ENQUEST HEATHER LIMITED

ENQUEST HEATHER LIMITED is an active private limited company, incorporated on 21 September 1992. The nature of the business is Extraction of crude petroleum. The company's registered office is on Regent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ENQUEST HEATHER LIMITED previously had the company name LUNDIN HEATHER LIMITED. The company has 38 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	CHARLES HOUSE, 2ND FLOOR
Address Line 2	5-11 REGENT STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	16
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 06/05/2010 onwards:

ENQUEST HEATHER LIMITED

Prior to 06/05/2010:

LUNDIN HEATHER LIMITED

Directors

(The company's officers)

MR STEVEN DAVID BOWYER

(~49 year old British national)

CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/01/2024

MR NEILL MICHAEL HAMILTON

(~57 year old British national)

CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2018

MR IAN DAVID WOOD

(~47 year old British national)

CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

KATHRYN ANNA CHRIST

CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM

Current Secretary

Appointed on 01/11/2023

Connections

(Shared officers)

ENQUEST ADVANCE HOLDINGS LIMITED

MR NEILL MICHAEL HAMILTON
MR IAN DAVID WOOD

ENQUEST ADVANCE LIMITED

MR NEILL MICHAEL HAMILTON
MR IAN DAVID WOOD

ENQUEST BRITAIN LIMITED

MR STEVEN DAVID BOWYER
MR NEILL MICHAEL HAMILTON
MR IAN DAVID WOOD

ENQUEST DONS LEASING LIMITED

MR NEILL MICHAEL HAMILTON
MR IAN DAVID WOOD

ENQUEST ENERGY LIMITED

MR NEILL MICHAEL HAMILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)