Ensco Holdco Limited

Company Name	Ensco Holdco Limited
Company Status	Active
Company Number	06962983
Category	Private Limited Company
Incorporation Date	15 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Stephen Mooney
Status	Current
Appointed	27 April 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Gateway Business Park Gateway Crescent Aberdeen AB12 3GA Scotland

Director Name	Mr Gilles Luca
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 3300 5847 San Felipe Houston 77057

Director Name	Mr John Alexander Campbell Winton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Gateway Crescent Aberdeen AB12 3GA Scotland

Director Name	Mr Peter Henderson Wilson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gateway Business Park Gateway Crescent Aberdeen AB12 3GA Scotland

Secretary Name	Jonathan Cross
Status	Current
Appointed	01 December 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	10 Cannon Street London EC4N 6EU

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	James Waterman Swent Iii
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2009(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	William Supple Chadwick Jr
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2009(1 month, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 June 2010)
Role	Business Executive
Correspondence Address	6139 Northaven Road Dallas Texas 75230

Secretary Name	Dean Alan Kewish
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	3945 Centenary Drive Dallas Texas 75225 United States

Secretary Name	Tommy Lee Rhoades
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	4306 Valley Ridge Dallas Texas 75220 United States

Secretary Name	Cary Avedis Moomjian Jr
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	5303 Southern Hills Drive Frisco Texas 75034

Director Name	John Mark Burns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2010(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Lowndes Place London SW1X 8DB

Director Name	Mr Herman Malone Jr
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2010(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Zarsis Dinshaw Italia
Status	Resigned
Appointed	10 December 2010(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 August 2011)
Role	Company Director
Correspondence Address	48 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Secretary Name	Herman Malone Jr
Status	Resigned
Appointed	10 December 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Gilles Luca
Status	Resigned
Appointed	10 December 2010(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	3 Morningfield Mews Aberdeen AB15 4ER Scotland

Secretary Name	Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen
Status	Resigned
Appointed	11 April 2011(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 11 April 2019)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Patrick Carey Lowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2011(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Paul Mark Walker
Nationality	British
Status	Resigned
Appointed	16 August 2011(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 August 2014)
Role	Company Director
Correspondence Address	Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB Scotland

Director Name	John Mark Burns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Derek Andrew Sangster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Derek Andrew Sangster
Status	Resigned
Appointed	03 September 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Nicolas Jaciuk
Status	Resigned
Appointed	15 August 2014(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Ensco House Gateway Crescent Gateway Business Park Aberdeen AB12 3GA Scotland

Director Name	Mr Stephen Joseph Brady
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2016(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 April 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Jonathan Baksht
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2017(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Citco Management UK Limited (Corporation)
Status	Resigned
Appointed	27 April 2018(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 May 2021)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5.7b at $1	Ensco Universal LTD 100.00% Ordinary
1 at £1	Ensco Universal LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£12,519
Current Liabilities	£527,159,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

19 April 2023	Delivered on: 27 April 2023 Persons entitled: Wilmington Savings Fund Society, Fsb, as Collateral Trustee Classification: A registered charge Outstanding
19 April 2023	Delivered on: 26 April 2023 Persons entitled: Wilmington Savings Fund Society, Fsb, as Collateral Trustee Classification: A registered charge Outstanding
19 April 2023	Delivered on: 26 April 2023 Persons entitled: Wilmington Savings Fund Society, Fsb, as Collateral Trustee Classification: A registered charge Outstanding
30 April 2021	Delivered on: 18 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
30 April 2021	Delivered on: 18 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Particulars: Each grantor hereby grants to the first lien collateral agent, for the ratable benefit of the parity lien secured parties, a security interest in, and collaterally assigns to the first lien collateral agent, for the ratable benefit of the parity lien secured parties, all of such grantorâ€™s right, title and interest in and to the following property, whether now owned or at any time hereafter acquired by such grantor or in which such grantor now has or at any time in the future may acquire any right, title or interest (collectively, after giving effect to the proviso at the end of this section 3, the â€œcollateralâ€), as collateral security for the prompt and complete payment and perfor-mance when due (whether at the stated maturity, by acceleration or otherwise) of the secured obligations:. (A) all accounts;. (B) all chattel paper;. (C) all contracts;. (D) all money, commodity accounts, deposit accounts and securities accounts;. (E) all documents;. (F) all equipment;. (G) all general intangibles;. (H) all instruments;. (I) all insurances;. (J) all intellectual property (and all intellectual property licenses and all rights thereunder);. (K) all inventory;. (L) all investment property;. (M) all letter-of-credit rights;. (N) all commercial tort claims;. (O) all cash and cash equivalents;. (P) all pledged stock;. (Q) all receivables;. (R) all other property not otherwise described above;. (S) all books and records pertaining to the collateral; and. (T) to the extent not otherwise included, all proceeds, supporting obligations and products of any and all of the foregoing and all collateral security and guaranties given by any person with respect to any of the foregoing;. Provided, however, that, notwithstanding any of the other provisions set forth in this agreement or any other parity lien document, this agreement shall not constitute a grant of a security interest in, or a collateral assign-ment of, and the term â€œcollateralâ€ shall not include: (I) any assets or property constituting excluded property for so long as such assets or property constitute excluded property (but not the proceeds thereof, which shall be collateral, unless such proceeds are excluded property, but only for so long as such assets or property constitute excluded property) (ii) any assets or property of any of the grantors with respect to which a lien has been granted pursuant to any non-U.S. Parity lien security document, solely to the extent that there is a conflict be-tween the terms of this agreement and such non- U.S. parity lien security document or (iii) any assets or prop-erty of any of the grantors with respect to which a lien has been granted pursuant to the vessel security agree-ment or a collateral vessel mortgage, solely to the extent there is a conflict between the terms of this agreement and the vessel security agreement or such collateral vessel mortgage. Outstanding
30 April 2021	Delivered on: 18 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Particulars: Subject to clause 3.12 (excluded collateral), as a continuing security for the payment and discharge of the secured liabilities, each chargor (other than an excluded chargor) with full title guarantee charges to the security trustee by way of first fixed charge:. (A) all the investments, and each share chargor with full title guarantee charges to the security trustee by way of first fixed charge all of its investments;. (B) all monies from time to time standing to the credit of its specified accounts, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest), and rduk with full title guarantee charges to the security trustee by way of firstfixed charge all monies from time to time standing to the credit of its specified accounts, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (C) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.2 (assignment);. (D) all its rights in respect of the global intercompany note, to the extent not effectively assigned under clause 3.2 (assignment);. (E) all the intellectual property;. (F) all its rights in respect of each material agreement to which it is a party, to the extent not effectively assigned under clause 3.2 (assignment); and. (G) in the case of ejfl, all its rights in respect of the intercompany loan, to the extent not effectively assigned under clause 3.2 (assignment). Outstanding
30 April 2021	Delivered on: 18 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
30 April 2021	Delivered on: 18 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
19 April 2023	Delivered on: 27 April 2023 Persons entitled: Wilmington Savings Fund Society, Fsb, as Collateral Trustee Classification: A registered charge Outstanding
25 September 2020	Delivered on: 13 October 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding

