ES

ENSCO SERVICES LIMITED

Active

Company number 04605864

London, England · Incorporated 2 December 2002

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 19 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATTACHMINSTER LIMITED · 2 December 2002 – 16 December 2002

Company overview

ENSCO SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 2 December 2002 and remains active on the register. It changed its name from ATTACHMINSTER LIMITED on 2 December 2002. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Ensco Offshore U.K. Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILSON, Peter Henderson (appointed 31 July 2019) and WINTON, John Alexander Campbell (appointed 31 July 2019). WILSON, Peter serves as company secretary (appointed 31 July 2019). WINTON, John Alexander Campbell serves as company secretary (appointed 30 September 2024). 40 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 15 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. Companies House holds 209 filings for this company, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ENSCO OFFSHORE U.K. LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
0RD. 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ENSCO OFFSHORE U.K. LIMITED 0RD. 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

WJ
WINTON, John Alexander Campbell
Secretary
30 September 2024
WP
WILSON, Peter Henderson
Director
31 July 2019
WP
WILSON, Peter
Secretary
31 July 2019
WJ
WINTON, John Alexander Campbell
Director
31 July 2019
CJ
CROSS, Jonathan Paul
Secretary · Resigned
31 July 2019
CM
CITCO MANAGEMENT UK LIMITED
Corporate Secretary · Resigned
27 April 2018
MS
MOONEY, Stephen Laurence
Director · Resigned
27 April 2018
BS
BRADY, Stephen Joseph, Mr.
Director · Resigned
25 April 2017
JN
JACIUK, Nicolas
Secretary · Resigned
15 August 2014
JN
JACIUK, Nicolas
Director · Resigned
29 July 2014
SD
SANGSTER, Derek Andrew
Secretary · Resigned
19 August 2013
SD
SANGSTER, Derek Andrew
Director · Resigned
6 August 2013
HJ
HALL, Julian Richard
Secretary · Resigned
10 June 2013
HJ
HALL, Julian Richard
Director · Resigned
4 June 2013
WP
WALKER, Paul Mark
Secretary · Resigned
16 August 2011
WP
WALKER, Paul Mark
Director · Resigned
15 August 2011
BS
BRADY, Steven Joseph
Director · Resigned
31 May 2011
BS
BRADY, Steven Joseph
Secretary · Resigned
31 May 2011
LG
LUCA, Gilles, Mr.
Director · Resigned
1 December 2009
LG
LUCA, Gilles, Mr.
Secretary · Resigned
1 December 2009
IZ
ITALIA, Zarksis Dinshaw, Mr.
Secretary · Resigned
18 May 2009
IZ
ITALIA, Zarksis Dinshaw, Mr.
Director · Resigned
15 May 2009
MJ
MALONE JR, Herman, Mr.
Director · Resigned
16 March 2009
VB
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.
Secretary · Resigned
16 February 2008
MJ
MALONE, JR., Herman, Mr.
Secretary · Resigned
16 February 2008
HD
HENSEL, David Ethan, Mr.
Director · Resigned
1 October 2007
RT
RHOADES, Tommy Lee
Secretary · Resigned
1 April 2006
KD
KEWISH, Dean Alan
Secretary · Resigned
1 May 2004
BS
BRADY, Steven Joseph
Director · Resigned
1 March 2003
LP
LAZZARI, Peter Michael
Director · Resigned
1 March 2003
WI
WILSON, Ian William Leslie
Director · Resigned
16 December 2002
NR
NELSON, Ronald Joseph
Secretary · Resigned
16 December 2002
MP
MARS, Paul
Director · Resigned
16 December 2002
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
13 December 2002
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
13 December 2002
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
2 December 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
2 December 2002

Persons with significant control

PS
Ensco Offshore U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Auditors Resignation Company
Auditors
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Resolution
Resolution
15 October 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Move Registers To Sail Company With New Address
Address
15 June 2017 View
Change Sail Address Company With New Address
Address
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Person Secretary Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Person Secretary Company With Change Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Person Secretary Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Secretary Company With Change Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
9 December 2011 View
Change Person Secretary Company With Change Date
Officers
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Change Person Secretary Company With Change Date
Officers
9 December 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Appoint Person Secretary Company
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
16 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Statement Of Companys Objects
Change Of Constitution
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
14 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Legacy
Capital
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Address
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
16 December 2002 View
Incorporation Company
Incorporation
2 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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