ENSCO 1366 LIMITED - BICESTER


Company Profile Company Filings

Overview

ENSCO 1366 LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
ENSCO 1366 LIMITED was incorporated 4 years ago on 16/04/2020 and has the registered number: 12558828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

ENSCO 1366 LIMITED - BICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

25A MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN BURCHELL THOMAS Jun 1973 British Director 2020-07-16 CURRENT
MR ADAM TIMOTHY STEPHEN CRAWFORD Mar 1973 British Director 2020-07-16 CURRENT
ADAM CRAWFORD Secretary 2023-10-02 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-04-16 UNTIL 2020-07-16 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-04-16 UNTIL 2020-07-16 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2020-07-16 UNTIL 2020-11-30 RESIGNED
MR STEPHEN JOHN HALSTEAD Jan 1969 British Director 2020-12-01 UNTIL 2023-10-02 RESIGNED
MR ADAM FAWSITT Nov 1967 British Director 2020-07-16 UNTIL 2021-09-23 RESIGNED
MR LAWRENCE GEORGE DEAN Aug 1976 British Director 2020-07-16 UNTIL 2021-09-23 RESIGNED
SIR DAVID ANDREW CAPEWELL Aug 1959 British Director 2020-07-16 UNTIL 2021-09-23 RESIGNED
THOMAS JAMES WARDLAW BURNET Aug 1967 British Director 2020-07-16 UNTIL 2021-09-23 RESIGNED
CHRIS BAKER Jun 1982 British Director 2020-07-16 UNTIL 2021-09-23 RESIGNED
MR STEPHEN JOHN HALSTEAD Secretary 2020-12-01 UNTIL 2023-10-02 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2020-04-16 UNTIL 2020-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nebula Bidco Limited 2021-09-23 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Managers) Limited 2020-07-16 - 2021-09-23 London   Significant influence or control
Ldc Gp Llp 2020-07-16 - 2021-09-23 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Fawsitt 2020-07-16 - 2020-07-16 11/1967 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2020-04-16 - 2020-07-16 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ENSCO_1366_LIMITED - Accounts 2022-03-17 31-05-2021 £1,495,910 Cash £12,807,588 equity

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