ENSCO UNIVERSAL LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO UNIVERSAL LIMITED
COMPANY NUMBER
07098508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
100 New Bridge Street
London
EC4V 6JA
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO GLOBAL LIMITED | Active - Accounts Filed | View Report |
| ENSCO UNIVERSAL LIMITED | Active - Accounts Filed | View Report |
| ENSCO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSCO UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSCO UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/04/2018 - Present (6 years and 7 months) Secretary: 27/04/2018 - Present (6 years and 7 months) Born in May 1983 (age: 41) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
Director: 08/12/2009 - Present (15years) Secretary: 08/12/2009 - Present (15years) 08/12/2009 - 27/04/2018 (8 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
08/12/2009 - Present (15years) Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
|
08/12/2009 - Present (15years) Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Peter Henderson Wilson (926182880) has left the board |
| 05/07/2022 | Gilles Luca (926545772) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 20/12/2019 | Patrick Carey Lowe (917480409) has left the board |
| 20/12/2019 | New Board Member Gilles Luca (926545772) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Peter Wilson (926182880) Appointed |
| 03/09/2019 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 02/09/2019 | Jonathan Baksht (922201505) has left the board |
| 02/09/2019 | Steven Joseph Brady (920676395) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/08/2018 | Nicolas Jaciuk (919078359) has left the board |
| 29/06/2018 | CITCO MANAGEMENT UK LIMITED (924735713) has left the board |
| 29/06/2018 | New Company Secretary CITCO MANAGEMENT UK LIMITED (924726233) Appointed |
| 18/06/2018 | Stephen Laurence Mooney (924735699) has left the board |
| 15/06/2018 | New Company Secretary CITCO MANAGEMENT UK LIMITED (924735713) Appointed |
| 15/06/2018 | New Company Secretary Stephen Laurence Mooney (924735699) Appointed |
| 15/06/2018 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 25/05/2018 | Nicolas Jaciuk (918997437) has left the board |
| 25/05/2018 | New Board Member Stephen Laurence Mooney (924666318) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Jonathan Baksht (922201505) Appointed |
| 28/07/2017 | Derek Andrew Sangster (918243805) has left the board |
| 28/07/2017 | Derek Andrew Sangster (918384843) has left the board |
| 28/07/2017 | Patrick Carey Lowe (916578348) has left the board |
| 28/07/2017 | Steven Joseph Brady (920690227) has left the board |
| 07/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Stephen Joseph Brady (920676395) Appointed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Company Secretary Steven Joseph Brady (920690227) Appointed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | John Mark Burns (918030611) has left the board |
| 24/12/2015 | John Mark Burns (918020385) has left the board |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (914748341) has left the board |
| 28/12/2014 | New Annual Return filed |
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