Filing History

26 February 2021	Confirmation statement made on 26 February 2021 with updates (6 pages)
4 January 2021	Full accounts made up to 31 December 2019 (22 pages)
15 October 2020	Memorandum and Articles of Association (31 pages)
15 October 2020	Resolutions RES13 ‐ Authorised entry into and delivery of documents 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
13 October 2020	Registration of charge 069629830001, created on 25 September 2020 (74 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 June 2020	Secretary's details changed for Stephen Mooney on 22 June 2020 (1 page)
29 June 2020	Director's details changed for Mr John Alexander Campbell Winton on 22 June 2020 (2 pages)
29 June 2020	Director's details changed for Peter Wilson on 22 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Stephen Mooney on 22 June 2020 (1 page)
29 June 2020	Director's details changed for Mr Gilles Luca on 22 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Jonathan Cross on 22 June 2020 (1 page)
20 December 2019	Termination of appointment of Jonathan Baksht as a director on 30 November 2019 (1 page)
20 December 2019	Appointment of Jonathan Cross as a secretary on 1 December 2019 (2 pages)
20 December 2019	Appointment of Mr John Alexander Campbell Winton as a director on 1 December 2019 (2 pages)
20 December 2019	Appointment of Peter Wilson as a director on 1 December 2019 (2 pages)
20 December 2019	Termination of appointment of Stephen Joseph Brady as a director on 11 April 2019 (1 page)
19 December 2019	Appointment of Gilles Luca as a director on 1 December 2019 (2 pages)
18 December 2019	Termination of appointment of Patrick Carey Lowe as a director on 30 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
24 May 2019	Termination of appointment of Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen as a secretary on 11 April 2019 (1 page)
14 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 January 2019	Statement of capital on 14 January 2019 USD 4,299,085,543 (5 pages)
14 January 2019	Statement by Directors (2 pages)
14 January 2019	Solvency Statement dated 17/12/18 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
3 July 2018	Termination of appointment of Nicolas Jaciuk as a secretary on 27 April 2018 (1 page)
3 July 2018	Change of details for Ensco Universal Limited as a person with significant control on 29 January 2018 (2 pages)
3 July 2018	Appointment of Stephen Mooney as a secretary on 27 April 2018 (2 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 June 2018	Appointment of Citco Management Uk Limited as a secretary on 27 April 2018 (2 pages)
11 June 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2018 (1 page)
29 January 2018	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ on 29 January 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Appointment of Jonathan Baksht as a director on 21 April 2017 (2 pages)
27 July 2017	Appointment of Jonathan Baksht as a director on 21 April 2017 (2 pages)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a secretary on 24 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a secretary on 24 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017 (1 page)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
15 June 2017	Register inspection address has been changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London (1 page)
15 June 2017	Register(s) moved to registered inspection location PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London (1 page)
15 June 2017	Register(s) moved to registered inspection location PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London (1 page)
15 June 2017	Register inspection address has been changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London (1 page)
10 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Solvency Statement dated 29/07/16 (2 pages)
10 August 2016	Statement by Directors (2 pages)
10 August 2016	Statement of capital on 10 August 2016 GBP 1.00 USD 4,299,085,544 (3 pages)
10 August 2016	Statement of capital on 10 August 2016 GBP 1.00 USD 4,299,085,544 (3 pages)
10 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Statement by Directors (2 pages)
10 August 2016	Solvency Statement dated 29/07/16 (2 pages)
25 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 USD 5,699,085,544 GBP 1 (22 pages)
25 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 USD 5,699,085,544 GBP 1 (22 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Auditor's resignation (1 page)
17 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (2 pages)
27 May 2016	Auditor's resignation (2 pages)
5 April 2016	Appointment of Stephen Joseph Brady as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Stephen Joseph Brady as a director on 24 March 2016 (2 pages)
22 December 2015	Termination of appointment of John Mark Burns as a director on 16 December 2015 (1 page)
22 December 2015	Termination of appointment of John Mark Burns as a director on 16 December 2015 (1 page)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 USD 5,699,085,544 (20 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 USD 5,699,085,544 (20 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (22 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (22 pages)
28 August 2014	Appointment of Nicolas Jaciuk as a secretary on 15 August 2014 (2 pages)
28 August 2014	Appointment of Nicolas Jaciuk as a secretary on 15 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Mark Walker as a secretary on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Mark Walker as a secretary on 15 August 2014 (1 page)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 USD 5,699,085,544 Statement of capital on 2015-03-05 GBP 1 USD 5,699,085,544 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (9 pages)
7 August 2014	Director's details changed for Derek Andrew Sangster on 1 July 2014 (2 pages)
7 August 2014	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
7 August 2014	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
7 August 2014	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 USD 5,699,085,544 Statement of capital on 2015-03-05 GBP 1 USD 5,699,085,544 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (9 pages)
7 August 2014	Director's details changed for Derek Andrew Sangster on 1 July 2014 (2 pages)
7 August 2014	Secretary's details changed for Derek Andrew Sangster on 1 July 2014 (1 page)
7 August 2014	Secretary's details changed for Derek Andrew Sangster on 1 July 2014 (1 page)
7 August 2014	Secretary's details changed for Derek Andrew Sangster on 1 July 2014 (1 page)
7 August 2014	Director's details changed for Derek Andrew Sangster on 1 July 2014 (2 pages)
20 March 2014	Full accounts made up to 31 December 2013 (20 pages)
20 March 2014	Full accounts made up to 31 December 2013 (20 pages)
23 December 2013	Appointment of Derek Andrew Sangster as a director (2 pages)
23 December 2013	Termination of appointment of Herman Malone Jr as a secretary (1 page)
23 December 2013	Termination of appointment of Herman Malone Jr as a secretary (1 page)
23 December 2013	Appointment of Derek Andrew Sangster as a director (2 pages)
23 December 2013	Appointment of Derek Andrew Sangster as a secretary (2 pages)
23 December 2013	Termination of appointment of Herman Malone Jr as a director (1 page)
23 December 2013	Appointment of Derek Andrew Sangster as a secretary (2 pages)
23 December 2013	Termination of appointment of Herman Malone Jr as a director (1 page)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (20 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (20 pages)
2 August 2013	Termination of appointment of James Swent Iii as a director (2 pages)
2 August 2013	Termination of appointment of James Swent Iii as a director (2 pages)
30 July 2013	Appointment of John Mark Burns as a director (3 pages)
30 July 2013	Appointment of John Mark Burns as a director (3 pages)
3 July 2013	Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013 (3 pages)
3 July 2013	Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013 (3 pages)
3 July 2013	Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013 (3 pages)
28 June 2013	Director's details changed for Patrick Carey Lowe on 12 April 2012 (3 pages)
28 June 2013	Director's details changed for Patrick Carey Lowe on 12 April 2012 (3 pages)
25 June 2013	Secretary's details changed for Herman Elmo Malone, Jr. on 4 January 2013 (3 pages)
25 June 2013	Secretary's details changed for Herman Elmo Malone, Jr. on 4 January 2013 (3 pages)
25 June 2013	Secretary's details changed for Herman Elmo Malone, Jr. on 4 January 2013 (3 pages)
12 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
16 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (20 pages)
16 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (20 pages)
12 December 2011	Appointment of Paul Mark Walker as a secretary (3 pages)
12 December 2011	Appointment of Paul Mark Walker as a secretary (3 pages)
9 December 2011	Director's details changed for Mr. Herman Malone, Jr. on 1 November 2011 (3 pages)
9 December 2011	Director's details changed for Mr. Herman Malone, Jr. on 1 November 2011 (3 pages)
9 December 2011	Appointment of Patrick Carey Lowe as a director (3 pages)
9 December 2011	Secretary's details changed for Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 1 November 2011 (3 pages)
9 December 2011	Secretary's details changed for Herman Malone, Jr. on 1 November 2011 (3 pages)
9 December 2011	Secretary's details changed for Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 1 November 2011 (3 pages)
9 December 2011	Appointment of Patrick Carey Lowe as a director (3 pages)
9 December 2011	Secretary's details changed for Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 1 November 2011 (3 pages)
9 December 2011	Secretary's details changed for Herman Malone, Jr. on 1 November 2011 (3 pages)
9 December 2011	Secretary's details changed for Herman Malone, Jr. on 1 November 2011 (3 pages)
9 December 2011	Director's details changed for Mr. Herman Malone, Jr. on 1 November 2011 (3 pages)
8 December 2011	Director's details changed for James Waterman Swent Iii on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for James Waterman Swent Iii on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for James Waterman Swent Iii on 1 November 2011 (2 pages)
24 October 2011	Termination of appointment of John Burns as a director (2 pages)
24 October 2011	Termination of appointment of Zarsis Italia as a secretary (2 pages)
24 October 2011	Termination of appointment of John Burns as a director (2 pages)
24 October 2011	Termination of appointment of Zarsis Italia as a secretary (2 pages)
19 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (20 pages)
19 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (20 pages)
18 April 2011	Director's details changed for Mr. Herman Malone, Jr. on 15 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr. Herman Malone, Jr. on 15 April 2011 (2 pages)
