Ensco Deepwater Drilling Limited

Company Name	Ensco Deepwater Drilling Limited
Company Status	Active
Company Number	08524375
Category	Private Limited Company
Incorporation Date	10 May 2013(10 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

Director Name	Mr Jonathan Paul Cross
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Jonathan Paul Cross
Status	Current
Appointed	10 May 2013(same day as company formation)
Role	Company Director
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	Current
Appointed	27 April 2018(4 years, 11 months after company formation)
Appointment Duration	6 years
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter Henderson Wilson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Paul Mark Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB Scotland

Secretary Name	Herman Malone, Jr.
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens 3rd Floor London W1J 5BQ

Secretary Name	Paul Mark Walker
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB Scotland

Secretary Name	Dean Alan Kewish
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	5847 San Felipe Suite 3300 Houston Texas 77057

Director Name	Derek Andrew Sangster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 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	20 August 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 25 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(1 year, 2 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 Crescent Gateway Business Park Aberdeen AB12 3GA Scotland

Secretary Name	Nicolas Jaciuk
Nationality	British
Status	Resigned
Appointed	08 August 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2017)
Role	Company Director
Correspondence Address	Ensco House Gateway Crescent Gateway Business Park Anerdeen AB12 3GA Scotland

Director Name	Julian Richard Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2019)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Ensco House Gateway Crescent Gateway Business Park Aberdeen AB12 3GA Scotland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2013(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(4 years, 11 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

1 at $1	Pride International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£317,041,576
Cash	£659
Current Liabilities	£4,224,155

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	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

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
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

Filing History

14 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (19 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
8 November 2019	Change of details for Ensco Plc as a person with significant control on 31 July 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (16 pages)
28 August 2019	Appointment of Peter Wilson as a director on 31 July 2019 (2 pages)
8 August 2019	Termination of appointment of Julian Richard Hall as a director on 11 April 2019 (1 page)
11 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
13 June 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2018 (1 page)
13 June 2018	Appointment of Citco Management Uk Limited as a secretary on 27 April 2018 (2 pages)
28 May 2018	Appointment of Stephen Laurence Mooney as a director on 27 April 2018 (2 pages)
23 May 2018	Termination of appointment of Nicolas Jaciuk as a director 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)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 July 2017	Termination of appointment of Nicolas Jaciuk as a secretary on 25 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a director on 24 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a secretary on 25 April 2017 (1 page)
26 July 2017	Termination of appointment of Nicolas Jaciuk as a secretary on 25 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a secretary on 25 April 2017 (1 page)
26 July 2017	Termination of appointment of Derek Andrew Sangster as a director on 24 April 2017 (1 page)
26 July 2017	Appointment of Julian Richard Hall as a director on 24 April 2017 (2 pages)
26 July 2017	Appointment of Julian Richard Hall as a director on 24 April 2017 (2 pages)
15 June 2017	Register inspection address has been changed from PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London England 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 inspection address has been changed to 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)
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 from PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street London England 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)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (15 pages)
5 September 2016	Full accounts made up to 31 December 2015 (15 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)
2 December 2015	Secretary's details changed for Derek Andrew Sangster on 2 December 2015 (1 page)
2 December 2015	Director's details changed for Derek Andrew Sangster on 2 December 2015 (2 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 1 (7 pages)
2 December 2015	Director's details changed for Nicolas Jaciuk on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Derek Andrew Sangster on 2 December 2015 (2 pages)
2 December 2015	Secretary's details changed for Derek Andrew Sangster on 2 December 2015 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 1 (7 pages)
2 December 2015	Director's details changed for Nicolas Jaciuk on 2 December 2015 (2 pages)
9 July 2015	Termination of appointment of Dean Alan Kewish as a secretary on 19 June 2015 (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 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
25 March 2015	Termination of appointment of Paul Mark Walker as a director on 29 July 2014 (2 pages)
25 March 2015	Termination of appointment of Paul Mark Walker as a director on 29 July 2014 (2 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 1 (18 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 1 (18 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 1 (18 pages)
18 November 2014	Appointment of Nicolas Jaciuk as a secretary on 8 August 2014 (3 pages)
18 November 2014	Appointment of Nicolas Jaciuk as a secretary on 8 August 2014 (3 pages)
18 November 2014	Appointment of Nicolas Jaciuk 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	Director's details changed for Nicolas Jaciuk on 1 September 2014 (3 pages)
22 October 2014	Director's details changed for Nicolas Jaciuk on 1 September 2014 (3 pages)
8 August 2014	Full accounts made up to 31 December 2013 (16 pages)
8 August 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Appointment of Nicolas Jaciuk as a director on 29 July 2014 (2 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 secretary on 29 July 2014 (1 page)
6 August 2014	Termination of appointment of Paul Mark Walker as a secretary on 29 July 2014 (1 page)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 1 (18 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 1 (18 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 1 (18 pages)
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	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	Appointment of Derek Andrew Sangster as a secretary (2 pages)
23 December 2013	Termination of appointment of Herman Malone, Jr. as a secretary (1 page)
23 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
23 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
10 May 2013	Incorporation (48 pages)
10 May 2013	Incorporation (48 pages)

Ensco Deepwater Drilling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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