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Home > England & Wales Companies > ENSCO WORLDWIDE INVESTMENTS LIMITED
Company Information for

ENSCO WORLDWIDE INVESTMENTS LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
07098422
Private Limited Company
Active

Company Overview

About Ensco Worldwide Investments Ltd
ENSCO WORLDWIDE INVESTMENTS LIMITED was founded on 2009-12-08 and has its registered office in London. The organisation's status is listed as "Active". Ensco Worldwide Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENSCO WORLDWIDE INVESTMENTS LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in EC4V
 
Filing Information
Company Number 07098422
Company ID Number 07098422
Date formed 2009-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-11 06:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSCO WORLDWIDE INVESTMENTS LIMITED
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Company Officers of ENSCO WORLDWIDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT UK LIMITED
 Company Secretary 2018-04-27
JULIAN RICHARD HALL
 Company Secretary 2013-06-12
STEPHEN LAURENCE MOONEY
 Company Secretary 2018-04-27
STEPHEN JOSEPH BRADY
 Director 2017-04-24
JULIAN RICHARD HALL
 Director 2016-03-24
STEPHEN LAURENCE MOONEY
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
 Company Secretary 2009-12-08 2018-04-27
NICOLAS JACIUK
 Company Secretary 2014-08-08 2018-04-27
NICOLAS JACIUK
 Director 2014-07-29 2018-04-27
DEREK ANDREW SANGSTER
 Company Secretary 2013-09-05 2017-04-25
DEREK ANDREW SANGSTER
 Director 2013-08-02 2017-04-24
JOHN MARK BURNS
 Company Secretary 2013-06-12 2015-12-16
JOHN MARK BURNS
 Director 2013-06-04 2015-12-16
DEAN ALAN KEWISH
 Company Secretary 2009-12-15 2015-06-19
PAUL MARK WALKER
 Company Secretary 2011-08-16 2014-08-08
PAUL MARK WALKER
 Director 2011-08-15 2014-07-29
HERMAN MALONE JR
 Company Secretary 2011-04-11 2013-09-05
HERMAN MALONE JR
 Director 2011-04-08 2013-08-02
STEVEN JOSEPH BRADY
 Company Secretary 2009-12-15 2013-06-12
JAMES WATERMAN SWENT III
 Company Secretary 2009-12-15 2013-06-12
JAMES WATERMAN SWENT III
 Director 2009-12-15 2013-06-04
ZARKSIS DINSHAW ITALIA
 Company Secretary 2009-12-15 2011-08-16
ZARKSIS DINSHAW ITALIA
 Director 2009-12-15 2011-08-15
PATRICK CAREY LOWE
 Company Secretary 2009-12-15 2011-04-11
TOMMY LEE RHOADES
 Company Secretary 2009-12-15 2011-04-11
DEREK ANDREW SANGSTER
 Director 2009-12-15 2011-04-11
ABOGADO CUSTODIANS LIMITED
 Director 2009-12-08 2009-12-15
ABOGADO NOMINEES LIMITED
 Director 2009-12-08 2009-12-15
LUCIENE MAUREEN JAMES
 Director 2009-12-08 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT UK LIMITED ENSCO OFFSHORE U.K. LIMITED Company Secretary 2018-04-27 CURRENT 1993-11-02 Active
CITCO MANAGEMENT UK LIMITED ENSCO U.K. LIMITED Company Secretary 2018-04-27 CURRENT 2002-10-01 Active
CITCO MANAGEMENT UK LIMITED ENSCO HOLDCO LIMITED Company Secretary 2018-04-27 CURRENT 2009-07-15 Active
CITCO MANAGEMENT UK LIMITED ENSCO UNIVERSAL LIMITED Company Secretary 2018-04-27 CURRENT 2009-12-08 Active
CITCO MANAGEMENT UK LIMITED ENSCO FINANCE LIMITED Company Secretary 2018-04-27 CURRENT 2009-12-08 Active
CITCO MANAGEMENT UK LIMITED ENSCO DEEPWATER DRILLING LIMITED Company Secretary 2018-04-27 CURRENT 2013-05-10 Active
CITCO MANAGEMENT UK LIMITED ENSCO SERVICES LIMITED Company Secretary 2018-04-27 CURRENT 2002-12-02 Active
CITCO MANAGEMENT UK LIMITED ENSCO GLOBAL RESOURCES LIMITED Company Secretary 2018-04-27 CURRENT 2009-12-08 Liquidation
STEPHEN LAURENCE MOONEY ENSCO OFFSHORE U.K. LIMITED Company Secretary 2018-04-27 CURRENT 1993-11-02 Active
STEPHEN LAURENCE MOONEY ENSCO U.K. LIMITED Company Secretary 2018-04-27 CURRENT 2002-10-01 Active
STEPHEN LAURENCE MOONEY ENSCO UNIVERSAL LIMITED Company Secretary 2018-04-27 CURRENT 2009-12-08 Active
STEPHEN JOSEPH BRADY ENSCO SERVICES LIMITED Director 2017-04-25 CURRENT 2002-12-02 Active
STEPHEN JOSEPH BRADY ENSCO UNIVERSAL HOLDINGS II LTD. Director 2016-05-24 CURRENT 2016-05-19 Active
STEPHEN JOSEPH BRADY ENSCO GLOBAL LIMITED Director 2016-04-04 CURRENT 2011-11-21 Active
STEPHEN JOSEPH BRADY ENSCO UNIVERSAL LIMITED Director 2016-03-30 CURRENT 2009-12-08 Active
STEPHEN JOSEPH BRADY ENSCO FINANCE LIMITED Director 2016-03-30 CURRENT 2009-12-08 Active
STEPHEN JOSEPH BRADY ENSCO GLOBAL RESOURCES LIMITED Director 2016-03-29 CURRENT 2009-12-08 Liquidation
STEPHEN JOSEPH BRADY ENSCO HOLDCO LIMITED Director 2016-03-24 CURRENT 2009-07-15 Active
JULIAN RICHARD HALL ENSCO UK DRILLING LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JULIAN RICHARD HALL ENSCO DEEPWATER DRILLING LIMITED Director 2017-04-24 CURRENT 2013-05-10 Active
JULIAN RICHARD HALL ENSCO SERVICES LIMITED Director 2013-06-04 CURRENT 2002-12-02 Active
JULIAN RICHARD HALL ENSCO OFFSHORE U.K. LIMITED Director 2013-06-03 CURRENT 1993-11-02 Active
JULIAN RICHARD HALL ENSCO U.K. LIMITED Director 2013-06-03 CURRENT 2002-10-01 Active
STEPHEN LAURENCE MOONEY ENSCO UK DRILLING LIMITED Director 2018-04-27 CURRENT 2017-09-28 Active
STEPHEN LAURENCE MOONEY ENSCO OFFSHORE U.K. LIMITED Director 2018-04-27 CURRENT 1993-11-02 Active
STEPHEN LAURENCE MOONEY ENSCO U.K. LIMITED Director 2018-04-27 CURRENT 2002-10-01 Active
STEPHEN LAURENCE MOONEY ENSCO UNIVERSAL LIMITED Director 2018-04-27 CURRENT 2009-12-08 Active
STEPHEN LAURENCE MOONEY ENSCO FINANCE LIMITED Director 2018-04-27 CURRENT 2009-12-08 Active
STEPHEN LAURENCE MOONEY ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED Director 2018-04-27 CURRENT 2010-05-12 Active - Proposal to Strike off
STEPHEN LAURENCE MOONEY ENSCO DEEPWATER DRILLING LIMITED Director 2018-04-27 CURRENT 2013-05-10 Active
STEPHEN LAURENCE MOONEY ENSCO SERVICES LIMITED Director 2018-04-27 CURRENT 2002-12-02 Active
STEPHEN LAURENCE MOONEY ENSCO GLOBAL RESOURCES LIMITED Director 2018-04-27 CURRENT 2009-12-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-05SH19Statement of capital on 2018-12-05 USD 3
2018-12-05SH20Statement by Directors
2018-12-05CAP-SSSolvency Statement dated 28/09/18
2018-12-05RES13Resolutions passed:
  • Reduce share premium account 28/09/2018
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACIUK
2018-08-07TM02Termination of appointment of Nicolas Jaciuk on 2018-04-27
2018-06-13TM02Termination of appointment of Abogado Nominees Limited on 2018-04-27
2018-06-13AP04Appointment of Citco Management Uk Limited as company secretary on 2018-04-27
2018-06-13AP03Appointment of Stephen :Laurence Mooney as company secretary on 2018-04-27
2018-05-23AP01DIRECTOR APPOINTED STEPHEN LAURENCE MOONEY
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 100 New Bridge Street London EC4V 6JA
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AP01DIRECTOR APPOINTED STEPHEN JOSEPH BRADY
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SANGSTER
2017-07-26TM02Termination of appointment of Derek Andrew Sangster on 2017-04-25
2017-06-15AD03Registers moved to registered inspection location of PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London
2017-06-15AD02Register inspection address changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;USD 3
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17AUDAUDITOR'S RESIGNATION
2016-05-27AUDAUDITOR'S RESIGNATION
2016-05-27AUDAUDITOR'S RESIGNATION
2016-04-04AP01DIRECTOR APPOINTED JULIAN RICHARD HALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;USD 3
2016-01-11AR0102/12/15 FULL LIST
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN BURNS
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 02/12/2015
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL WALKER
2015-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY DEAN KEWISH
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;USD 3
2014-12-23AR0102/12/14 FULL LIST
2014-11-06AP03SECRETARY APPOINTED NICOLAS JACIUK
2014-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN RICHARD HALL / 01/09/2014
2014-10-22CH03CHANGE PERSON AS SECRETARY
