EU

ENQUEST UKCS LIMITED

Dissolved

Company number 06547400

Liverpool · Incorporated 28 March 2008

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Extraction of crude petroleum · SIC 06100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANAMENS UK 814 AND 815 LIMITED · 28 March 2008 – 10 February 2012

ENQUEST EXPLORATION LIMITED · 10 February 2012 – 14 February 2012

Previous registered addresses

Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom · until 18 October 2024

Cunard House 5th Floor 15 Regent Street London SW1Y 4LR · until 4 January 2023

C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom · until 8 April 2015

Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom · until 23 July 2012

7Th Floor Tower House 10 Southampton Street London WC2E 7HA · until 13 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
7 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CHRIST, Kathryn Anna
Secretary
1 November 2023
WI
WOOD, Ian David
Director
1 June 2022
HN
HAMILTON, Neill Michael
Director
21 March 2018
AD
AHMED, Dawood
Secretary · Resigned
2 September 2022
BR
BROWN, Rebecca Louise, Dr
Director · Resigned
20 March 2017
CK
CHRIST, Kathryn Anna
Secretary · Resigned
24 March 2016
TM
TRAVIS, Melanie Susan
Secretary · Resigned
20 January 2016
HN
HUSSEIN, Nadira
Secretary · Resigned
13 November 2014
SC
STEWART, Craig Colin
Director · Resigned
17 October 2014
MN
MCCULLOCH, Neil James
Director · Resigned
15 April 2014
TM
TRAVIS, Melanie
Secretary · Resigned
18 October 2013
HE
HENSLEY, Edward Gordon
Director · Resigned
26 September 2013
MA
MCINTOSH, Andrew Graham
Director · Resigned
24 October 2012
RS
RICKETTS, Stefan John
Director · Resigned
24 October 2012
WP
WATERS, Paul
Secretary · Resigned
31 January 2012
BA
BSEISU, Amjad Adnan
Director · Resigned
31 January 2012
HT
HARES, Thomas Nigel Dawson
Director · Resigned
31 January 2012
HD
HESLOP, David Owen
Director · Resigned
31 January 2012
SJ
SWINNEY, Jonathan Anthony Robert
Director · Resigned
31 January 2012
GJ
GABILLON, Jacques
Director · Resigned
8 December 2010
KJ
KIELLAND, Jan
Director · Resigned
8 December 2010
LC
LEO, Chen-Ryung
Director · Resigned
8 December 2010
MD
MONDEN DE GENEVRAYE, Patrick Marie
Director · Resigned
8 December 2010
SE
SUND, Endre Ording
Director · Resigned
8 December 2010
LS
LAW, Stuart Peter
Secretary · Resigned
28 March 2008
MC
MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
28 March 2008
CW
COLEMAN, William Gregory
Director · Resigned
28 March 2008
DC
DUBIN, Cynthia Ann Smith
Director · Resigned
28 March 2008
GD
GIBBONS, David Victor
Director · Resigned
28 March 2008
PJ
PICKARD, John Rae
Director · Resigned
28 March 2008
SA
SVENDSEN, Alec Per
Director · Resigned
28 March 2008

Persons with significant control

PS
Enquest Heather Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2024 View
Resolution
Resolution
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Legacy
Capital
30 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Legacy
Insolvency
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Change Sail Address Company With Old Address New Address
Address
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2013 View
Resolution
Resolution
20 November 2013 View
Memorandum Articles
Incorporation
23 October 2013 View
Resolution
Resolution
23 October 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Resolution
Resolution
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Move Registers To Registered Office Company
Address
30 March 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
15 March 2012 View
Certificate Change Of Name Company
Change Of Name
14 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Certificate Change Of Name Company
Change Of Name
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Move Registers To Sail Company
Address
6 April 2011 View
Change Sail Address Company
Address
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Capital
31 March 2008 View
Legacy
Accounts
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Incorporation Company
Incorporation
28 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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