ENQUEST HEATHER LIMITED

active Company number 02748866

Private Limited by Shares · Incorporated on 21st Sep 1992

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SIC code: 06100
Registered office: London, SW1Y 4LR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENQUEST HEATHER LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1992 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

4 Directors View directors

24 Companies at address View all 203 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

06100 — Extraction of crude petroleum

Property intelligence

Latest sale price in SW1Y 4LR £78,000,000 as of 5th Apr 2019 View postcode page

Average price (all time) £78,000,000

Average price (since 2016) £78,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dawood Ahmed	Secretary	11th Sep 2026	This company	Not recorded	View profile
Ian McKimmie	Director	1st Dec 2025		British	View profile
Keith Stephen	Director	19th Jan 2026		British	View profile
Ian Wood	Director	1st Jun 2022		British	View profile
Enquest Britain Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
WILLOW LANE PARTNERS LIMITED	17346632	17th Jul 2026	active
ENQUEST EP BV LIMITED	16242283	10th Feb 2025	active
VERI ENERGY (HYDROGEN) LIMITED	14876507	17th May 2023	active
VERI ENERGY (CCS) LIMITED	14289469	10th Aug 2022	active
VERI ENERGY LIMITED	14127123	24th May 2022	active

Showing the latest 5 of 23 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Sep 1992
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Sep 1992 Company incorporated
21st Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Oct 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Oct 1992 Timothy Regan appointed as Secretary
21st Oct 1992 Jill Freeman appointed as Director
4th Nov 1992 Timothy Regan resigned as Secretary
4th Nov 1992 Jill Freeman resigned as Director
4th Nov 1992 Richard Long appointed as Secretary
4th Nov 1992 Laurence Fry appointed as Director
1st Jul 1993 Richard Long resigned as Secretary
1st Jul 1993 Laurence Fry resigned as Director
1st Jul 1993 Brian Holden appointed as Director
1st Jul 1993 Brian Fraser appointed as Secretary
1st Jul 1993 Brian Fraser appointed as Director
24th Jul 1995 Brian Holden resigned as Director
24th Jul 1995 Philip Campbell appointed as Director
30th Jun 1997 Brian Fraser resigned as Secretary
30th Jun 1997 Philip Campbell resigned as Director
30th Jun 1997 Brian Fraser resigned as Director
30th Jun 1997 Kenneth Hodcroft appointed as Director
30th Jun 1997 SISEC LIMITED appointed as Corporate secretary
30th Jun 1997 Anders Farestveit appointed as Director
30th Jun 1997 James Allcock appointed as Director
30th Jun 1997 Farouk Al-Kasim appointed as Director
9th Oct 1997 Kenneth Hodcroft resigned as Director
29th Oct 1998 Jan Drange appointed as Director
29th Oct 1998 Helge Eide appointed as Director
31st Dec 1998 SISEC LIMITED resigned as Corporate secretary
31st Dec 1998 Brian Fraser appointed as Secretary
17th Aug 2000 Jan Drange resigned as Director
17th Aug 2000 Anders Farestveit resigned as Director
5th Dec 2001 James Allcock resigned as Director
13th Feb 2004 Farouk Al-Kasim resigned as Director
13th Feb 2004 Helge Eide resigned as Director
13th Feb 2004 Charles Heppenstall appointed as Director
3rd Sep 2004 John Galvin appointed as Director
26th Mar 2006 John Galvin resigned as Director
27th Mar 2006 Alan Curran appointed as Director
13th Jan 2009 Alan Curran resigned as Director
6th Apr 2010 Charles Heppenstall resigned as Director
6th Apr 2010 Amjad Bseisu appointed as Director
6th Apr 2010 Thomas Hares appointed as Director
28th Apr 2010 Brian Fraser resigned as Secretary
28th Apr 2010 Paul Waters appointed as Secretary
20th Jun 2011 David Heslop appointed as Director
24th Oct 2012 Amjad Bseisu resigned as Director
24th Oct 2012 Thomas Hares resigned as Director
26th Sep 2013 Edward Hensley appointed as Director
18th Oct 2013 Paul Waters resigned as Secretary
18th Oct 2013 Melanie Travis appointed as Secretary
14th Apr 2014 David Heslop resigned as Director
3rd Nov 2014 Edward Hensley resigned as Director
13th Nov 2014 Melanie Travis resigned as Secretary
13th Nov 2014 Nadira Hussein appointed as Secretary
20th Jan 2016 Nadira Hussein resigned as Secretary
20th Jan 2016 Melanie Travis appointed as Secretary
24th Mar 2016 Melanie Travis resigned as Secretary
24th Mar 2016 Kathryn Christ appointed as Secretary
6th Apr 2016 Enquest Britain Limited appointed as Corporate PSC
20th Mar 2017 Rebecca Brown appointed as Director
21st Nov 2017 Glenn Corr appointed as Director
15th Mar 2018 Rebecca Brown resigned as Director
20th Mar 2018 Neill Hamilton appointed as Director
29th May 2019 Martin Mentiply appointed as Director
31st Mar 2020 Glenn Corr resigned as Director
1st Jun 2022 Ian Wood appointed as Director
2nd Sep 2022 Kathryn Christ resigned as Secretary
2nd Sep 2022 Dawood Ahmed appointed as Secretary
29th Sep 2023 Martin Mentiply resigned as Director
1st Nov 2023 Dawood Ahmed resigned as Secretary
1st Nov 2023 Kathryn Christ appointed as Secretary
15th Jan 2024 Steven Bowyer appointed as Director
11th Nov 2025 Confirmation statement made up
30th Nov 2025 Steven Bowyer resigned as Director
1st Dec 2025 Ian McKimmie appointed as Director
19th Jan 2026 Keith Stephen appointed as Director
19th Jan 2026 Neill Hamilton resigned as Director
10th Sep 2026 Kathryn Christ resigned as Secretary
11th Sep 2026 Dawood Ahmed appointed as Secretary
30th Sep 2026 Next accounts due

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