Menna Overview
Here’s a quick overview of ENSCO HOLDCO LIMITED 👀 — a London based business that started in 2009.
ENSCO HOLDCO LIMITED
- Company statusactive
- Company No06962983
- Age17 years Incorporated 15 July 2009
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ENSCO HOLDCO LIMITED is an active company incorporated on 15 July 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Auditors Resignation Company
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Resolution
4 Years Ago on 14 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Peter Henderson | secretary | 30 Sept 2024 | |
| WINTON, John Alexander Campbell | secretary | 30 Sept 2024 | |
| LUCA, Gilles | director | Oct 1971 | 01 Dec 2019 |
| WILSON, Peter Henderson | director | Jan 1967 | 01 Dec 2019 |
| WINTON, John Alexander Campbell | director | Feb 1969 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco Universal Limited | 06 Apr 2016 |
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WILSON, Peter Henderson, WINTON, John Alexander Campbell, CITCO MANAGEMENT UK LIMITED, SANGSTER, Derek Andrew are mutual persons.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ROWAN COMPANIES, LLC
WILSON, Peter Henderson, WINTON, John Alexander Campbell are mutual persons.
STEP CHANGE IN SAFETY LIMITED
WILSON, Peter Henderson are mutual persons.
ENSCO GLOBAL LIMITED
WILSON, Peter Henderson, BRADY, Stephen Joseph, Mr., BURNS, John Mark, SANGSTER, Derek Andrew, SWENT III, James Waterman are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
WILSON, Peter Henderson are mutual persons.
ENSCO UNIVERSAL HOLDINGS I LTD.
WINTON, John Alexander Campbell, SANGSTER, Derek Andrew are mutual persons.
ENSCO OFFSHORE INTERNATIONAL HOLDINGS LIMITED
WINTON, John Alexander Campbell are mutual persons.
ENSCO INTERNATIONAL LTD.
WINTON, John Alexander Campbell, SANGSTER, Derek Andrew are mutual persons.
FORASUB B.V.
WINTON, John Alexander Campbell, LOWE, Patrick Carey, SANGSTER, Derek Andrew are mutual persons.
ENSCO JERSEY FINANCE LIMITED
WINTON, John Alexander Campbell, BAKSHT, Jonathan, BRADY, Stephen Joseph, Mr. are mutual persons.
BRADY ENTERPRISES LTD
BRADY, Stephen Joseph, Mr. are mutual persons.
ENSCO UNIVERSAL HOLDINGS II LTD.
BRADY, Stephen Joseph, Mr., SANGSTER, Derek Andrew are mutual persons.
ARTHUR MCCLUSKEY FOUNDATION
BRADY, Stephen Joseph, Mr. are mutual persons.
ENSCO CAPITAL LIMITED
BURNS, John Mark, SANGSTER, Derek Andrew are mutual persons.
ENSCO INVESTMENTS LLC
BURNS, John Mark, SANGSTER, Derek Andrew are mutual persons.
FORINTER LIMITED
LOWE, Patrick Carey are mutual persons.
SONAMER LIMITED
LOWE, Patrick Carey, SANGSTER, Derek Andrew are mutual persons.
SONAMER ANGOLA LIMITED
LOWE, Patrick Carey, SANGSTER, Derek Andrew are mutual persons.
ENSCO ENDEAVORS LIMITED
LOWE, Patrick Carey, MALONE JR, Herman, Mr., SANGSTER, Derek Andrew are mutual persons.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of ENSCO HOLDCO LIMITED 👀 — a London based business that started in 2009.