Enquest Progress Limited
Company 04560068 Active
Connected board network
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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
- Mir Ghulam Ali Talpur Director · appointed 2021
- Ian David Wood Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mir Ghulam Ali Talpur Director · appointed 2021
- Ian David Wood Director · appointed 2022
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 EP BV Limited 2 shared directors
Connected through a shared director
- Enquest Energy Limited 1 shared director
- Enquest Production Limited 1 shared director
- Enquest Heather Limited 1 shared director
- Enquest Britain Limited 1 shared director
- Enquest ENS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04560068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2002 |
| 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 Heather Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05
Officers (21)
- Kathryn Anna Christ Secretary · appointed 2023
- Ian David Wood Director · appointed 2022
- Mir Ghulam Ali Talpur Director · appointed 2021
Show 18 former officers
- Dawood Ahmed Secretary · appointed 2022 · resigned 2023
- Kathryn Christ Secretary · appointed 2021 · resigned 2022
- Salman Malik Director · appointed 2021 · resigned 2022
- Martin James Mentiply Director · appointed 2021 · resigned 2023
- Andrew Forbes Steele Director · appointed 2021 · resigned 2022
- Paul Cyril Warwick Director · appointed 2017 · resigned 2021
- Andrew John Fairclough Secretary · appointed 2017 · resigned 2020
- Carlo Egon Heinrich Mattoni Director · appointed 2017 · resigned 2021
- Shanil Sanjay Shah Director · appointed 2017 · resigned 2021
- Barnaby Hugh Brennan Director · appointed 2013 · resigned 2017
- Charles Robert Cosby Lucas-Clements Director · appointed 2013 · resigned 2016
- Andrew John Fairclough Director · appointed 2012 · resigned 2017
- Edwin Matthew Bower Secretary · appointed 2012 · resigned 2021
- Jonathan Adam Dale Director · appointed 2011 · resigned 2017
- Richard West Director · appointed 2007 · resigned 2014
- Richard Ernest Smith Director · appointed 2003 · resigned 2012
- Rupert Ellison Cole Secretary · appointed 2002 · resigned 2017
- Stephen Anthony Kew Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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