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Enquest Heather Leasing Limited
07848449
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CHARLES HOUSE, 2ND FLOOR, LONDON, SW1Y 4LR
Incorporated 15/11/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
06100
Extraction of crude petroleumOfficers
Mr Neill Michael Hamilton
director · Since 21/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
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
Persons with Significant Control
Enquest Heather Limited
75–100% shares
75–100% votes
Appoint directors
Cunard House, 15 Regent Street, London, SW1Y 4LR
Reg: 2748866 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
DNB BANK ASA, LONDON BRANCH
Created 27/11/2025Registered 01/12/2025
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 22/09/2023Registered 02/10/2023Satisfied 28/10/2024
Charge
satisfied
LIBERTY MUTUAL INSURANCE EUROPE SE (AS SURETY BOND SECURITY AGENT)
Created 28/02/2023Registered 07/03/2023Satisfied 18/12/2025
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
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 06/03/2012Registered 15/03/2012Satisfied 28/07/2021
charge
satisfied
BNP PARIBAS
Created 06/03/2012Registered 15/03/2012Satisfied 28/07/2021