ENSCO HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENSCO HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO HOLDCO LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06962983. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSCO HOLDCO LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06962983. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSCO HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN CROSS | Secretary | 2019-12-01 | CURRENT | ||
| MR JOHN ALEXANDER CAMPBELL WINTON | Feb 1969 | British | Director | 2019-12-01 | CURRENT |
| PETER WILSON | Jan 1967 | British | Director | 2019-12-01 | CURRENT |
| MR GILLES LUCA | Oct 1971 | French | Director | 2019-12-01 | CURRENT |
| STEPHEN MOONEY | Secretary | 2018-04-27 | CURRENT | ||
| JOHN MARK BURNS | Dec 1956 | American | Director | 2010-06-15 UNTIL 2011-08-15 | RESIGNED |
| DEREK ANDREW SANGSTER | Jun 1959 | British | Director | 2013-08-19 UNTIL 2017-04-21 | RESIGNED |
| DEAN ALAN KEWISH | Apr 1954 | British | Secretary | 2009-08-21 UNTIL 2010-12-10 | RESIGNED |
| ZARSIS DINSHAW ITALIA | Secretary | 2010-12-10 UNTIL 2011-08-16 | RESIGNED | ||
| NICOLAS JACIUK | Secretary | 2014-08-15 UNTIL 2018-04-27 | RESIGNED | ||
| PAUL MARK WALKER | Secretary | 2011-08-16 UNTIL 2014-08-15 | RESIGNED | ||
| JOHANNES BERNARDUS WILHELMUS GERARDUS MARIA VAN BOHEMEN | Secretary | 2011-04-11 UNTIL 2019-04-11 | RESIGNED | ||
| GILLES LUCA | Secretary | 2010-12-10 UNTIL 2011-04-11 | RESIGNED | ||
| CARY AVEDIS MOOMJIAN JR | Secretary | 2009-08-21 UNTIL 2010-12-10 | RESIGNED | ||
| TOMMY LEE RHOADES | Feb 1959 | Secretary | 2009-08-21 UNTIL 2010-12-10 | RESIGNED | |
| DEREK ANDREW SANGSTER | Secretary | 2013-09-03 UNTIL 2017-04-24 | RESIGNED | ||
| HERMAN MALONE JR | Secretary | 2010-12-10 UNTIL 2013-09-03 | RESIGNED | ||
| JAMES WATERMAN SWENT III | Aug 1950 | American | Director | 2009-08-21 UNTIL 2013-06-04 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2009-07-15 UNTIL 2009-08-21 | RESIGNED | ||
| PATRICK CAREY LOWE | Dec 1958 | American | Director | 2011-08-15 UNTIL 2019-11-30 | RESIGNED |
| MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2009-07-15 UNTIL 2009-08-21 | RESIGNED |
| MR. HERMAN MALONE JR | Sep 1943 | British | Director | 2010-06-15 UNTIL 2013-08-19 | RESIGNED |
| WILLIAM SUPPLE CHADWICK JR | Aug 1947 | United States Citizen | Director | 2009-08-21 UNTIL 2010-06-15 | RESIGNED |
| JONATHAN BAKSHT | Jan 1975 | American | Director | 2017-04-21 UNTIL 2019-11-30 | RESIGNED |
| JOHN MARK BURNS | Dec 1956 | American | Director | 2013-06-04 UNTIL 2015-12-16 | RESIGNED |
| STEPHEN JOSEPH BRADY | Dec 1959 | American | Director | 2016-03-24 UNTIL 2019-04-11 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Director | 2009-07-15 UNTIL 2009-08-21 | RESIGNED | ||
| CITCO MANAGEMENT UK LIMITED | Corporate Secretary | 2018-04-27 UNTIL 2021-05-01 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2009-07-15 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco Universal Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |