Ensco Finance Limited

Company Name	Ensco Finance Limited
Company Status	Dissolved
Company Number	07098459
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Julian Richard Hall
Nationality	British
Status	Closed
Appointed	10 June 2013(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	Ensco House Gateway Crescent Gateway Business Park Aberdeen AB12 4GA Scotland

Director Name	Mr Stephen Joseph Brady
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 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	Closed
Appointed	26 April 2017(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 07 May 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Mr Stephen Laurence Mooney
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2018(8 years, 4 months after company formation)
Appointment Duration	1 year (closed 07 May 2019)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management UK Limited (Corporation)
Status	Closed
Appointed	27 April 2018(8 years, 4 months after company formation)
Appointment Duration	1 year (closed 07 May 2019)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	140 Blundell Road Luton LU3 1SP

Director Name	Mr Zarksis Dinshaw Italia
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2011)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	48 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	James Waterman Swent Iii
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	3 years, 5 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	Derek Andrew Sangster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2011)
Role	Businessman
Country of Residence	UAE
Correspondence Address	Villa 28 Street 28a Umm Suquiemm 1 Dubai United Arab Emirates

Secretary Name	Steven Joseph Brady
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB Scotland

Secretary Name	Dean Alan Kewish
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	5847 San Felipe Suite 3300 Houston Texas 77057 United States

Secretary Name	James Waterman Swent Iii
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Tommy Lee Rhoades
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	4306 Valley Ridge Dallas Texas 75220 United States

Secretary Name	Patrick Carey Lowe
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	6 Dorset Mews London SW1X 7AA

Secretary Name	Zarksis Dinshaw Italia
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2011)
Role	Company Director
Correspondence Address	48 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Herman Malone Jr
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Herman Malone Jr
Status	Resigned
Appointed	11 April 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Paul Mark Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB Scotland

Secretary Name	Paul Mark Walker
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 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, 5 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

Secretary Name	John Mark Burns
Nationality	British
Status	Resigned
Appointed	10 June 2013(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2015)
Role	Company Director
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	06 August 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Derek Andrew Sangster
Status	Resigned
Appointed	05 September 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2017)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Nicolas Jaciuk
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	29 July 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ensco House Gateway House Gateway Crescent Aberdeen AB12 3GA Scotland

Secretary Name	Nicolas Jaciuk
Nationality	British
Status	Resigned
Appointed	08 August 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2017)
Role	Company Director
Correspondence Address	Ensco House Gateway Crescent Gateway Business Park Anerdeen AB12 3GA Scotland

Secretary Name	Steven Joseph Brady
Status	Resigned
Appointed	30 March 2016(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 April 2017)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at $1	Ensco Worldwide Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£843,409,765

