Enquest Britain Limited
Company 03628497 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.
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.
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 Heather Limited 3 shared directors
- Enquest Energy Limited 2 shared directors
- Enquest Production 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 | 03628497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1998 |
| 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)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enquest ENS Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Enquest Heather Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enquest UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enquest Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enquest Dons Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enquest Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Keith Stephen Director · appointed 2026
- Ian Mckimmie Director · appointed 2025
- Kathryn Anna Christ Secretary · appointed 2023
- Ian David Wood Director · appointed 2022
Show 37 former officers
- Steven David Bowyer Director · appointed 2024 · resigned 2025
- 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 2012 · resigned 2014
- Stefan John Ricketts Director · appointed 2012 · resigned 2022
- David Owen Heslop Director · appointed 2011 · resigned 2014
- Paul Waters Secretary · appointed 2010 · resigned 2013
- Thomas Nigel Dawson Hares Director · appointed 2010 · resigned 2012
- Amjad Adnan Bseisu Director · appointed 2010 · resigned 2012
- Jonathan Anthony Robert Swinney Director · appointed 2010 · resigned 2012
- Paul Hastings Lindop Director · appointed 2009 · resigned 2011
- Alan Thomas Curran Director · appointed 2006 · resigned 2009
- John Edward Galvin Director · appointed 2004 · resigned 2006
- Alexandre Jean Marie Schneiter Director · appointed 2004 · resigned 2010
- Charles Ashley Heppenstall Director · appointed 2004 · resigned 2010
- Watson, Stewart William, Dr Director · appointed 2001 · resigned 2004
- Farouk Al-Kasim Director · appointed 1998 · resigned 2004
- James Frank Allcock Director · appointed 1998 · resigned 2001
- Jan Magnar Drange Director · appointed 1998 · resigned 2000
- Berge Gerdt Larsen Director · appointed 1998 · resigned 2004
- Brian Fraser Secretary · appointed 1998 · resigned 2010
- Helge Eide Director · appointed 1998 · resigned 2004
- Anders Farestveit Director · appointed 1998 · resigned 2000
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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