Enquest Heather Limited

Active02748866 Private limited company
Incorporated
21 September 1992 (34 years)
Previously known as
Lundin Heather Limited (until 6 May 2010)
Dno Heather Limited (until 20 February 2004)
Unocal Britain Limited (until 2 July 1997)
Earlier: Yearnrare Limited
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Charles House
2nd Floor
5-11 Regent Street
London
SW1Y 4LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
40
Outstanding
3
Part satisfied
0
Satisfied
37

Officers 4 active

Officer details are public data from the Companies House register.

Ahmed, Dawood
Secretary · Appointed 11 September 2026
Director · Appointed 19 January 2026
Also at Enquest Britain Limited, Enquest Dons Leasing Limited, Enquest Ens Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 December 2025
Also at Enquest Britain Limited
British
Born August 1972 (54)
Director · Appointed 1 June 2022
Also at Enquest Britain Limited, Enquest Dons Leasing Limited, Enquest Ens Limited · more companies
British
Born March 1977 (49)
Officer history (59 former)
11 September 2026
Appointed Ahmed, Dawood as Secretary
10 September 2026
Resigned Christ, Kathryn Anna as Secretary
19 January 2026
Appointed Stephen, Keith as Director
19 January 2026
Resigned Hamilton, Neill Michael as Director
1 December 2025
Appointed Mckimmie, Ian as Director
30 November 2025
Resigned Bowyer, Steven David as Director
15 January 2024
Appointed Bowyer, Steven David as Director
1 November 2023
Resigned Ahmed, Dawood as Secretary
1 November 2023
Appointed Christ, Kathryn Anna as Secretary
29 September 2023
Resigned Mentiply, Martin James as Director
7 October 2022
Resigned Steele, Andrew Forbes as Director
2 September 2022
Resigned Christ, Kathryn Anna as Secretary
2 September 2022
Appointed Ahmed, Dawood as Secretary
1 June 2022
Resigned Ricketts, Stefan John as Director
1 June 2022
Appointed Wood, Ian David as Director
16 February 2021
Appointed Steele, Andrew Forbes as Director
16 February 2021
Resigned Massie, Paul Euan as Director
31 March 2020
Resigned Corr, Glenn Andrew, Dr as Director
29 May 2019
Appointed Mentiply, Martin James as Director
20 March 2018
Appointed Hamilton, Neill Michael as Director
15 March 2018
Resigned Brown, Rebecca Louise, Dr as Director
21 November 2017
Appointed Corr, Glenn Andrew, Dr as Director
21 November 2017
Resigned Mcculloch, Neil James as Director
20 March 2017
Resigned Stewart, Craig Colin as Director
20 March 2017
Appointed Brown, Rebecca Louise, Dr as Director
24 March 2016
Appointed Christ, Kathryn Anna as Secretary
24 March 2016
Resigned Travis, Melanie Susan as Secretary
20 January 2016
Resigned Hussein, Nadira as Secretary
20 January 2016
Appointed Travis, Melanie Susan as Secretary
13 November 2014
Resigned Travis, Melanie as Secretary
13 November 2014
Appointed Hussein, Nadira as Secretary
13 November 2014
Appointed Massie, Paul Euan as Director
4 November 2014
Resigned Mcintosh, Andrew Graham as Director
3 November 2014
Resigned Hensley, Edward Gordon as Director
5 September 2014
Appointed Stewart, Craig Colin as Director
15 April 2014
Appointed Mcculloch, Neil James as Director
14 April 2014
Resigned Heslop, David Owen as Director
18 October 2013
Appointed Travis, Melanie as Secretary
18 October 2013
Resigned Waters, Paul as Secretary
26 September 2013
Appointed Hensley, Edward Gordon as Director
24 October 2012
Appointed Mcintosh, Andrew Graham as Director
24 October 2012
Appointed Ricketts, Stefan John as Director
24 October 2012
Resigned Bseisu, Amjad Adnan as Director
24 October 2012
24 October 2012
Resigned Hares, Thomas Nigel Dawson as Director
20 June 2011
Appointed Heslop, David Owen as Director
20 May 2011
Resigned Lindop, Paul Hastings as Director
28 April 2010
Resigned Fraser, Brian as Secretary
28 April 2010
Appointed Waters, Paul as Secretary
6 April 2010
Appointed Bseisu, Amjad Adnan as Director
6 April 2010
Appointed Swinney, Jonathan Anthony Robert as Director
6 April 2010
Appointed Hares, Thomas Nigel Dawson as Director
6 April 2010
Resigned Schneiter, Alexandre Jean Marie as Director
6 April 2010
Resigned Heppenstall, Charles Ashley as Director
26 February 2009
Appointed Lindop, Paul Hastings as Director
13 January 2009
Resigned Curran, Alan Thomas as Director
27 March 2006
Appointed Curran, Alan Thomas as Director
26 March 2006
Resigned Galvin, John Edward as Director
3 September 2004
Appointed Galvin, John Edward as Director
25 August 2004
Resigned Watson, Stewart William, Dr as Director
13 February 2004
Appointed Schneiter, Alexandre Jean Marie as Director
13 February 2004
Appointed Heppenstall, Charles Ashley as Director
13 February 2004
Resigned Eide, Helge as Director
13 February 2004
Resigned Al-Kasim, Farouk as Director
13 February 2004
Resigned Larsen, Berge Gerdt as Director
5 December 2001
Resigned Allcock, James Frank as Director
19 June 2001
Appointed Watson, Stewart William, Dr as Director
17 August 2000
Resigned Farestveit, Anders as Director
17 August 2000
Resigned Drange, Jan Magnar as Director
31 December 1998
Resigned Sisec Limited as Corporate Secretary
31 December 1998
Appointed Fraser, Brian as Secretary
29 October 1998
Appointed Eide, Helge as Director
29 October 1998
Appointed Drange, Jan Magnar as Director
9 October 1997
Resigned Hodcroft, Kenneth Joseph as Director
30 June 1997
Appointed Al-Kasim, Farouk as Director
30 June 1997
Resigned Hustoft, Reidar as Director
30 June 1997
Appointed Hodcroft, Kenneth Joseph as Director
30 June 1997
Appointed Farestveit, Anders as Director
30 June 1997
Appointed Larsen, Berge Gerdt as Director
30 June 1997
Appointed Sisec Limited as Corporate Secretary
30 June 1997
Resigned Parmigiano, John Michael as Director
30 June 1997
Resigned Williamson, Charles Ross as Director
30 June 1997
Resigned Fraser, Brian as Secretary
30 June 1997
Appointed Allcock, James Frank as Director
30 June 1997
Resigned Fraser, Brian as Director
30 June 1997
Resigned Campbell, Philip Alexander as Director
1 November 1996
Resigned Schanck, Jack Wayne as Director
1 November 1996
Appointed Williamson, Charles Ross as Director
22 December 1995
Appointed Hustoft, Reidar as Director
6 October 1995
Resigned Short, John as Director
24 July 1995
Appointed Campbell, Philip Alexander as Director
24 July 1995
Resigned Holden, Brian as Director
22 May 1995
Resigned Keller, Richard Charles as Director
22 May 1995
Appointed Schanck, Jack Wayne as Director
5 December 1994
Resigned Ryalls, Peter as Director
5 December 1994
Appointed Parmigiano, John Michael as Director
1 July 1993
Appointed Keller, Richard Charles as Director
1 July 1993
Appointed Fraser, Brian as Secretary
1 July 1993
Appointed Fraser, Brian as Director
1 July 1993
Appointed Short, John as Director
1 July 1993
Appointed Holden, Brian as Director
1 July 1993
Resigned Pace, Bernard William as Director
1 July 1993
Resigned Long, Richard Francis as Director
1 July 1993
Resigned Long, Richard Francis as Secretary
1 July 1993
Resigned Maxwell, H D as Director
1 July 1993
Resigned Fry, Laurence Frederick as Director
20 November 1992
Appointed Pace, Bernard William as Director
4 November 1992
Resigned Regan, Timothy Sean James as Secretary
4 November 1992
Resigned Regan, Timothy Sean James as Director
4 November 1992
Appointed Fry, Laurence Frederick as Director
4 November 1992
Appointed Ryalls, Peter as Director
4 November 1992
Appointed Long, Richard Francis as Secretary
4 November 1992
Appointed Long, Richard Francis as Director
4 November 1992
Appointed Maxwell, H D as Director
4 November 1992
Resigned Freeman, Jill Dominique as Director
21 October 1992
Appointed Regan, Timothy Sean James as Secretary
21 October 1992
Appointed Regan, Timothy Sean James as Director
21 October 1992
Appointed Freeman, Jill Dominique as Director
21 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03628497

