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ENSCO SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensco Services Limited. The company was founded 21 years ago and was given the registration number 04605864. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ENSCO SERVICES LIMITED
Company Number:04605864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:7 Albemarle Street, London, England, W1S 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary31 July 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary31 July 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director27 April 2018Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director31 July 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director31 July 2019Active
Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB

Secretary31 May 2011Active
Mains Of Auchattie, Banchory, AB31 6PT

Secretary01 May 2004Active
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA

Secretary10 June 2013Active
2, Queens Avenue North, Aberdeen, United Kingdom, AB15 6WQ

Secretary01 October 2007Active
48, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE

Secretary18 May 2009Active
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA

Secretary15 August 2014Active
5847, San Felipe Suite 3300, Houston, Usa,

Secretary01 May 2004Active
3, Morningfield Mews, Aberdeen, United Kingdom, AB15 4ER

Secretary01 December 2009Active
6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ

Secretary16 February 2009Active
500, N. Akard Street, Suite 4300, Dallas, United States,

Secretary16 February 2008Active
11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Secretary16 December 2002Active
1420 Indian Spring, Carrollton,

Secretary16 December 2002Active
4306, Valley Ridge, Dallas, U.S.A.,

Secretary01 April 2006Active
6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ

Secretary19 August 2013Active
6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ

Secretary16 February 2009Active
500, N. Akard Street, Suite 4300, Dallas, U.S.A., 75201

Secretary16 February 2008Active
Badentoy House, Badentoy Industrial Estate, Aberdeen, AB12 4YB

Secretary16 August 2011Active
2, Hamilton Place, Aberdeen, United Kingdom, AB15 4BG

Secretary16 December 2002Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary13 December 2002Active
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary27 April 2018Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary02 December 2002Active
6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ

Director25 April 2017Active
Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB

Director31 May 2011Active
Mains Of Auchattie, Banchory, AB31 6PT

Director01 March 2003Active
Ensco House, Gateway Cresent, Gateway Busniess Park, Aberdeen, United Kingdom, AB12 3GA

Director04 June 2013Active
2, Queens Avenue North, Aberdeen, United Kingdom, AB15 6WQ

Director01 October 2007Active
48, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE

Director15 May 2009Active
Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA

Director29 July 2014Active
The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB

Director01 March 2003Active
3, Morningfield Mews, Aberdeen, United Kingdom, AB15 4ER

Director01 December 2009Active

People with Significant Control

Ensco Offshore U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Auditors

Auditors resignation company.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-06-09Address

Change registered office address company with date old address new address.

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2021-06-08Officers

Termination secretary company with name termination date.

Download
2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-30Mortgage

Mortgage satisfy charge full.

Download
2021-04-28Accounts

Accounts with accounts type full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Incorporation

Memorandum articles.

Download
2020-10-15Resolution

Resolution.

Download
2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Appoint person secretary company with name date.

Download
2019-08-27Officers

Appoint person secretary company with name date.

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