Eq Petroleum Sabah Ltd. Head office in London. Check Director.

Eq Petroleum Sabah Ltd, London

Eq Petroleum Sabah Ltd is a private limited company. Once, it was called Eq Malaysia Ltd (it was changed on 2014-07-02). Located at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR, the above-mentioned 14 years old business was incorporated on 2010-04-01 and is officially categorised as "extraction of crude petroleum" (SIC: 6100).
2 directors can be found in the firm: Ian W. (appointed on 07 September 2021), Neill H. (appointed on 21 March 2018). As for the secretaries (1 in total), we can name: Kathryn C. (appointed on 01 November 2023).

About
Name: Eq Petroleum Sabah Ltd
Number: 07211014
Incorporation date: 2010-04-01
End of financial year: 31 December


Address:	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Enquest Global Limited

6 April 2016

Address	Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08482753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eq Petroleum Sabah Ltd confirmation statement filing is 2024-05-11. The latest one was sent on 2023-04-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Enquest Global Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 15 Regent Street, SW1Y 4LR London.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 1st November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 1st November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
TM02	1st November 2023 - the day secretary's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (17 pages)
AD01	Address change date: 4th January 2023. New Address: Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR. Previous address: C/O C/O Enquest Plc 5th Floor Cunard House 15 Regent Street London SW1Y 4LR filed on: 4th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, November 2022 \| accounts	Free Download (17 pages)
TM02	2nd September 2022 - the day secretary's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2nd September 2022 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	1st June 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, November 2021 \| accounts	Free Download (23 pages)
TM01	7th September 2021 - the day director's appointment was terminated filed on: 7th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2021 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
TM01	4th December 2020 - the day director's appointment was terminated filed on: 8th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 20th January 2020 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 29th October 2018 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
TM01	29th October 2018 - the day director's appointment was terminated filed on: 30th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download
AP01	New director was appointed on 21st March 2018 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM01	15th March 2018 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (25 pages)
TM01	15th August 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2017 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 24th March 2016 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
TM02	24th March 2016 - the day secretary's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
TM02	20th January 2016 - the day secretary's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 20th January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 16th June 2015 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
TM02	13th November 2014 - the day secretary's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 13th November 2014 filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
CERTNM	Company name changed eq malaysia LTDcertificate issued on 02/07/14 filed on: 2nd, July 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2nd July 2014 change of name
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd April 2014: 1.00 GBP, 4250000.00 USD capital
CERTNM	Company name changed nio petroleum (sabah) LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2013 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2013 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2013 \| incorporation	Free Download (13 pages)
AP03	New secretary appointment on 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (1 page)
TM02	18th October 2013 - the day secretary's appointment was terminated filed on: 18th, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 27th September 2013 filed on: 27th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 25th, October 2012 \| auditors	Free Download (1 page)
AD01	Registered office address changed from C/O Pkf[Uk]Llp Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP England on 19th October 2012 filed on: 19th, October 2012 \| address	Free Download (1 page)
AP03	New secretary appointment on 19th October 2012 filed on: 19th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2012 filed on: 19th, October 2012 \| officers	Free Download (2 pages)
TM01	19th October 2012 - the day director's appointment was terminated filed on: 19th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2012 filed on: 19th, October 2012 \| officers	Free Download (2 pages)
TM01	19th October 2012 - the day director's appointment was terminated filed on: 19th, October 2012 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 18th, October 2012 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (16 pages)
CH01	On 7th April 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
CH01	On 7th April 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Nio Petroleum (Sabah) Limited 8Th Floor (Cpia), 5 the North Colonade, Canary Wharf London E14 4BB United Kingdom on 7th April 2011 filed on: 7th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2011 to 31st December 2010 filed on: 10th, June 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, April 2010 \| incorporation	Free Download (23 pages)

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