Holdings 5

Companies where Enquest Heather Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Enquest PLC
Enquest Group Holdings Limited Owns 75–100% of shares
Enquest Britain Limited Owns 75–100% of shares
Enquest Dons Leasing Limited Owns 75–100% of shares
Enquest Energy Limited Owns 75–100% of shares
Enquest Ens Limited Owns 75–100% of shares
Enquest Heather Limited This company Owns 75–100% of shares
Enquest Production Limited Owns 75–100% of shares
Enquest Global Limited Owns 75–100% of shares
Enquest EP BV Limited Owns 75–100% of shares
Enquest EP Gaea II Limited Owns 75–100% of shares
Enquest EP Gaea Limited Owns 75–100% of shares
Enquest Nwo Limited Owns 75–100% of shares
Enquest Petroleum Production Malaysia Ltd Owns 75–100% of shares
EQ Petroleum Sabah Ltd Owns 75–100% of shares
Enquest Marketing and Trading Limited Owns 75–100% of shares
Nsip (Gka) Limited In liquidationHolds 75–100% of voting rights
Veri Energy Holdings Limited Owns 75–100% of shares
Veri Energy Limited Owns 75–100% of shares
Veri Energy (CCS) Limited Owns 75–100% of shares
Veri Energy (Hydrogen) Limited Owns 75–100% of shares

Filings 323

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
4 November 2026Confirmation statement with no updates4 November 2026
11 September 2026Termination of appointment of a secretary
11 September 2026Appointment of a secretary
20 January 2026Appointment of a director
Show all 323 filings

Some other companies at this address

Enquest Advance Holdings Limited
Enquest Advance Limited
Enquest Britain Limited
Enquest Dons Leasing Limited
Enquest Energy Limited
Enquest Ens Limited

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