This company is commonly known as Ensco Holdco Limited. The company was founded 14 years ago and was given the registration number 06962983. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENSCO HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 06962983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, England, W1S 4HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Cannon Street, London, England, EC4N 6EU | Secretary | 01 December 2019 | Active |
| Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA | Secretary | 27 April 2018 | Active |
| Suite 3300, 5847 San Felipe, Houston, United States, 77057 | Director | 01 December 2019 | Active |
| Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA | Director | 01 December 2019 | Active |
| Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA | Director | 01 December 2019 | Active |
| 48, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE | Secretary | 10 December 2010 | Active |
| Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA | Secretary | 15 August 2014 | Active |
| 3945, Centenary Drive, Dallas, U.S.A., | Secretary | 21 August 2009 | Active |
| 3, Morningfield Mews, Aberdeen, United Kingdom, AB15 4ER | Secretary | 10 December 2010 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Secretary | 10 December 2010 | Active |
| 5303, Southern Hills Drive, Frisco, | Secretary | 21 August 2009 | Active |
| 4306, Valley Ridge, Dallas, U.S.A., | Secretary | 21 August 2009 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Secretary | 03 September 2013 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Secretary | 11 April 2011 | Active |
| Badentoy House, Badentoy Industrial Estate, Aberdeen, AB12 4YB | Secretary | 16 August 2011 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Corporate Secretary | 15 July 2009 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 27 April 2018 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Director | 15 July 2009 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 21 April 2017 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 24 March 2016 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 04 June 2013 | Active |
| 6, Lowndes Place, London, United Kingdom, SW1X 8DB | Director | 15 June 2010 | Active |
| 6139, Northaven Road, Dallas, | Director | 21 August 2009 | Active |
| 166, Westmorland Avenue, Luton, LU3 2PU | Director | 15 July 2009 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 15 August 2011 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 15 June 2010 | Active |
| 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 19 August 2013 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 21 August 2009 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 15 July 2009 | Active |
| Ensco Universal Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citco London Ltd, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Auditors | Auditors resignation company. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Resolution | Resolution. | Download |
| 2021-10-13 | Capital | Capital alter shares consolidation. | Download |
| 2021-10-13 | Capital | Capital allotment shares. | Download |
| 2021-10-11 | Capital | Capital redomination of shares. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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