ENSCO U.K. LIMITED

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

This company is commonly known as Ensco U.k. Limited. The company was founded 22 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.

Company Information

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	:	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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENSCO U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement