ on 2022-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN RICKETTS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044872230011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044872230010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FORBES STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EUAN MASSIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW CORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR GLENN ANDREW CORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COLIN STEWART | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Melanie Susan Travis on 2016-03-24 | |
AP03 | Appointment of Miss Kathryn Anna Christ as company secretary on 2016-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mrs Melanie Susan Travis as company secretary on 2016-01-20 | |
TM02 | Termination of appointment of Nadira Hussein on 2016-01-20 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | Appointment of Miss Nadira Hussein as company secretary on 2014-11-13 | |
AP01 | DIRECTOR APPOINTED MR PAUL EUAN MASSIE | |
TM02 | Termination of appointment of Melanie Travis on 2014-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR CRAIG COLIN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
RES01 | 24/10/2013 | |
AP03 | SECRETARY APPOINTED MRS MELANIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY | |
AR01 | 16/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU | |
AP01 | DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O ENQUEST PLC 4-12 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM | |
AR01 | 16/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINDOP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASTINGS LINDOP / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES | |
AP01 | DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LUNDIN THISTLE LIMITED CERTIFICATE ISSUED ON 06/05/10 | |
RES15 | CHANGE OF NAME 28/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN FRASER | |
AP03 | SECRETARY APPOINTED MR PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPPENSTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SCHNEITER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL HASTINGS LINDOP | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN CURRAN | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BNP PARIBAS | |
SECURITY ASSIGNMENT | Satisfied | BNP PARIBAS | |
A CHARGE OVER ACCOUNTS | Satisfied | BNP PARIBAS | |
PLEDGE OVER ACCOUNT BANK RECEIVABLES | Satisfied | BNP PARIBAS | |
BANK ACCOUNTS PLEDGE | Satisfied | BNP PARIBAS | |
CHARGE OVER ACCOUNTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) | |
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE) FOR THE PARTIES AND BRITOIL PUBLICLIMITED COMPANY (THE SECURITY HOLDER) | |
CHARGE OVER ACCOUNTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Outstanding | BRITOIL PUBLIC LIMITED COMPANY AND CONOCOPHILLIPS (U.K) LIMITED |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENQUEST THISTLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |