Introduction
Watch Company
E
ENQUEST EP GAEA II LIMITED
ENQUEST EP GAEA II LIMITED is an active company incorporated on 11 April 2025 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. ENQUEST EP GAEA II LIMITED was registered 1 year ago.(SIC: 06100)
Status
active
Active since 1 years ago
Company No
16382082
LTD Company
Age
1 Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 11 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Charles House 5-11 Regent Street London, SW1Y 4LR,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHRIST, Kathryn
ActiveRegent Street, LondonSW1Y 4LR
Secretary
Appointed 11 Apr 2025
CHRIST, Kathryn
Regent Street, LondonSW1Y 4LR
Secretary
11 Apr 2025
Active
BIN P M MUSTAFA KAMAL, Ahmed Radzif
ActiveRegent Street, LondonSW1Y 4LR
Born September 1966
Director
Appointed 11 Apr 2025
BIN P M MUSTAFA KAMAL, Ahmed Radzif
Regent Street, LondonSW1Y 4LR
Born September 1966
Director
11 Apr 2025
Active
STEPHEN, Keith
ActiveRegent Street, LondonSW1Y 4LR
Born December 1977
Director
Appointed 24 Feb 2026
STEPHEN, Keith
Regent Street, LondonSW1Y 4LR
Born December 1977
Director
24 Feb 2026
Active
TALPUR, Mir Ghulam Ali
ResignedRegent Street, LondonSW1Y 4LR
Born July 1968
Director
Appointed 11 Apr 2025
Resigned 24 Feb 2026
TALPUR, Mir Ghulam Ali
Regent Street, LondonSW1Y 4LR
Born July 1968
Director
11 Apr 2025
Resigned 24 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enquest Global Limited
ActiveRegent Street, LondonSW1Y 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Enquest Global Limited
Regent Street, LondonSW1Y 4LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2025