EQ PETROLEUM SABAH LTD

EQ PETROLEUM SABAH LTD is an active private limited company, incorporated on 1 April 2010. 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. EQ PETROLEUM SABAH LTD has two previous names, the most recent of which was EQ MALAYSIA LTD. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	CHARLES HOUSE, 2ND FLOOR
Address Line 2	5-11 REGENT STREET
Post Town	LONDON
Country	ENGLAND
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	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 02/07/2014 onwards:

EQ PETROLEUM SABAH LTD

From 24/03/2014 to 02/07/2014:

EQ MALAYSIA LTD

Prior to 24/03/2014:

NIO PETROLEUM (SABAH) LIMITED

Directors

(The company's officers)

MR NEILL MICHAEL HAMILTON

(~57 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2018

MR IAN DAVID WOOD

(~47 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2021

KATHRYN ANNA CHRIST

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

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 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
MR IAN DAVID WOOD

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)