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 November 2017	Statement of capital on 20 November 2017 USD 2 (5 pages)
20 November 2017	Resolutions RES13 ‐ Reduction of share premium account 16/11/2017 (2 pages)
20 November 2017	Statement by Directors (4 pages)
20 November 2017	Solvency Statement dated 16/11/17 (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 July 2017	Appointment of Jonathan Baksht as a director on 26 April 2017 (2 pages)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a director on 26 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a secretary on 27 April 2017 (1 page)
26 July 2017	Termination of appointment of Nicolas Jaciuk as a secretary on 27 April 2017 (1 page)
26 July 2017	Termination of appointment of Steven Joseph Brady as a secretary on 27 April 2017 (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)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
30 November 2016	Appointment of Steven Joseph Brady as a secretary on 30 March 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (14 pages)
17 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (2 pages)
8 April 2016	Appointment of Steven Joseph Brady as a director on 30 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 secretary on 16 December 2015 (1 page)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 USD 2 (9 pages)
14 December 2015	Director's details changed for Derek Andrew Sangster on 2 December 2015 (2 pages)
14 December 2015	Termination of appointment of Paul Mark Walker as a secretary on 8 August 2014 (1 page)
14 December 2015	Director's details changed for Nicolas Jaciuk on 2 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Derek Andrew Sangster on 2 December 2015 (1 page)
14 December 2015	Secretary's details changed for Nicolas Jacluk on 8 August 2014 (1 page)
9 July 2015	Termination of appointment of Dean Alan Kewish as a secretary on 19 June 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 USD 2 (19 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 USD 2 (19 pages)
18 November 2014	Appointment of Nicolas Jacluk as a secretary on 8 August 2014 (3 pages)
18 November 2014	Appointment of Nicolas Jacluk as a secretary on 8 August 2014 (3 pages)
22 October 2014	Director's details changed for Nicolas Jaciuk on 1 September 2014 (3 pages)
22 October 2014	Secretary's details changed for Julian Richard Hall on 1 September 2014 (3 pages)
22 October 2014	Secretary's details changed for Julian Richard Hall on 1 September 2014 (3 pages)
22 October 2014	Director's details changed for Nicolas Jaciuk on 1 September 2014 (3 pages)
7 August 2014	Appointment of Nicolas Jaciuk as a director on 29 July 2014 (2 pages)
6 August 2014	Termination of appointment of Paul Mark Walker as a director on 29 July 2014 (1 page)
20 March 2014	Full accounts made up to 31 December 2013 (15 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 2 (19 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 2 (19 pages)
23 December 2013	Appointment of Derek Andrew Sangster as a secretary (2 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 director (1 page)
23 December 2013	Termination of appointment of Herman Malone Jr as a secretary (1 page)
15 August 2013	Appointment of Julian Richard Hall as a secretary (3 pages)
2 August 2013	Termination of appointment of James Swent Iii as a director (2 pages)
2 August 2013	Appointment of John Mark Burns as a secretary (3 pages)
2 August 2013	Termination of appointment of Steven Brady as a secretary (3 pages)
2 August 2013	Termination of appointment of James Swent Iii as a secretary (2 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)
25 June 2013	Secretary's details changed for Herman Malone, Jr. on 4 January 2013 (3 pages)
25 June 2013	Secretary's details changed for Herman Malone, Jr. on 4 January 2013 (3 pages)
12 April 2013	Full accounts made up to 31 December 2012 (15 pages)
31 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (19 pages)
31 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (19 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (19 pages)
5 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (19 pages)
22 December 2011	Secretary's details changed for Herman Malone, Jr. on 11 April 2011 (2 pages)
12 December 2011	Appointment of Paul Mark Walker as a secretary (3 pages)
12 December 2011	Appointment of Paul Mark Walker as a director (3 pages)
9 December 2011	Secretary's details changed for Steven Joseph Brady on 1 November 2011 (3 pages)
9 December 2011	Secretary's details changed for Steven Joseph Brady 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	Secretary's details changed for Dean Alan Kewish on 1 November 2011 (3 pages)
9 December 2011	Secretary's details changed for Dean Alan Kewish 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	Secretary'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	Secretary's details changed for James Waterman Swent Iii on 1 November 2011 (2 pages)
24 October 2011	Termination of appointment of Zarksis Italia as a secretary (2 pages)
24 October 2011	Termination of appointment of Zarksis Italia as a director (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 April 2011	Appointment of Herman Malone, Jr. as a director (2 pages)
17 April 2011	Appointment of Herman Malone, Jr. as a secretary (2 pages)
16 April 2011	Termination of appointment of Tommy Rhoades as a secretary (1 page)
16 April 2011	Termination of appointment of Patrick Lowe as a secretary (1 page)
16 April 2011	Termination of appointment of Derek Sangster as a director (1 page)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
13 July 2010	Secretary's details changed for Patrick Carey Lowe on 13 July 2010 (1 page)
17 April 2010	Director's details changed for James Waterman Swent Iii on 6 April 2010 (2 pages)
17 April 2010	Director's details changed for James Waterman Swent Iii on 6 April 2010 (2 pages)
17 April 2010	Secretary's details changed for James Waterman Swent Iii on 6 April 2010 (1 page)
17 April 2010	Secretary's details changed for James Waterman Swent Iii on 6 April 2010 (1 page)
9 February 2010	Statement of capital following an allotment of shares on 30 December 2009 USD 2 (4 pages)
21 January 2010	Appointment of Derek Andrew Sangster as a director (3 pages)
21 January 2010	Appointment of Steven Joseph Brady as a secretary (3 pages)
21 January 2010	Appointment of Zarksis Dinshaw Italia as a director (3 pages)
21 January 2010	Appointment of Zarksis Dinshaw Italia as a secretary (3 pages)
15 January 2010	Appointment of James Waterman Swent Iii as a secretary (3 pages)
15 January 2010	Appointment of James Waterman Swent Iii as a director (3 pages)
15 January 2010	Appointment of Patrick Carey Lowe as a secretary (3 pages)
15 January 2010	Appointment of Tommy Lee Rhoades as a secretary (3 pages)
15 January 2010	Appointment of Dean Alan Kewish as a secretary (3 pages)
30 December 2009	Termination of appointment of Abogado Nominees Limited as a director (2 pages)
30 December 2009	Termination of appointment of Luciene James as a director (3 pages)
22 December 2009	Termination of appointment of Abogado Custodians Limited as a director (2 pages)
8 December 2009	Incorporation (51 pages)

Ensco Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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