Enquest Petroleum Production Malaysia Ltd

08497369

active

Private Limited Company

england wales

Companies House

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 22/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Ahmed Radzif Bin P M Mustafa Kamal

director · Since 07/02/2018

DIRECTOR

MALAYSIAN · MALAYSIA · Age 60

Mr Ian David Wood

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Keith Stephen

director · Since 24/02/2026

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mr Dawood Ahmed

secretary · Since 11/09/2026

Former

Ms Kathryn Anna Christ

secretary · Resigned 10/09/2026

Persons with Significant Control

Enquest Global Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08482753 · 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 29/10/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/09/2023Registered 02/10/2023Satisfied 29/10/2024

Charge

satisfied

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 28/02/2023Registered 07/03/2023Satisfied 16/12/2025

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

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

LIBERTY MUTUAL INSURANCE EUROPE SE

Created 21/07/2021Registered 22/07/2021Satisfied 16/12/2025

Charge

satisfied

BNP PARIBAS

Created 17/11/2016Registered 24/11/2016Satisfied 27/07/2021