ENQUEST NNS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENQUEST NNS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST NNS HOLDINGS LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENQUEST NNS HOLDINGS LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENQUEST NNS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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 |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID WOOD | Mar 1977 | British | Director | 2022-06-01 | CURRENT |
| MR NEILL MICHAEL HAMILTON | Jun 1966 | British | Director | 2018-10-29 | CURRENT |
| KATHRYN ANNA CHRIST | Secretary | 2023-11-01 | CURRENT | ||
| MR NEIL MCCULLOCH | Oct 1970 | British | Director | 2017-01-19 UNTIL 2017-12-10 | RESIGNED |
| MR PAUL EUAN MASSIE | Mar 1982 | British | Director | 2017-01-19 UNTIL 2021-02-16 | RESIGNED |
| MR FAYSAL HAMZA | Sep 1963 | Saudi Arabian | Director | 2017-01-19 UNTIL 2018-10-29 | RESIGNED |
| DR GLENN ANDREW CORR | Mar 1970 | British | Director | 2017-12-11 UNTIL 2020-03-31 | RESIGNED |
| MISS KATHRYN ANNA CHRIST | Secretary | 2017-01-19 UNTIL 2022-09-02 | RESIGNED | ||
| MR DAWOOD AHMED | Secretary | 2022-09-02 UNTIL 2023-11-01 | RESIGNED | ||
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2017-01-19 UNTIL 2022-06-01 | RESIGNED |
| MR ANDREW FORBES STEELE | Mar 1978 | British | Director | 2021-02-16 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enquest Heather Limited | 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |