Enquest Heather Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Stephen, Keith · Director appointed 2026-01-19
• Mckimmie, Ian · Director appointed 2025-12-01
• Christ, Kathryn Anna · Secretary appointed 2023-11-01
• Wood, Ian David · Director appointed 2022-06-01
• Hamilton, Neill Michael · Director appointed 2018-03-20 resigned 2026-01-19
• Bowyer, Steven David · Director appointed 2024-01-15 resigned 2025-11-30
• Ahmed, Dawood · Secretary appointed 2022-09-02 resigned 2023-11-01
• Christ, Kathryn Anna · Secretary appointed 2016-03-24 resigned 2022-09-02
• Corr, Glenn Andrew, Dr · Director appointed 2017-11-21 resigned 2020-03-31
• Brown, Rebecca Louise, Dr · Director appointed 2017-03-20 resigned 2018-03-15
• Travis, Melanie Susan · Secretary appointed 2016-01-20 resigned 2016-03-24
• Hussein, Nadira · Secretary appointed 2014-11-13 resigned 2016-01-20
• Travis, Melanie · Secretary appointed 2013-10-18 resigned 2014-11-13
• Hensley, Edward Gordon · Director appointed 2013-09-26 resigned 2014-11-03
• Waters, Paul · Secretary appointed 2010-04-28 resigned 2013-10-18
• Hares, Thomas Nigel Dawson · Director appointed 2010-04-06 resigned 2012-10-24
• Bseisu, Amjad Adnan · Director appointed 2010-04-06 resigned 2012-10-24
• Heppenstall, Charles Ashley · Director appointed 2004-02-13 resigned 2010-04-06
• Curran, Alan Thomas · Director appointed 2006-03-27 resigned 2009-01-13
• Galvin, John Edward · Director appointed 2004-09-03 resigned 2006-03-26
• Eide, Helge · Director appointed 1998-10-29 resigned 2004-02-13
• Al-Kasim, Farouk · Director appointed 1997-06-30 resigned 2004-02-13
• Allcock, James Frank · Director appointed 1997-06-30 resigned 2001-12-05
• Drange, Jan Magnar · Director appointed 1998-10-29 resigned 2000-08-17
• Farestveit, Anders · Director appointed 1997-06-30 resigned 2000-08-17
• Sisec Limited · Corporate Secretary appointed 1997-06-30 resigned 1998-12-31
• Campbell, Philip Alexander · Director appointed 1995-07-24 resigned 1997-06-30
• Fraser, Brian · Director appointed 1993-07-01 resigned 1997-06-30
• Fry, Laurence Frederick · Director appointed 1992-11-04 resigned 1993-07-01
• Long, Richard Francis · Secretary appointed 1992-11-04 resigned 1993-07-01
• Regan, Timothy Sean James · Secretary appointed 1992-10-21 resigned 1992-11-04
• Freeman, Jill Dominique · Director appointed 1992-10-21 resigned 1992-11-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-21 resigned 1992-10-21

People with significant control (1)

• Enquest Britain Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (40)

3 outstanding · 37 satisfied

• A registered charge Outstanding 027488660040
  Held by Dnb Bank Asa, London Branch
  Created 2025-11-27
• A registered charge Outstanding 027488660039
  Held by Dnb Bank Asa, London Branch
  Created 2025-11-20
• A registered charge Satisfied 027488660038
  Held by Wilmington Trust (London) Limited (as Security Agent)
  Created 2023-09-22 · satisfied 2024-10-28
• A registered charge Satisfied 027488660037
  Held by Wilmington Trust (London) Limited, Sculptor Investments Iv S.À R.L., Double a Limited, Sona Blue Peak, LTD.
  Created 2023-09-22 · satisfied 2024-10-28
• A registered charge Satisfied 027488660036
  Held by Wilmington Trust (London) Limited
  Created 2023-09-22 · satisfied 2024-10-28
• A registered charge Satisfied 027488660035
  Held by Liberty Mutual Insurance Europe SE (As Security Agent)
  Created 2023-02-28 · satisfied 2025-12-16
• A registered charge Satisfied 027488660034
  Held by Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent)
  Created 2023-02-28 · satisfied 2025-12-19
• A registered charge Satisfied 027488660033
  Held by Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent)
  Created 2023-02-28 · satisfied 2025-12-16
• A registered charge Satisfied 027488660032
  Held by Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent)
  Created 2023-02-28 · satisfied 2025-12-16
• A registered charge Satisfied 027488660031
  Held by Liberty Mutual Insurance Europe SE as Surety Bond Security Agent
  Created 2021-11-02 · satisfied 2025-12-16
  Na.
• A registered charge Satisfied 027488660030
  Held by Bnp Paribas (As Security Agent)
  Created 2021-10-29 · satisfied 2025-12-16
• A registered charge Satisfied 027488660029
  Held by Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent)
  Created 2021-08-04 · satisfied 2025-12-16
• A registered charge Satisfied 027488660028
  Held by Liberty Mutual Insurance Europe SE
  Created 2021-08-04 · satisfied 2025-12-16
  Not applicable.
• A registered charge Satisfied 027488660027
  Held by Liberty Mutual Insurance Europe SE
  Created 2021-08-04 · satisfied 2025-12-16
  Not applicable.
• A registered charge Satisfied 027488660026
  Held by Bnp Paribas (As Security Agent)
  Created 2021-07-21 · satisfied 2025-12-16
• A registered charge Satisfied 027488660025
  Held by Bnp Paribas (As Security Agent)
  Created 2021-07-21 · satisfied 2025-12-16
• A registered charge Satisfied 027488660024
  Held by Bnp Paribas (As Security Agent)
  Created 2021-07-21 · satisfied 2025-12-16
• A registered charge Satisfied 027488660023
  Held by Bnp Paribas
  Created 2020-11-06 · satisfied 2021-07-28
• A registered charge Satisfied 027488660022
  Held by Bnp Paribas
  Created 2020-07-03 · satisfied 2021-07-28
• A registered charge Satisfied 027488660021
  Held by Bnp Paribas
  Created 2019-11-18 · satisfied 2021-07-28
• A registered charge Satisfied 027488660020
  Held by B P Exploration Company Limited as Security Trustee
  Created 2018-12-01 · satisfied 2021-07-28
• A registered charge Satisfied 027488660019
  Held by B P Exploration Company Limited as Security Trustee
  Created 2018-12-01 · satisfied 2021-07-28
• A registered charge Satisfied 027488660018
  Held by Bnp Paribas
  Created 2016-11-29 · satisfied 2021-07-28
• A registered charge Satisfied 027488660017
  Held by Transocean Drilling U.K. Limited
  Created 2016-09-28 · satisfied 2019-05-22
  N/A.
• A registered charge Satisfied 027488660016
  Held by Bnp Paribas
  Created 2013-10-30 · satisfied 2021-07-28
  Notification of addition to or amendment of charge.

Showing 25 of 40 charges. View all on Companies House.

Recent filings (15)

• 2026-01-20 Termination director company with name termination date TM01 Officers
• 2026-01-20 Appointment of director AP01 Officers
• 2025-12-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.