Active
Company Information for ENSCO UNIVERSAL LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
07098508
Private Limited Company
Active |
Company Name | |
---|---|
ENSCO UNIVERSAL LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in EC4V | |
Company Number | 07098508 | |
---|---|---|
Company ID Number | 07098508 | |
Date formed | 2009-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 07:47:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENSCO UNIVERSAL HOLDINGS I LTD. | MAPLES CORPORATE SERVICES LIMITED PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 | Active | Company formed on the 2016-05-17 | |
ENSCO UNIVERSAL HOLDINGS II LTD. | MAPLES CORPORATE SERVICES LIMITED PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 | Active | Company formed on the 2016-05-19 |
Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT UK LIMITED |
||
STEPHEN LAURENCE MOONEY |
||
JONATHAN BAKSHT |
||
STEPHEN JOSEPH BRADY |
||
PATRICK CAREY LOWE |
||
STEPHEN LAURENCE MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
NICOLAS JACIUK |
Company Secretary | ||
NICOLAS JACIUK |
Director | ||
STEVEN JOSEPH BRADY |
Company Secretary | ||
PATRICK CAREY LOWE |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
JOHN MARK BURNS |
Company Secretary | ||
JOHN MARK BURNS |
Director | ||
PAUL MARK WALKER |
Company Secretary | ||
PAUL MARK WALKER |
Director | ||
HERMAN ELMO MALONE JR |
Director | ||
HERMAN MALONE JR |
Company Secretary | ||
JAMES WATERMAN SWENT III |
Company Secretary | ||
JAMES WATERMAN SWENT III |
Director | ||
JOHN MARK BURNS |
Company Secretary | ||
ZARKSIS DINSHAW ITALIA |
Company Secretary | ||
PATRICK CAREY LOWE |
Company Secretary | ||
JOHN MARK BURNS |
Director | ||
ZARKSIS DINSHAW ITALIA |
Director | ||
STEVEN JOSEPH BRADY |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
DEAN ALAN KEWISH |
Company Secretary | ||
PATRICK CAREY LOWE |
Company Secretary | ||
TOMMY LEE RHOADES |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO OFFSHORE U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO HOLDCO LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-07-15 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO FINANCE LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO DEEPWATER DRILLING LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2013-05-10 | Active | |
ENSCO SERVICES LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-12-02 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Liquidation | |
ENSCO OFFSHORE U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO INVESTMENTS I LTD. | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ENSCO FINANCE LIMITED | Director | 2017-04-26 | CURRENT | 2009-12-08 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Director | 2017-04-25 | CURRENT | 2009-12-08 | Liquidation | |
ENSCO HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2009-07-15 | Active | |
ENSCO SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2002-12-02 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-08 | Active | |
ENSCO UNIVERSAL HOLDINGS II LTD. | Director | 2016-05-24 | CURRENT | 2016-05-19 | Active | |
ENSCO GLOBAL LIMITED | Director | 2016-04-04 | CURRENT | 2011-11-21 | Active | |
ENSCO FINANCE LIMITED | Director | 2016-03-30 | CURRENT | 2009-12-08 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Director | 2016-03-29 | CURRENT | 2009-12-08 | Liquidation | |
ENSCO HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 2009-07-15 | Active | |
FORINTER LIMITED | Director | 2013-03-22 | CURRENT | 2013-01-31 | Active | |
SONAMER ANGOLA LIMITED | Director | 2013-01-11 | CURRENT | 2012-12-14 | Active | |
SONAMER LIMITED | Director | 2013-01-11 | CURRENT | 2012-12-14 | Active | |
FORASUB B.V. | Director | 2013-01-08 | CURRENT | 2012-12-13 | Active | |
ENSCO HOLDCO LIMITED | Director | 2011-08-15 | CURRENT | 2009-07-15 | Active | |
ENSCO UK DRILLING LIMITED | Director | 2018-04-27 | CURRENT | 2017-09-28 | Active | |
ENSCO OFFSHORE U.K. LIMITED | Director | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Director | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO FINANCE LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED | Director | 2018-04-27 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
ENSCO DEEPWATER DRILLING LIMITED | Director | 2018-04-27 | CURRENT | 2013-05-10 | Active | |
ENSCO SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2002-12-02 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985080002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985080003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985080004 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
SH19 | Statement of capital on 2022-07-01 USD 205 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/07/22 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES LUCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
PSC02 | Notification of Valaris Limited as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF VALARIS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 7 Albemarle Street London W1S 4HQ England | |
TM02 | Termination of appointment of Citco Management Uk Limited on 2021-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070985080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070985080001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070985080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070985080001 | |
AP01 | DIRECTOR APPOINTED GILLES LUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAREY LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
PSC05 | Change of details for Ensco Plc as a person with significant control on 2019-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/09/19 STATEMENT OF CAPITAL USD 205.00 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER CAMPBELL WINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKSHT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-14 USD 204.00 | |
CAP-SS | Solvency Statement dated 18/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Nicolas Jaciuk on 2018-04-27 | |
AP04 | Appointment of Citco Management Uk Limited as company secretary on 2018-04-27 | |
AP03 | Appointment of Stephen Laurence Mooney as company secretary on 2018-04-27 | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED STEPHEN LAURENCE MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACIUK | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 204 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 204.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN BAKSHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;USD 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;USD 4 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL USD 4 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEPHEN JOSEPH BRADY | |
AP03 | SECRETARY APPOINTED STEVEN JOSEPH BRADY | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;USD 3 | |
AR01 | 02/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 02/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;USD 3 | |
AR01 | 02/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014 | |
AP03 | SECRETARY APPOINTED NICOLAS JACIUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
AP01 | DIRECTOR APPOINTED NICOLAS JACIUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;USD 3 | |
AR01 | 02/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER | |
AP03 | SECRETARY APPOINTED DEREK ANDREW SANGSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MALONE JR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMAN MALONE JR | |
AP03 | SECRETARY APPOINTED JOHN MARK BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWENT III | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SWENT III | |
AP01 | DIRECTOR APPOINTED JOHN MARK BURNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN ELMO MALONE, JR. / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CAREY LOWE / 12/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 04/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED PAUL MARK WALKER | |
AP01 | DIRECTOR APPOINTED PATRICK CAREY LOWE | |
AP01 | DIRECTOR APPOINTED PAUL MARK WALKER | |
AP03 | SECRETARY APPOINTED PATRICK CAREY LOWE | |
AR01 | 02/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN MALONE, JR. / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZARKSIS ITALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARKSIS ITALIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN MALONE, JR. / 15/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN ELMO MALONE, JR. / 15/04/2011 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL USD 3.00 | |
AR01 | 02/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CAREY LOWE / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN ELMO MALONE, JR. / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED JOHN MARK BURNS | |
AP01 | DIRECTOR APPOINTED MR. HERMAN ELMO MALONE, JR. | |
AP03 | SECRETARY APPOINTED HERMAN ELMO MALONE, JR. | |
AP03 | SECRETARY APPOINTED JOHN MARK BURNS | |
AP03 | SECRETARY APPOINTED PATRICK CAREY LOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOMMY RHOADES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN KEWISH | |
AP01 | DIRECTOR APPOINTED ZARKSIS DINSHAW ITALIA | |
AP03 | SECRETARY APPOINTED STEVEN JOSEPH BRADY | |
AP03 | SECRETARY APPOINTED ZARKSIS DINSHAW ITALIA |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENSCO UNIVERSAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |