Active
Company Information for ENSCO DEEPWATER DRILLING LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENSCO DEEPWATER DRILLING LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in EC4V | |
Company Number | 08524375 | |
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Company ID Number | 08524375 | |
Date formed | 2013-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 12:25:09 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT UK LIMITED |
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JONATHAN PAUL CROSS |
||
JONATHAN PAUL CROSS |
||
JULIAN RICHARD HALL |
||
STEPHEN LAURENCE MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
NICOLAS JACIUK |
Director | ||
NICOLAS JACIUK |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Company Secretary | ||
DEREK ANDREW SANGSTER |
Director | ||
DEAN ALAN KEWISH |
Company Secretary | ||
PAUL MARK WALKER |
Company Secretary | ||
PAUL MARK WALKER |
Director | ||
HERMAN MALONE, JR. |
Company Secretary |
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 FINANCE LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2009-12-08 | 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 | |
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED | Director | 2017-10-06 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
ENSCO OFFSHORE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-14 | Active | |
ENSCO INTERNATIONAL LTD. | Director | 2015-02-09 | CURRENT | 2015-01-16 | Active | |
ENSCO ENDEAVORS LIMITED | Director | 2014-07-29 | CURRENT | 2012-12-11 | Active | |
SONAMER ANGOLA LIMITED | Director | 2014-07-29 | CURRENT | 2012-12-14 | Active | |
SONAMER LIMITED | Director | 2014-07-29 | CURRENT | 2012-12-14 | Active | |
FORASUB B.V. | Director | 2013-09-12 | CURRENT | 2012-12-13 | Active | |
ENSCO GLOBAL LIMITED | Director | 2013-08-22 | CURRENT | 2011-11-21 | Active | |
FORINTER LIMITED | Director | 2013-08-02 | CURRENT | 2013-01-31 | Active | |
ENSCO UK DRILLING LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
ENSCO WORLDWIDE INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2009-12-08 | Active | |
ENSCO SERVICES LIMITED | Director | 2013-06-04 | CURRENT | 2002-12-02 | Active | |
ENSCO OFFSHORE U.K. LIMITED | Director | 2013-06-03 | CURRENT | 1993-11-02 | Active | |
ENSCO U.K. LIMITED | Director | 2013-06-03 | CURRENT | 2002-10-01 | 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 | |
ENSCO FINANCE 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 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 |
---|---|---|
Appointment of Peter Henderson Wilson as company secretary on 2024-09-30 | ||
Termination of appointment of Jonathan Paul Cross on 2024-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CROSS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAURENCE MOONEY | ||
DIRECTOR APPOINTED MR JOHN ALEXANDER CAMPBELL WINTON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243750001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243750002 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
PSC02 | Notification of Valaris Limited as a person with significant control on 2021-04-30 | |
PSC07 | CESSATION OF VALARIS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 7 Albemarle Street London W1S 4HQ England | |
TM02 | Termination of appointment of Citco Management Uk Limited on 2021-05-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085243750002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Ensco Plc as a person with significant control on 2019-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD HALL | |
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 | |
AP01 | DIRECTOR APPOINTED STEPHEN LAURENCE MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACIUK | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JULIAN RICHARD HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS JACIUK | |
AD03 | Registers moved to registered inspection location of PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London | |
AD02 | SAIL ADDRESS CHANGED FROM: PO BOX W1S 4HQ CITCO LONDON LTD 7 ALBEMARLE STREET LONDON ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW SANGSTER / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 02/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEREK ANDREW SANGSTER on 2015-12-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN KEWISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED NICOLAS JACIUK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JACIUK / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NICOLAS JACIUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 08/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW SANGSTER | |
AP03 | SECRETARY APPOINTED DEREK ANDREW SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMAN MALONE, JR. | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENSCO DEEPWATER DRILLING 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. |