Active
Company Information for ENSCO FINANCE LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ENSCO FINANCE LIMITED | |
Legal Registered Office | |
7 ALBEMARLE STREET LONDON W1S 4HQ Other companies in EC4V | |
Company Number | 07098459 | |
---|---|---|
Company ID Number | 07098459 | |
Date formed | 2009-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 11:46:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Ensco Finance Co. LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT UK LIMITED |
||
JULIAN RICHARD HALL |
||
JONATHAN BAKSHT |
||
STEPHEN JOSEPH BRADY |
||
STEPHEN LAURENCE MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
NICOLAS JACIUK |
Director | ||
STEVEN JOSEPH BRADY |
Company Secretary | ||
NICOLAS JACIUK |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
JOHN MARK BURNS |
Company Secretary | ||
JOHN MARK BURNS |
Director | ||
DEAN ALAN KEWISH |
Company Secretary | ||
PAUL MARK WALKER |
Company Secretary | ||
PAUL MARK WALKER |
Director | ||
HERMAN MALONE JR |
Company Secretary | ||
HERMAN MALONE JR |
Director | ||
STEVEN JOSEPH BRADY |
Company Secretary | ||
JAMES WATERMAN SWENT III |
Company Secretary | ||
JAMES WATERMAN SWENT III |
Director | ||
ZARKSIS DINSHAW ITALIA |
Company Secretary | ||
ZARKSIS DINSHAW ITALIA |
Director | ||
PATRICK CAREY LOWE |
Company Secretary | ||
TOMMY LEE RHOADES |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO OFFSHORE U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO HOLDCO LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-07-15 | Active | |
ENSCO UNIVERSAL LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO DEEPWATER DRILLING LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2013-05-10 | Active | |
ENSCO SERVICES LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2002-12-02 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | Liquidation | |
ENSCO INVESTMENTS I LTD. | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Director | 2017-04-25 | CURRENT | 2009-12-08 | Liquidation | |
ENSCO HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2009-07-15 | Active | |
ENSCO UNIVERSAL LIMITED | Director | 2017-04-20 | CURRENT | 2009-12-08 | Active | |
ENSCO SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2002-12-02 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-08 | Active | |
ENSCO UNIVERSAL HOLDINGS II LTD. | Director | 2016-05-24 | CURRENT | 2016-05-19 | Active | |
ENSCO GLOBAL LIMITED | Director | 2016-04-04 | CURRENT | 2011-11-21 | Active | |
ENSCO UNIVERSAL LIMITED | Director | 2016-03-30 | CURRENT | 2009-12-08 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Director | 2016-03-29 | CURRENT | 2009-12-08 | Liquidation | |
ENSCO HOLDCO LIMITED | Director | 2016-03-24 | CURRENT | 2009-07-15 | Active | |
ENSCO UK DRILLING LIMITED | Director | 2018-04-27 | CURRENT | 2017-09-28 | Active | |
ENSCO OFFSHORE U.K. LIMITED | Director | 2018-04-27 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Director | 2018-04-27 | CURRENT | 2002-10-01 | Active | |
ENSCO UNIVERSAL LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Active | |
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED | Director | 2018-04-27 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
ENSCO DEEPWATER DRILLING LIMITED | Director | 2018-04-27 | CURRENT | 2013-05-10 | Active | |
ENSCO SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2002-12-02 | Active | |
ENSCO GLOBAL RESOURCES LIMITED | Director | 2018-04-27 | CURRENT | 2009-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Citco Management Uk Limited as company secretary on 2018-04-27 | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2018-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACIUK | |
AP01 | DIRECTOR APPOINTED STEPHEN LAURENCE MOONEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;USD 2 | |
SH19 | Statement of capital on 2017-11-20 USD 2 | |
CAP-SS | Solvency Statement dated 16/11/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN BAKSHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS JACIUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY | |
AD03 | Registers moved to registered inspection location of PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
AD02 | Register inspection address changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP03 | Appointment of Steven Joseph Brady as company secretary on 2016-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEVEN JOSEPH BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 02/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 02/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JACLUK / 08/08/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN KEWISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 02/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED NICOLAS JACLUK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN RICHARD HALL / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED NICOLAS JACIUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 02/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DEREK ANDREW SANGSTER | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMAN MALONE JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MALONE JR | |
AP03 | SECRETARY APPOINTED JULIAN RICHARD HALL | |
AP03 | SECRETARY APPOINTED JOHN MARK BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWENT III | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SWENT III | |
AP01 | DIRECTOR APPOINTED JOHN MARK BURNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN ELMO MALONE, JR. / 04/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 04/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN MALONE, JR. / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED PAUL MARK WALKER | |
AP03 | SECRETARY APPOINTED PAUL MARK WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN MALONE, JR. / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN ALAN KEWISH / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOSEPH BRADY / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 01/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZARKSIS ITALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARKSIS ITALIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED HERMAN MALONE, JR. | |
AP03 | SECRETARY APPOINTED HERMAN MALONE, JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOMMY RHOADES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LOWE | |
AR01 | 02/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CAREY LOWE / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATERMAN SWENT III / 06/04/2010 | |
SH01 | 30/12/09 STATEMENT OF CAPITAL USD 2 | |
AP03 | SECRETARY APPOINTED STEVEN JOSEPH BRADY | |
AP03 | SECRETARY APPOINTED ZARKSIS DINSHAW ITALIA | |
AP01 | DIRECTOR APPOINTED ZARKSIS DINSHAW ITALIA | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER | |
AP03 | SECRETARY APPOINTED DEAN ALAN KEWISH | |
AP03 | SECRETARY APPOINTED TOMMY LEE RHOADES | |
AP03 | SECRETARY APPOINTED PATRICK CAREY LOWE | |
AP03 | SECRETARY APPOINTED JAMES WATERMAN SWENT III | |
AP01 | DIRECTOR APPOINTED JAMES WATERMAN SWENT III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
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
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENSCO FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |