EH

ENSCO HOLDCO LIMITED

Active

Company number 06962983

London, England · Incorporated 15 July 2009

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

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

7 Albemarle Street London W1S 4HQ England · until 9 June 2021

100 New Bridge Street London EC4V 6JA · until 29 January 2018

Company overview

No company summary available yet.

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
26 February 2026
Next due
12 March 2027
6 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.

Officers

WP
WILSON, Peter Henderson
Secretary
30 September 2024
WJ
WINTON, John Alexander Campbell
Secretary
30 September 2024
LG
LUCA, Gilles
Director
1 December 2019
WP
WILSON, Peter Henderson
Director
1 December 2019
WJ
WINTON, John Alexander Campbell
Director
1 December 2019
CJ
CROSS, Jonathan
Secretary · Resigned
1 December 2019
MS
MOONEY, Stephen
Secretary · Resigned
27 April 2018
CM
CITCO MANAGEMENT UK LIMITED
Corporate Secretary · Resigned
27 April 2018
BJ
BAKSHT, Jonathan
Director · Resigned
21 April 2017
BS
BRADY, Stephen Joseph, Mr.
Director · Resigned
24 March 2016
JN
JACIUK, Nicolas
Secretary · Resigned
15 August 2014
SD
SANGSTER, Derek Andrew
Secretary · Resigned
3 September 2013
SD
SANGSTER, Derek Andrew
Director · Resigned
19 August 2013
BJ
BURNS, John Mark
Director · Resigned
4 June 2013
WP
WALKER, Paul Mark
Secretary · Resigned
16 August 2011
LP
LOWE, Patrick Carey
Director · Resigned
15 August 2011
VB
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria
Secretary · Resigned
11 April 2011
IZ
ITALIA, Zarsis Dinshaw
Secretary · Resigned
10 December 2010
LG
LUCA, Gilles
Secretary · Resigned
10 December 2010
MJ
MALONE JR, Herman
Secretary · Resigned
10 December 2010
BJ
BURNS, John Mark
Director · Resigned
15 June 2010
MJ
MALONE JR, Herman, Mr.
Director · Resigned
15 June 2010
KD
KEWISH, Dean Alan
Secretary · Resigned
21 August 2009
MJ
MOOMJIAN JR, Cary Avedis
Secretary · Resigned
21 August 2009
RT
RHOADES, Tommy Lee
Secretary · Resigned
21 August 2009
CJ
CHADWICK JR, William Supple
Director · Resigned
21 August 2009
SI
SWENT III, James Waterman
Director · Resigned
21 August 2009
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
15 July 2009
JL
JAMES, Luciene Maureen
Director · Resigned
15 July 2009
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
15 July 2009
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
15 July 2009

Persons with significant control

PS
Ensco Universal 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
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Auditors Resignation Company
Auditors
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Resolution
Resolution
14 October 2021 View
Capital Alter Shares Consolidation
Capital
13 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Capital Redomination Of Shares
Capital
11 October 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 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 Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
4 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
30 June 2020 View
Change Person Secretary Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Change Person Secretary Company With Change Date
Officers
29 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Change Person Secretary Company With Change Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Legacy
Capital
14 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2019 View
Legacy
Insolvency
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 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
Confirmation Statement With Updates
Confirmation Statement
21 June 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
Legacy
Capital
10 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2016 View
Legacy
Insolvency
10 August 2016 View
Resolution
Resolution
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Auditors Resignation Company
Auditors
17 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Change Person Secretary Company With Change Date
Officers
7 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 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 Director Company With Change Date
Officers
9 December 2011 View
Appoint Person Director Company With Name
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
8 December 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
17 April 2011 View
Appoint Person Secretary Company With Name
Officers
16 April 2011 View
Termination Secretary Company With Name
Officers
16 April 2011 View
Change Person Secretary Company With Change Date
Officers
16 April 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Resolution
Resolution
13 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2010 View
Appoint Person Secretary Company With Name
Officers
29 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Resolution
Resolution
30 April 2010 View
Statement Of Companys Objects
Change Of Constitution
30 April 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2010 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Incorporation Company
Incorporation
15 July 2009 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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