Company
Enquest Heather Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Steven David Bowyer 2024-2025 View profile
- Andrew Forbes Steele 2021-2022 View profile
- Martin James Mentiply 2019-2023 View profile
- Neill Michael Hamilton 2018-2026 View profile
- Dr Glenn Andrew Corr 2017-2020 View profile
- Dr Rebecca Louise Brown 2017-2018 View profile
- Paul Euan Massie 2014-2021 View profile
- Craig Colin Stewart 2014-2017 View profile
- Neil James Mcculloch 2014-2017 View profile
- Edward Gordon Hensley 2013-2014 View profile
- Andrew Graham Mcintosh 2012-2014 View profile
- Stefan John Ricketts 2012-2022 View profile
- David Owen Heslop 2011-2014 View profile
- Thomas Nigel Dawson Hares 2010-2012 View profile
- Amjad Adnan Bseisu 2010-2012 View profile
- Jonathan Anthony Robert Swinney 2010-2012 View profile
- Paul Hastings Lindop 2009-2011 View profile
- Alan Thomas Curran 2006-2009 View profile
- John Edward Galvin 2004-2006 View profile
- Alexandre Jean Marie Schneiter 2004-2010 View profile
- Charles Ashley Heppenstall 2004-2010 View profile
- Dr Stewart William Watson 2001-2004 View profile
- Jan Magnar Drange 1998-2000 View profile
- Helge Eide 1998-2004 View profile
- James Frank Allcock 1997-2001 View profile
- Farouk Al-Kasim 1997-2004 View profile
- Berge Gerdt Larsen 1997-2004 View profile
- Kenneth Joseph Hodcroft 1997-1997 View profile
- Anders Farestveit 1997-2000 View profile
- Charles Ross Williamson 1996-1997 View profile
- Reidar Hustoft 1995-1997 View profile
- Philip Alexander Campbell 1995-1997 View profile
- Jack Wayne Schanck 1995-1996 View profile
- John Michael Parmigiano 1994-1997 View profile
- Brian Holden 1993-1995 View profile
- Richard Charles Keller 1993-1995 View profile
- John Short 1993-1995 View profile
- Bernard William Pace 1992-1993 View profile
- H D Maxwell 1992-1993 View profile
- Peter Ryalls 1992-1994 View profile
- Laurence Frederick Fry 1992-1993 View profile
- Jill Dominique Freeman 1992-1992 View profile
- Dawood Ahmed 2022-2023 View profile
- Kathryn Anna Christ 2016-2022 View profile
- Melanie Susan Travis 2016-2016 View profile
- Nadira Hussein 2014-2016 View profile
- Melanie Travis 2013-2014 View profile
- Paul Waters 2010-2013 View profile
- Brian Fraser 1993-2010 View profile
- Richard Francis Long 1992-1993 View profile
- Timothy Sean James Donovan Regan 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1992
Ownership
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
Group
- Enquest Heather Limited
is controlled by Enquest Britain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Enquest Britain Limited
is controlled by Enquest PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Enquest PLC.
32 other companies in this group
- Enquest Energy Limited
- Veri Energy (CCS) Limited
- North SEA (Golden Eagle) Resources LTD.
- Enquest Progress Limited
- Veri Energy (Hydrogen) Limited
- Enquest EP BV Limited
- EQ Petroleum Sabah LTD
- Enquest EP Gaea Limited
- 10573435
- Veri Energy Limited
- Enquest Marketing and Trading Limited
- Enquest Global Limited
- Enquest Thistle Limited
- Enquest Britain Limited
- Veri Energy Holdings Limited
- Stratic UK Holdings Limited
- Enquest Production Limited
- Nsip (GKA) Limited
- Enquest EP Gaea II Limited
- Enquest Ukcs Limited
- Enquest Heather Leasing Limited
- Enquest Advance Limited
- Enquest Dons Leasing Limited
- Enquest Petroleum Production Malaysia LTD
- Enquest Group Holdings Limited
- 09336458
- Enquest ENS Limited
- Enquest NWO Limited
- 11485932
- Enquest UK Limited
- Enquest Advance Holdings Limited
- Enquest PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- Ian Mckimmie Director · appointed 2025
- Keith Stephen Director · appointed 2026
- Ian David Wood Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ian Mckimmie Director · appointed 2025
- Keith Stephen Director · appointed 2026
- Ian David Wood Director · appointed 2022
Left in the last 12 months
- Neill Michael Hamilton Director · appointed 2018 · resigned 2026
- Steven David Bowyer Director · appointed 2024 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02748866
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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