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Enquest Heather Limited

02748866

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CHARLES HOUSE, 2ND FLOOR, LONDON, SW1Y 4LR
Incorporated 21/09/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Ian David Wood

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Kathryn Anna Christ

secretary · Since 01/11/2023

Mr Ian Mckimmie

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Keith Stephen

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Enquest Britain Limited

75–100% shares
75–100% votes
Appoint directors

Cunard House, 15 Regent Street, London, SW1Y 4LR

Reg: 03628497 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 27/11/2025Registered 01/12/2025
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 20/11/2025Registered 25/11/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 09/10/2023Satisfied 28/10/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED · SCULPTOR INVESTMENTS IV S.À R.L. · DOUBLE A LIMITED · SONA BLUE PEAK, LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/09/2023Registered 05/10/2023Satisfied 28/10/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/09/2023Registered 02/10/2023Satisfied 28/10/2024
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SECURITY AGENT)

Created 28/02/2023Registered 16/03/2023Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 28/02/2023Registered 07/03/2023Satisfied 19/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 28/02/2023Registered 06/03/2023Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 28/02/2023Registered 06/03/2023Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE AS SURETY BOND SECURITY AGENT

Created 02/11/2021Registered 02/11/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 29/10/2021Registered 29/10/2021Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)

Created 04/08/2021Registered 13/08/2021Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 04/08/2021Registered 05/08/2021Satisfied 16/12/2025
Charge
satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 04/08/2021Registered 05/08/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 21/07/2021Registered 23/07/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 21/07/2021Registered 23/07/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 21/07/2021Registered 23/07/2021Satisfied 16/12/2025
Charge
satisfied

BNP PARIBAS

Created 06/11/2020Registered 06/11/2020Satisfied 28/07/2021
Charge
satisfied

BNP PARIBAS

Created 03/07/2020Registered 08/07/2020Satisfied 28/07/2021
Charge
satisfied

BNP PARIBAS

Created 18/11/2019Registered 20/11/2019Satisfied 28/07/2021
Charge
satisfied

B P EXPLORATION COMPANY LIMITED AS SECURITY TRUSTEE

Created 01/12/2018Registered 04/12/2018Satisfied 28/07/2021
Charge
satisfied

B P EXPLORATION COMPANY LIMITED AS SECURITY TRUSTEE

Created 01/12/2018Registered 04/12/2018Satisfied 28/07/2021
Charge
satisfied

BNP PARIBAS

Created 29/11/2016Registered 08/12/2016Satisfied 28/07/2021
Charge
satisfied

BNP PARIBAS

Created 30/10/2013Registered 05/11/2013Satisfied 28/07/2021
Charge
satisfied

BNP PARIBAS

Created 30/10/2013Registered 05/11/2013Satisfied 28/07/2021
Charge
satisfied

BNP PARIBAS

Created 30/10/2013Registered 05/11/2013Satisfied 28/07/2021
charge
satisfied

BNP PARTIBAS

Created 06/03/2012Registered 15/03/2012Satisfied 28/07/2021
charge
satisfied

BNP PARIBAS

Created 06/03/2012Registered 15/03/2012Satisfied 28/07/2021
charge
satisfied

BNP PARIBAS

Created 06/03/2012Registered 15/03/2012Satisfied 28/07/2021
charge
satisfied

BNP PARIBAS

Created 06/04/2010Registered 10/04/2010Satisfied 15/07/2021
charge
outstanding

BG GREAT BRITAIN LIMITED

Created 02/11/1999Registered 16/11/1999