ENSCO SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENSCO SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO SERVICES LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605864. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSCO SERVICES LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605864. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSCO SERVICES LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PAUL CROSS | Secretary | 2019-07-31 | CURRENT | ||
| PETER WILSON | Secretary | 2019-07-31 | CURRENT | ||
| JOHN ALEXANDER WINTON | Feb 1969 | British | Director | 2019-07-31 | CURRENT |
| PETER WILSON | Jan 1967 | British | Director | 2019-07-31 | CURRENT |
| STEPHEN LAURENCE MOONEY | May 1983 | Irish | Director | 2018-04-27 | CURRENT |
| STEVEN JOSEPH BRADY | Secretary | 2011-05-31 UNTIL 2013-06-10 | RESIGNED | ||
| PETER MICHAEL LAZZARI | Jul 1961 | British | Director | 2003-03-01 UNTIL 2005-07-01 | RESIGNED |
| STEVEN JOSEPH BRADY | Dec 1959 | Secretary | 2004-05-01 UNTIL 2007-10-01 | RESIGNED | |
| JULIAN RICHARD HALL | British | Secretary | 2013-06-10 UNTIL 2019-04-11 | RESIGNED | |
| MR. DAVID ETHAN HENSEL | Jun 1966 | American | Secretary | 2007-10-01 UNTIL 2009-11-30 | RESIGNED |
| MR. ZARKSIS DINSHAW ITALIA | Apr 1965 | Secretary | 2009-05-18 UNTIL 2011-08-16 | RESIGNED | |
| NICOLAS JACIUK | Secretary | 2014-08-15 UNTIL 2017-04-27 | RESIGNED | ||
| MR. GILLES LUCA | Secretary | 2009-12-01 UNTIL 2011-05-31 | RESIGNED | ||
| PAUL MARK WALKER | Secretary | 2011-08-16 UNTIL 2014-08-15 | RESIGNED | ||
| MR. HERMAN MALONE, JR. | Sep 1943 | Secretary | 2008-02-16 UNTIL 2008-02-16 | RESIGNED | |
| PAUL MARS | Mar 1958 | Secretary | 2002-12-16 UNTIL 2003-02-28 | RESIGNED | |
| RONALD JOSEPH NELSON | Aug 1954 | American | Secretary | 2002-12-16 UNTIL 2004-05-01 | RESIGNED |
| MR. JOHANNES BERNARDUS WILHELMUS GERARDUS MARIA VAN BOHEMEN | Oct 1964 | Dutch | Secretary | 2008-02-16 UNTIL 2008-02-16 | RESIGNED |
| DEREK ANDREW SANGSTER | Secretary | 2013-08-19 UNTIL 2017-04-27 | RESIGNED | ||
| TOMMY LEE RHOADES | Feb 1959 | Secretary | 2006-04-01 UNTIL 2011-04-11 | RESIGNED | |
| MR. JOHANNES BERNARDUS WILHELMUS GERARDUS MARIA VAN BOHEMEN | Oct 1964 | Dutch | Secretary | 2009-02-16 UNTIL 2019-04-11 | RESIGNED |
| IAN WILLIAM LESLIE WILSON | Feb 1957 | Secretary | 2002-12-16 UNTIL 2009-05-04 | RESIGNED | |
| MR. HERMAN MALONE JR | Sep 1943 | British | Secretary | 2009-02-16 UNTIL 2013-08-19 | RESIGNED |
| STEVEN JOSEPH BRADY | Dec 1959 | American | Director | 2011-05-31 UNTIL 2013-06-04 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-12-02 UNTIL 2002-12-13 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2002-12-13 UNTIL 2002-12-16 | RESIGNED | ||
| CITCO MANAGEMENT UK LIMITED | Corporate Secretary | 2018-04-27 UNTIL 2021-05-01 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2002-12-13 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-12-13 UNTIL 2018-04-27 | RESIGNED | ||
| STEPHEN JOSEPH BRADY | Dec 1959 | American | Director | 2017-04-25 UNTIL 2019-04-11 | RESIGNED |
| STEVEN JOSEPH BRADY | Dec 1959 | Director | 2003-03-01 UNTIL 2007-10-01 | RESIGNED | |
| JULIAN RICHARD HALL | Apr 1963 | British | Director | 2013-06-04 UNTIL 2019-04-11 | RESIGNED |
| MR. DAVID ETHAN HENSEL | Jun 1966 | American | Director | 2007-10-01 UNTIL 2009-11-30 | RESIGNED |
| DEAN ALAN KEWISH | Apr 1954 | British | Secretary | 2004-05-01 UNTIL 2015-06-19 | RESIGNED |
| NICOLAS JACIUK | Jul 1973 | Argentine | Director | 2014-07-29 UNTIL 2018-04-27 | RESIGNED |
| MR. ZARKSIS DINSHAW ITALIA | Apr 1965 | Indian | Director | 2009-05-15 UNTIL 2011-08-15 | RESIGNED |
| PAUL MARK WALKER | Sep 1976 | British | Director | 2011-08-15 UNTIL 2014-07-29 | RESIGNED |
| DEREK ANDREW SANGSTER | Jun 1959 | British | Director | 2013-08-06 UNTIL 2017-04-25 | RESIGNED |
| PAUL MARS | Mar 1958 | Director | 2002-12-16 UNTIL 2003-02-28 | RESIGNED | |
| IAN WILLIAM LESLIE WILSON | Feb 1957 | Director | 2002-12-16 UNTIL 2009-05-04 | RESIGNED | |
| MR. GILLES LUCA | Oct 1971 | French | Director | 2009-12-01 UNTIL 2011-05-31 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2002-12-16 | RESIGNED | ||
| MR. HERMAN MALONE JR | Sep 1943 | British | Director | 2009-03-16 UNTIL 2013-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco Offshore U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |