Enquest Energy Limited
Company 01019698 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith Stephen Director · appointed 2026
- Ian David Wood Director · appointed 2022
2.3y median 2.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Stephen Director · appointed 2026
- Ian David Wood Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Neill Michael Hamilton Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 26Business services 6Finance 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enquest Production Limited 2 shared directors
- Enquest Heather Limited 2 shared directors
- Enquest Britain Limited 2 shared directors
- Enquest ENS Limited 2 shared directors
- EQ Petroleum Sabah LTD 2 shared directors
- Enquest Heather Leasing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01019698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1971 |
| Address | CHARLES HOUSE, 2ND FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enquest Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Keith Stephen Director · appointed 2026
- Kathryn Anna Christ Secretary · appointed 2023
- Ian David Wood Director · appointed 2022
Show 43 former officers
- Dawood Ahmed Secretary · appointed 2022 · resigned 2023
- Andrew Forbes Steele Director · appointed 2021 · resigned 2022
- Neill Michael Hamilton Director · appointed 2018 · resigned 2026
- Corr, Glenn Andrew, Dr Director · appointed 2018 · resigned 2020
- John Cowie Director · appointed 2017 · resigned 2018
- Brown, Rebecca Louise, Dr Director · appointed 2017 · resigned 2018
- Kathryn Anna Christ Secretary · appointed 2016 · resigned 2022
- Melanie Susan Travis Secretary · appointed 2016 · resigned 2016
- Paul Euan Massie Director · appointed 2014 · resigned 2021
- Nadira Hussein Secretary · appointed 2014 · resigned 2016
- Craig Colin Stewart Director · appointed 2014 · resigned 2017
- Neil James Mcculloch Director · appointed 2014 · resigned 2017
- Melanie Travis Secretary · appointed 2013 · resigned 2014
- Edward Gordon Hensley Director · appointed 2013 · resigned 2014
- Andrew Graham Mcintosh Director · appointed 2013 · resigned 2014
- Stefan John Ricketts Director · appointed 2013 · resigned 2022
- David Owen Heslop Director · appointed 2013 · resigned 2014
- Paul Waters Secretary · appointed 2013 · resigned 2013
- Masanori Mitsuhashi Director · appointed 2011 · resigned 2013
- Akio Tanabe Director · appointed 2010 · resigned 2013
- Amit Gupta Secretary · appointed 2010 · resigned 2013
- Shoji Hirokawa Director · appointed 2008 · resigned 2013
- Shigeru Nakayama Director · appointed 2007 · resigned 2010
- Makoto Katsumata Secretary · appointed 2007 · resigned 2010
- Noriaki Takei Director · appointed 2006 · resigned 2010
- Yuji Seiya Director · appointed 2005 · resigned 2007
- Keizo Hashimoto Director · appointed 2005 · resigned 2006
- Mitsuhide Toge Secretary · appointed 2005 · resigned 2007
- Masanobu Takagi Director · appointed 2005 · resigned 2008
- Yoshio Matsukawa Director · appointed 2005 · resigned 2005
- Thomas Gerard Hickey Director · appointed 2004 · resigned 2005
- Aidan Joseph Heavey Director · appointed 2004 · resigned 2005
- Alan Graham Martin Director · appointed 2004 · resigned 2005
- Willem Adrian Nel Director · appointed 2000 · resigned 2004
- William Howard Torr Director · appointed 2000 · resigned 2004
- Andrew Guy Windham Secretary · appointed 1998 · resigned 2005
- John William Sharp Bentley Director · appointed 1997 · resigned 2000
- James Anthony Rutland Director · appointed 1993 · resigned 2000
- Markus Kubler Director · resigned 2000
- Kenneth Raymond Glasspool Director · resigned 2004
- Henry Douglas Michael Wilkin Director · resigned 1993
- Laurence John Baines Director · resigned 1994
- Ivan Charles Gray Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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