STRATIC UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STRATIC UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATIC UK HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971273. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STRATIC UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARLES HOUSE, 2ND FLOOR
LONDON
SW1Y 4LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN JOHN RICKETTS May 1967 British Director 2014-10-17 CURRENT
MISS KATHRYN ANNA CHRIST Secretary 2016-03-24 CURRENT
MR NEILL MICHAEL HAMILTON Jun 1966 British Director 2018-03-20 CURRENT
MR CRAIG COLIN STEWART Aug 1976 Scottish Director 2014-10-17 UNTIL 2017-03-20 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2006-10-18 UNTIL 2006-10-18 RESIGNED
MRS MELANIE TRAVIS Secretary 2013-10-18 UNTIL 2014-11-13 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-18 UNTIL 2006-10-18 RESIGNED
MR PAUL WATERS Secretary 2010-11-05 UNTIL 2013-10-18 RESIGNED
MR ROBIN BOLAM STOREY Nov 1969 British Secretary 2007-08-21 UNTIL 2010-11-05 RESIGNED
MRS MELANIE SUSAN TRAVIS Secretary 2016-01-20 UNTIL 2016-03-24 RESIGNED
RON NELMES Secretary 2006-10-18 UNTIL 2007-08-13 RESIGNED
MISS NADIRA HUSSEIN Secretary 2014-11-13 UNTIL 2016-01-20 RESIGNED
MR THOMAS ANDREW MACKAY Apr 1957 United Kingdom Director 2006-10-18 UNTIL 2007-08-13 RESIGNED
MR JONATHAN ANTHONY ROBERT SWINNEY Mar 1966 British Director 2010-11-05 UNTIL 2014-10-17 RESIGNED
MR PETER NEIL THOMAS Apr 1962 British Director 2007-08-13 UNTIL 2008-07-09 RESIGNED
MR THOMAS NIGEL DAWSON HARES Jan 1951 British Director 2010-11-05 UNTIL 2012-09-27 RESIGNED
MR JOHN ALEXANDER VAN DER WELLE May 1955 British Director 2008-07-10 UNTIL 2010-11-05 RESIGNED
MR KEVIN PAUL WATTS Jul 1959 Director 2006-10-18 UNTIL 2010-11-05 RESIGNED
DR MARK BILSLAND Jun 1959 British Director 2006-10-18 UNTIL 2010-11-05 RESIGNED
MR GRAHAM COOPER Mar 1957 British Director 2010-11-05 UNTIL 2014-10-17 RESIGNED
MS REBECCA BROWN Feb 1965 British Director 2017-03-20 UNTIL 2018-03-15 RESIGNED
MR AMJAD ADNAN BSEISU Aug 1963 British,Bahraini Director 2010-11-05 UNTIL 2014-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enquest Heather Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENQUEST UK LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENQUEST PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST HEATHER LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST THISTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST ENS LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST UKCS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
EQ PETROLEUM SABAH LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ENQUEST HEATHER LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST DONS LEASING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENQUEST NWO LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
NORTHWESTOCTOBER LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST NNS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ENQUEST NNS LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
ENQUEST ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENQUEST ADVANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NSIP (GKA) LIMITED ABERDEEN SCOTLAND Active FULL 49500 - Transport via pipeline

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL BURGESS LIMITED LONDON ENGLAND Active GROUP 46180 - Agents specialized in the sale of other particular products
NS PARTNERS LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
OCEANSTYLE YACHTING LIMITED LONDON ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
LIQUIDITY JH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARKHAM FROGGATT & IRWIN LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
MERYL HOFFMAN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
NORTHWESTOCTOBER LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
JCF NOMINEE 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
NS PARTNERS UK LLP LONDON ENGLAND Active GROUP None Supplied
NGM TAX LAW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied