This company is commonly known as Ensco U.k. Limited. The company was founded 21 years ago and was given the registration number 04550389. 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.
| Name | : | ENSCO U.K. LIMITED |
|---|---|---|
| Company Number | : | 04550389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| 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 |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 31 July 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 01 February 2021 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 27 April 2018 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 February 2021 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 27 April 2018 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 31 July 2019 | Active |
| Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB | Secretary | 31 May 2011 | Active |
| Mains Of Auchattie, Banchory, AB31 6PT | Secretary | 01 May 2004 | Active |
| Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA | Secretary | 05 June 2013 | Active |
| 2, Queens Avenue North, Aberdeen, United Kingdom, AB15 6WQ | Secretary | 01 October 2007 | Active |
| 48, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE | Secretary | 18 May 2009 | Active |
| Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA | Secretary | 15 August 2014 | Active |
| 5847, San Felipe Suite 3300, Houston, Usa, | Secretary | 01 May 2004 | Active |
| 3, Morningfield Mews, Aberdeen, United Kingdom, AB15 4ER | Secretary | 01 December 2009 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Secretary | 16 February 2009 | Active |
| 500 N. Akard Street, Suite 4300, Dallas, U.S.A., | Secretary | 16 February 2008 | Active |
| 11 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Secretary | 16 December 2002 | Active |
| 1420 Indian Spring, Carrollton, | Secretary | 16 December 2002 | Active |
| 4306, Valley Ridge, Dallas, U.S.A., | Secretary | 01 April 2006 | Active |
| C/O Ensco Plc, 3rd Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Secretary | 19 August 2013 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Secretary | 16 February 2009 | Active |
| Badentoy House, Badentoy Industrial Estate, Aberdeen, AB12 4YB | Secretary | 16 August 2011 | Active |
| 2, Hamilton Place, Aberdeen, United Kingdom, AB15 4BG | Secretary | 16 December 2002 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 06 December 2002 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 27 April 2018 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 01 October 2002 | Active |
| Badentoy House, Badentoy Industrial Estate, Aberdeen, United Kingdom, AB12 4YB | Director | 31 May 2011 | Active |
| Mains Of Auchattie, Banchory, AB31 6PT | Director | 01 March 2003 | Active |
| Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA | Director | 03 June 2013 | Active |
| 2, Queens Avenue North, Aberdeen, United Kingdom, AB15 6WQ | Director | 01 October 2007 | Active |
| 48, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE | Director | 18 May 2009 | Active |
| Ensco House, Gateway Crescent, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GA | Director | 29 July 2014 | Active |
| The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB | Director | 01 March 2003 | Active |
| 3, Morningfield Mews, Aberdeen, United Kingdom, AB15 4ER | Director | 01 December 2009 | Active |
| 6, Chesterfield Gardens, 3rd Floor, London, United Kingdom, W1J 5BQ | Director | 16 March 2009 | Active |
| Ensco Holdco Limited | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Valaris Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, |
| Nature of control | : |
|
| Valaris Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Auditors | Auditors resignation company. | Download |
| 2022-08-04 | Auditors | Auditors resignation company. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-05-20 | Incorporation | Memorandum articles. | 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 |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
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