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ENQUEST PRODUCTION LIMITED - Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 01019831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charles House, 2nd Floor
- 5-11 Regent Street
- London
- SW1Y 4LR
- United Kingdom Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Neill Michael
- WOOD, Ian David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-04
- Age Of Company 1971-08-04 52 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Enquest Britain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIECO ENERGY (UKCS) LIMITED
- Legal Entity Identifier (LEI)
- 213800KR5MJ9PLRCDG92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
-
ENQUEST PRODUCTION LIMITED Company Description
- ENQUEST PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01019831. Its current trading status is "live". It was registered 1971-08-04. It was previously called CIECO ENERGY (UKCS) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at Charles House, 2Nd Floor .
Get ENQUEST PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enquest Production Limited - Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
- 1971-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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accounts-with-accounts-type-full (2021-11-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
-
appoint-person-director-company-with-name (2014-04-17) - AP01
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
-
termination-director-company-with-name-termination-date (2014-11-17) - TM01
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-17) - AP03
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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appoint-person-director-company-with-name (2013-03-26) - AP01
-
termination-director-company-with-name (2013-03-26) - TM01
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termination-secretary-company-with-name (2013-03-26) - TM02
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appoint-person-secretary-company-with-name (2013-03-26) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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accounts-with-accounts-type-full (2013-03-12) - AA
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statement-of-companys-objects (2013-04-09) - CC04
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memorandum-articles (2013-04-09) - MEM/ARTS
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auditors-resignation-company (2013-04-09) - AUD
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mortgage-create-with-deed-with-charge-number (2013-04-20) - MR01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-secretary-company-with-name (2013-10-18) - TM02
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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resolution (2013-11-20) - RESOLUTIONS
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resolution (2013-04-09) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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change-person-director-company-with-change-date (2012-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-30) - AA01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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change-account-reference-date-company-current-extended (2011-06-03) - AA01
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accounts-with-accounts-type-full (2011-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
-
appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-secretary-company-with-name (2010-04-29) - TM02
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-03-18) - 363a
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legacy (2009-03-18) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-05-28) - 288b
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legacy (2008-05-29) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-01-25) - 288b
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legacy (2007-04-16) - 363s
-
legacy (2007-01-25) - 288a
-
legacy (2007-06-13) - 288c
-
legacy (2007-06-14) - 288a
-
legacy (2007-08-15) - 403a
-
legacy (2007-06-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-05-25) - 288c
-
legacy (2006-04-11) - 288c
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-11) - 288b
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-18) - 288b
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certificate-change-of-name-company (2005-06-10) - CERTNM
-
legacy (2005-01-10) - 395
-
legacy (2005-03-31) - 403b
-
legacy (2005-04-07) - 403a
-
legacy (2005-04-25) - 363a
-
legacy (2005-06-08) - 403a
-
legacy (2005-06-18) - 288a
-
legacy (2005-06-24) - 288a
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 395
-
resolution (2005-09-02) - RESOLUTIONS
-
legacy (2005-09-02) - 155(6)a
-
legacy (2005-09-13) - 288a
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auditors-resignation-company (2005-05-13) - AUD
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legacy (2005-06-18) - 287
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accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 288a
-
legacy (2004-12-10) - 288b
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accounts-with-accounts-type-full (2004-12-09) - AA
-
legacy (2004-10-21) - 225
-
legacy (2004-10-05) - 395
-
legacy (2004-09-28) - 403a
-
legacy (2004-03-18) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-04-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 395
-
legacy (2002-04-12) - 363a
-
legacy (2002-04-12) - 288c
-
accounts-with-accounts-type-full (2002-07-05) - AA
keyboard_arrow_right 2001
-
resolution (2001-12-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-04-25) - 287
-
legacy (2001-03-21) - 363a
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-05) - 288a
-
legacy (2001-02-05) - 288b
-
accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363a
-
legacy (2000-03-24) - 225
-
legacy (2000-03-24) - 288c
-
accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 225
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-04-01) - 363a
-
legacy (1999-04-01) - 288c
keyboard_arrow_right 1998
-
legacy (1998-07-22) - 288b
-
legacy (1998-07-22) - 288a
-
accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-05-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363a
-
accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-08-03) - 288a
-
legacy (1997-03-26) - 288c
-
legacy (1997-08-07) - 403a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-05-17) - 363a
-
legacy (1996-05-17) - 363(353)
-
legacy (1996-05-17) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-24) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-10-07) - 155(6)a
-
legacy (1994-08-17) - 288
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accounts-with-accounts-type-full (1994-05-11) - AA
-
legacy (1994-04-12) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-15) - AA
-
legacy (1993-03-16) - 363x
-
legacy (1993-08-04) - 225(2)
-
legacy (1993-08-04) - 288
-
legacy (1993-08-31) - 288
-
legacy (1993-08-31) - 287
-
legacy (1993-11-25) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-23) - AA
-
legacy (1992-07-17) - 287
-
legacy (1992-07-17) - 288
-
auditors-resignation-company (1992-06-22) - AUD
-
legacy (1992-07-24) - 363x
-
legacy (1992-10-01) - 288
-
legacy (1992-07-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-27) - 123
-
legacy (1991-01-04) - 288
-
legacy (1991-01-08) - 363
-
accounts-with-accounts-type-full (1991-01-08) - AA
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-07-11) - 288
-
legacy (1991-07-30) - 363x
-
resolution (1991-08-27) - RESOLUTIONS
-
legacy (1991-09-19) - 395
-
legacy (1991-09-05) - 88(2)R
-
legacy (1991-11-19) - 288
-
legacy (1991-12-09) - 88(2)R
-
legacy (1991-12-09) - 288
-
resolution (1991-09-05) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-03-05) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-05) - AA
-
legacy (1989-01-05) - 363
-
legacy (1989-04-18) - 288
-
legacy (1989-05-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-24) - 225(1)
-
accounts-with-accounts-type-full (1988-06-15) - AA
-
legacy (1988-06-15) - 363
-
legacy (1988-06-14) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-11) - AA
-
legacy (1987-05-11) - 363
-
legacy (1987-04-06) - 288
-
legacy (1987-03-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-17) - 288
-
legacy (1986-06-18) - 363
-
legacy (1986-06-23) - 288
-
legacy (1986-09-10) - 288
-
accounts-with-accounts-type-full (1986-06-18) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-25) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-23) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-09) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-03) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-15) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-21) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-04-27) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-28) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-04) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-02-16) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-04-24) - AA
-
accounts-with-made-up-date (1975-04-17) - AA
keyboard_arrow_right 1971
-
miscellaneous (1971-08-04) - MISC