EQ PETROLEUM SABAH LTD Credit Check Report

Company Overview

Eq Petroleum Sabah Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 April 2010, so this is a well established company. Eq Petroleum Sabah Ltd has been in business for 16 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Charles House, 2Nd Floor, 5-11 Regent Street, London, SW1Y 4LR

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Companies House Data

Company Name	EQ PETROLEUM SABAH LTD
Company Number	07211014
Registered Office Address	Charles House, 2nd Floor
	5-11 Regent Street
	SW1Y 4LR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/04/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Previous Company Name	Changed Date
EQ MALAYSIA LTD	02 Jul 2014
NIO PETROLEUM (SABAH) LIMITED	24 Mar 2014

Directors & Members

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	Rebecca Brown - Director (British, 61 years old, born February 1965) Appointed 15 August 2017, Resigned 15 March 2018	Resigned
	Roderick Edwards - Director (British, 71 years old, born December 1955) Appointed 01 April 2010, Resigned 16 October 2012	Resigned
	Richard Hall - Director (British, 66 years old, born August 1960) Appointed 01 April 2010, Resigned 16 October 2012	Resigned
	Neill Hamilton - Director (British, 60 years old, born June 1966) Appointed 21 March 2018, Resigned 19 January 2026	Resigned
	Faysal Hamza - Director (Saudi Arabian, 63 years old, born September 1963) Appointed 16 October 2012, Resigned 29 October 2018	Resigned
	Imran Malik - Director (British, 59 years old, born October 1967) Appointed 20 January 2020, Resigned 07 September 2021	Resigned
	John Penrose - Director (British, 60 years old, born May 1966) Appointed 16 June 2015, Resigned 04 December 2020	Resigned
	Stefan Ricketts - Director (British, 59 years old, born May 1967) Appointed 16 October 2012, Resigned 01 June 2022	Resigned
	Daniel Rodrigues - Director (Portuguese, 44 years old, born July 1982) Appointed 29 October 2018, Resigned 20 December 2019	Resigned
	Keith Stephen - Director (British, 49 years old, born December 1977) Appointed 19 January 2026	Active
	Andrew Watt - Director (Australian, 49 years old, born May 1977) Appointed 26 September 2013, Resigned 15 August 2017	Resigned
	Ian Wood - Director (British, 49 years old, born March 1977) Appointed 07 September 2021	Active

Secretaries

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	Dawood Ahmed - Secretary Appointed 02 September 2022, Resigned 01 November 2023	Resigned
	Kathryn Christ - Secretary Appointed 01 November 2023	Active
	Kathryn Christ - Secretary Appointed 24 March 2016, Resigned 02 September 2022	Resigned
	Nadira Hussein - Secretary Appointed 13 November 2014, Resigned 20 January 2016	Resigned
	Melanie Travis - Secretary Appointed 17 October 2013, Resigned 13 November 2014	Resigned
	Melanie Travis - Secretary Appointed 20 January 2016, Resigned 24 March 2016	Resigned
	Paul Waters - Secretary Appointed 16 October 2012, Resigned 17 October 2013	Resigned

Other Company Directorships

Keith Stephen
ENQUEST ADVANCE HOLDINGS LIMITED
ENQUEST ADVANCE LIMITED
ENQUEST BRITAIN LIMITED
ENQUEST DONS LEASING LIMITED
ENQUEST ENERGY LIMITED
ENQUEST ENS LIMITED
ENQUEST HEATHER LIMITED
ENQUEST NWO LIMITED
ENQUEST PRODUCTION LIMITED

Ian Wood
ENQUEST ADVANCE HOLDINGS LIMITED
ENQUEST ADVANCE LIMITED
ENQUEST BRITAIN LIMITED
ENQUEST DONS LEASING LIMITED
ENQUEST ENERGY LIMITED
ENQUEST ENS LIMITED
ENQUEST EP BV LIMITED
ENQUEST FORWARD HOLDINGS LIMITED
ENQUEST FORWARD LIMITED
ENQUEST GLOBAL LIMITED
ENQUEST GROUP HOLDINGS LIMITED
ENQUEST HEATHER LEASING LIMITED
ENQUEST HEATHER LIMITED
ENQUEST MARKETING AND TRADING LIMITED
ENQUEST NNS HOLDINGS LIMITED
ENQUEST NNS LIMITED
ENQUEST NWO LIMITED
ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD
ENQUEST PRODUCTION LIMITED
ENQUEST PROGRESS LIMITED
ENQUEST THISTLE LIMITED
ENQUEST UK LIMITED
ENQUEST UKCS LIMITED
NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.
NORTHWESTOCTOBER LIMITED
NSIP (GKA) LIMITED
STRATIC UK HOLDINGS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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