ENSCO WORLDWIDE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ENSCO WORLDWIDE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENSCO WORLDWIDE INVESTMENTS LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098422. The accounts status is FULL.

ENSCO WORLDWIDE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT UK LIMITED Corporate Secretary 2018-04-27 CURRENT
STEPHEN JOSEPH BRADY Dec 1959 American Director 2017-04-24 CURRENT
STEPHEN LAURENCE MOONEY May 1983 Irish Secretary 2018-04-27 CURRENT
STEPHEN LAURENCE MOONEY May 1983 Irish Director 2018-04-27 CURRENT
JULIAN RICHARD HALL Apr 1963 British Director 2016-03-24 CURRENT
JULIAN RICHARD HALL Secretary 2013-06-12 CURRENT
TOMMY LEE RHOADES Secretary 2009-12-15 UNTIL 2011-04-11 RESIGNED
STEVEN JOSEPH BRADY Secretary 2009-12-15 UNTIL 2013-06-12 RESIGNED
DEREK ANDREW SANGSTER Secretary 2013-09-05 UNTIL 2017-04-25 RESIGNED
ZARKSIS DINSHAW ITALIA Secretary 2009-12-15 UNTIL 2011-08-16 RESIGNED
NICOLAS JACIUK British Secretary 2014-08-08 UNTIL 2018-04-27 RESIGNED
JAMES WATERMAN SWENT III Secretary 2009-12-15 UNTIL 2013-06-12 RESIGNED
PAUL MARK WALKER British Secretary 2011-08-16 UNTIL 2014-08-08 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-12-08 UNTIL 2009-12-15 RESIGNED
DEAN ALAN KEWISH British Secretary 2009-12-15 UNTIL 2015-06-19 RESIGNED
PATRICK CAREY LOWE Secretary 2009-12-15 UNTIL 2011-04-11 RESIGNED
HERMAN MALONE JR Secretary 2011-04-11 UNTIL 2013-09-05 RESIGNED
JOHN MARK BURNS British Secretary 2013-06-12 UNTIL 2015-12-16 RESIGNED
MR. HERMAN MALONE JR Sep 1943 British Director 2011-04-08 UNTIL 2013-08-02 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2009-12-08 UNTIL 2009-12-15 RESIGNED
DEREK ANDREW SANGSTER Jun 1959 British Director 2009-12-15 UNTIL 2011-04-11 RESIGNED
PAUL MARK WALKER Sep 1976 British Director 2011-08-15 UNTIL 2014-07-29 RESIGNED
JAMES WATERMAN SWENT III Aug 1950 American Director 2009-12-15 UNTIL 2013-06-04 RESIGNED
NICOLAS JACIUK Jul 1973 Argentine Director 2014-07-29 UNTIL 2018-04-27 RESIGNED
DEREK ANDREW SANGSTER Jun 1959 British Director 2013-08-02 UNTIL 2017-04-24 RESIGNED
JOHN MARK BURNS Dec 1956 American Director 2013-06-04 UNTIL 2015-12-16 RESIGNED
MR. ZARKSIS DINSHAW ITALIA Apr 1965 Indian Director 2009-12-15 UNTIL 2011-08-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2009-12-08 UNTIL 2018-04-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2009-12-08 UNTIL 2009-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSCO OFFSHORE U.K. LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENSCO U.K. LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENSCO SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENSCO HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENSCO FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ENSCO UNIVERSAL LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENSCO GLOBAL RESOURCES LIMITED LONDON ... FULL 09100 - Support activities for petroleum and natural gas extraction
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENSCO DEEPWATER DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENSCO UK DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BRADY ENTERPRISES LTD BRAINTREE ENGLAND Active DORMANT 01500 - Mixed farming
ENSCO INVESTMENTS LLC RENO UNITED STATES Active FULL None Supplied
ENSCO CAPITAL LIMITED GRAND CAYMAN BWI Active FULL None Supplied
ENSCO GLOBAL LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
FORASUB B.V. 3012 KG ROTTERDAM NETHERLANDS Active FULL None Supplied
ENSCO INTERNATIONAL LTD. ROAD TOWN, TORTOLA Active FULL None Supplied
ENSCO UNIVERSAL HOLDINGS II LTD. GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
ENSCO JERSEY FINANCE LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
ARTHUR MCCLUSKEY FOUNDATION BY INVERURIE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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