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014
2014-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014
2014-08-07AP01DIRECTOR APPOINTED NICOLAS JACIUK
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;USD 3
2014-01-06AR0102/12/13 FULL LIST
2013-12-23AP03SECRETARY APPOINTED DEREK ANDREW SANGSTER
2013-12-23AP01DIRECTOR APPOINTED DEREK ANDREW SANGSTER
2013-12-23TM02APPOINTMENT TERMINATED, SECRETARY HERMAN MALONE JR
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN MALONE JR
2013-08-15AP03SECRETARY APPOINTED JULIAN RICHARD HALL
2013-08-02AP03SECRETARY APPOINTED JOHN MARK BURNS
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SWENT III
2013-08-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES SWENT III
2013-08-02TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY
2013-07-30AP01DIRECTOR APPOINTED JOHN MARK BURNS
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN ELMO MALONE, JR. / 04/01/2013
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 04/01/2013
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31AR0102/12/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0102/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 11/04/2011
2011-12-12AP01DIRECTOR APPOINTED PAUL MARK WALKER
2011-12-12AP03SECRETARY APPOINTED PAUL MARK WALKER
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 01/11/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN MALONE, JR. / 01/11/2011
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN ALAN KEWISH / 01/11/2011
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOSEPH BRADY / 01/11/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011
2011-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY ZARKSIS ITALIA
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ZARKSIS ITALIA
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AP01DIRECTOR APPOINTED HERMAN MALONE, JR.
2011-04-17AP03SECRETARY APPOINTED HERMAN MALONE, JR.
2011-04-16TM02APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE
2011-04-16TM02APPOINTMENT TERMINATED, SECRETARY TOMMY RHOADES
2011-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SANGSTER
2010-12-08AR0102/12/10 FULL LIST
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK CAREY LOWE / 13/07/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010
2010-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010
2010-02-09SH0130/12/09 STATEMENT OF CAPITAL USD 3
2010-02-09SH0130/12/09 STATEMENT OF CAPITAL USD 2
2010-01-21AP03SECRETARY APPOINTED STEVEN JOSEPH BRADY
2010-01-21AP03SECRETARY APPOINTED ZARKSIS DINSHAW ITALIA
2010-01-21AP01DIRECTOR APPOINTED DEREK ANDREW SANGSTER
2010-01-21AP01DIRECTOR APPOINTED ZARKSIS DINSHAW ITALIA
2010-01-15AP03SECRETARY APPOINTED DEAN ALAN KEWISH
2010-01-15AP03SECRETARY APPOINTED TOMMY LEE RHOADES
2010-01-15AP03SECRETARY APPOINTED PATRICK CAREY LOWE
2010-01-15AP03SECRETARY APPOINTED JAMES WATERMAN SWENT III
2010-01-15AP01DIRECTOR APPOINTED JAMES WATERMAN SWENT III
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ENSCO WORLDWIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSCO WORLDWIDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSCO WORLDWIDE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of ENSCO WORLDWIDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO WORLDWIDE INVESTMENTS LIMITED
Trademarks
We have not found any records of ENSCO WORLDWIDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO WORLDWIDE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENSCO WORLDWIDE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSCO WORLDWIDE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSCO WORLDWIDE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSCO WORLDWIDE INVESTMENTS LIMITED any grants or awards.
Ownership
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    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.
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    Other companies at postcode W1S 4HQ