17 April 2011	Secretary's details changed for Herman Malone, Jr. on 15 April 2011 (1 page)
17 April 2011	Secretary's details changed for Herman Malone, Jr. on 15 April 2011 (1 page)
16 April 2011	Appointment of Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen as a secretary (1 page)
16 April 2011	Secretary's details changed for Herman Elmo Malone, Jr. on 15 April 2011 (1 page)
16 April 2011	Termination of appointment of Gilles Luca as a secretary (1 page)
16 April 2011	Secretary's details changed for Herman Elmo Malone, Jr. on 15 April 2011 (1 page)
16 April 2011	Appointment of Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen as a secretary (1 page)
16 April 2011	Termination of appointment of Gilles Luca as a secretary (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (16 pages)
13 April 2011	Full accounts made up to 31 December 2010 (16 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 1 USD 5,699,085,544.00 (5 pages)
10 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 1 USD 5,699,085,544.00 (5 pages)
29 December 2010	Appointment of Herman Elmo Malone, Jr. as a secretary (2 pages)
29 December 2010	Appointment of Herman Elmo Malone, Jr. as a secretary (2 pages)
29 December 2010	Appointment of Zarsis Dinshaw Italia as a secretary (2 pages)
29 December 2010	Appointment of Zarsis Dinshaw Italia as a secretary (2 pages)
22 December 2010	Termination of appointment of Dean Kewish as a secretary (1 page)
22 December 2010	Appointment of Gilles Luca as a secretary (2 pages)
22 December 2010	Termination of appointment of Tommy Rhoades as a secretary (1 page)
22 December 2010	Termination of appointment of Cary Moomjian Jr as a secretary (1 page)
22 December 2010	Termination of appointment of Cary Moomjian Jr as a secretary (1 page)
22 December 2010	Appointment of Gilles Luca as a secretary (2 pages)
22 December 2010	Termination of appointment of Tommy Rhoades as a secretary (1 page)
22 December 2010	Termination of appointment of Dean Kewish as a secretary (1 page)
22 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (18 pages)
22 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (18 pages)
23 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 1 USD 5,867,085,542 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 1 USD 5,867,085,542 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 1 USD 5,867,085,542 (4 pages)
29 June 2010	Appointment of Mr. Herman Elmo Malone, Jr. as a director (2 pages)
29 June 2010	Appointment of John Mark Burns as a director (2 pages)
29 June 2010	Appointment of Mr. Herman Elmo Malone, Jr. as a director (2 pages)
29 June 2010	Appointment of John Mark Burns as a director (2 pages)
28 June 2010	Termination of appointment of William Chadwick Jr as a director (1 page)
28 June 2010	Termination of appointment of William Chadwick Jr as a director (1 page)
30 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 April 2010	Statement of company's objects (3 pages)
30 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 April 2010	Statement of company's objects (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1 USD 5,699,085,542.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1 USD 5,699,085,542.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1 USD 1,308,168,270.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1 USD 1,308,168,270.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1 USD 1,726,532,799.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1 USD 5,699,085,542.00 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1 USD 1,726,532,799.00 (4 pages)
26 April 2010	Director's details changed for James Waterman Swent Iii on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for James Waterman Swent Iii on 26 April 2010 (2 pages)
16 April 2010	Director's details changed for James Waterman Swent Iii on 6 April 2010 (2 pages)
16 April 2010	Director's details changed for James Waterman Swent Iii on 6 April 2010 (2 pages)
16 April 2010	Director's details changed for James Waterman Swent Iii on 6 April 2010 (2 pages)
27 January 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
27 January 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
1 September 2009	Appointment terminated director luciene james (1 page)
1 September 2009	Director appointed james waterman swent iii (2 pages)
1 September 2009	Secretary appointed cary avedis moomjian jr (2 pages)
1 September 2009	Secretary appointed dean alan kewish (2 pages)
1 September 2009	Director appointed james waterman swent iii (2 pages)
1 September 2009	Appointment terminated director luciene james (1 page)
1 September 2009	Appointment terminated director abogado nominees LIMITED (1 page)
1 September 2009	Appointment terminated director abogado custodians LIMITED (1 page)
1 September 2009	Secretary appointed tommy lee rhoades (2 pages)
1 September 2009	Appointment terminated director abogado custodians LIMITED (1 page)
1 September 2009	Secretary appointed cary avedis moomjian jr (2 pages)
1 September 2009	Secretary appointed tommy lee rhoades (2 pages)
1 September 2009	Secretary appointed dean alan kewish (2 pages)
1 September 2009	Director appointed william supple chadwick jr (3 pages)
1 September 2009	Director appointed william supple chadwick jr (3 pages)
1 September 2009	Appointment terminated director abogado nominees LIMITED (1 page)
15 July 2009	Incorporation (34 pages)
15 July 2009	Incorporation (34 pages)

Ensco Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London