Ensco Global Resources Limited
- Liquidation
- Incorporated on 8 Dec 2009
Reg Address: Lynton House 7-12 Tavistock Square, London WC1H 9LT
- Summary The company with name "Ensco Global Resources Limited" is a ltd and located in Lynton House 7-12 Tavistock Square, London WC1H 9LT. Ensco Global Resources Limited is currently in liquidation status and it was incorporated on 8 Dec 2009 (14 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ensco Global Resources Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Paul Cross | Secretary | 31 Jul 2019 | - | Active |
| 2 | Peter Henderson Wilson | Director | 31 Jul 2019 | British | Active |
| 3 | John Alexander Winton | Director | 31 Jul 2019 | British | Active |
| 4 | John Alexander Campbell Winton | Director | 31 Jul 2019 | British | Active |
| 5 | Peter Henderson Wilson | Director | 31 Jul 2019 | British | Resigned 8 Jul 2022 |
| 6 | Jonathan Paul Cross | Secretary | 31 Jul 2019 | - | Active |
| 7 | Stephen Laurence Mooney | Director | 27 Apr 2018 | Irish | Active |
| 8 | Junier Browne | Corporate Secretary | 27 Apr 2018 | British | Active |
| 9 | Stephen Laurence Mooney | Director | 27 Apr 2018 | Irish | Active |
| 10 | CITCO MANAGEMENT UK LIMITED | Corporate Secretary | 27 Apr 2018 | - | Resigned 1 May 2021 |
| 11 | Robert Isaac Burgerman | Director | 25 Apr 2017 | British | Resigned 11 Apr 2019 |
| 12 | Steven Joseph Brady | Secretary | 30 Mar 2016 | - | Resigned 8 Aug 2019 |
| 13 | Stephen Joseph Brady | Director | 29 Mar 2016 | American | Resigned 11 Apr 2019 |
| 14 | Julia Mary Clinton | Secretary | 21 Jul 2015 | British | Resigned 6 Nov 2015 |
| 15 | Nicolas Jaciuk | Secretary | 8 Aug 2014 | - | Resigned 27 Apr 2018 |
| 16 | Nicolas Jaciuk | Director | 29 Jul 2014 | Argentine | Resigned 27 Apr 2018 |
| 17 | Adam Christian John Le Van | Secretary | 5 Sep 2013 | British | Resigned 26 Apr 2017 |
| 18 | Derek Andrew Sangster | Director | 6 Aug 2013 | British | Resigned 25 Apr 2017 |
| 19 | John Mark Burns | Secretary | 6 Jun 2013 | British | Resigned 16 Dec 2015 |
| 20 | John Mark Burns | Director | 31 May 2013 | American | Resigned 16 Dec 2015 |
| 21 | Paul Mark Walker | Secretary | 16 Aug 2011 | - | Resigned 29 Jul 2014 |
| 22 | Paul Mark Walker | Director | 15 Aug 2011 | British | Resigned 29 Jul 2014 |
| 23 | Herman Malone Jr | Secretary | 11 Apr 2011 | - | Resigned 5 Sep 2013 |
| 24 | JR. Malone | Director | 8 Apr 2011 | British | Resigned 6 Aug 2013 |
| 25 | Derek Andrew Sangster | Director | 15 Dec 2009 | British | Resigned 8 Apr 2011 |
| 26 | James Waterman Swent Iii | Director | 15 Dec 2009 | American | Resigned 31 May 2013 |
| 27 | Zarksis Dinshaw Italia | Secretary | 15 Dec 2009 | - | Resigned 16 Aug 2011 |
| 28 | Ann Maureen Hawkes | Secretary | 15 Dec 2009 | British | Resigned 11 Apr 2011 |
| 29 | Zarksis Dinshaw Italia | Director | 15 Dec 2009 | Indian | Resigned 15 Aug 2011 |
| 30 | James Waterman Swent Iii | Secretary | 15 Dec 2009 | - | Resigned 6 Jun 2013 |
| 31 | Tommy Lee Rhoades | Secretary | 15 Dec 2009 | - | Resigned 11 Apr 2011 |
| 32 | Patrick Carey Lowe | Secretary | 15 Dec 2009 | - | Resigned 11 Apr 2011 |
| 33 | Dean Alan Kewish | Secretary | 15 Dec 2009 | British | Resigned 19 Jun 2015 |
| 34 | Luciene Maureen James | Director | 8 Dec 2009 | British | Resigned 15 Dec 2009 |
| 35 | Kenneth Joseph Jones | Corporate Director | 8 Dec 2009 | Welsh | Resigned 15 Dec 2009 |
| 36 | ABOGADO NOMINEES LIMITED | Corporate Director | 8 Dec 2009 | - | Resigned 15 Dec 2009 |
| 37 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 8 Dec 2009 | - | Resigned 27 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Valaris Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Apr 2021 | - | Active |
| 2 | Valaris Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Valaris Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 30 Apr 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ensco Global Resources Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 21 Apr 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 5 Oct 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 24 Apr 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 24 Apr 2023 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 24 Aug 2022 | Download PDF |
| 6 | Resolution | 17 Aug 2022 | Download PDF |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 17 Aug 2022 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 17 Aug 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF |
| 10 | Accounts - Full | 4 Aug 2021 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 9 Jun 2021 | Download PDF |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2021 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 May 2021 | Download PDF |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 May 2021 | Download PDF |
| 15 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
| 17 | Accounts - Full | 4 Jan 2021 | Download PDF 17 Pages |
| 18 | Incorporation - Memorandum Articles | 15 Oct 2020 | Download PDF 37 Pages |
| 19 | Resolution | 15 Oct 2020 | Download PDF 5 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Oct 2020 | Download PDF 74 Pages |
| 21 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 8 Nov 2019 | Download PDF 2 Pages |
| 23 | Accounts - Full | 16 Sep 2019 | Download PDF 14 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2019 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2019 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 27 Aug 2019 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 8 Aug 2019 | Download PDF 1 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 11 Dec 2018 | Download PDF 3 Pages |
| 33 | Accounts - Full | 2 Oct 2018 | Download PDF 14 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2018 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2018 | Download PDF 1 Pages |
| 36 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Jun 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 11 Jun 2018 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 29 Jan 2018 | Download PDF 1 Pages |
| 40 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 41 | Accounts - Full | 27 Sep 2017 | Download PDF 13 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 26 Jul 2017 | Download PDF 1 Pages |
| 45 | Address - Move Registers To Sail Company With New | 15 Jun 2017 | Download PDF 1 Pages |
| 46 | Address - Change Sail Company With New | 15 Jun 2017 | Download PDF 1 Pages |
| 47 | Confirmation Statement - Updates | 2 Dec 2016 | Download PDF 5 Pages |
| 48 | Accounts - Full | 5 Sep 2016 | Download PDF 14 Pages |
| 49 | Auditors - Resignation Company | 17 Jun 2016 | Download PDF 1 Pages |
| 50 | Auditors - Resignation Company | 27 May 2016 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2016 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Secretary Company With Name Termination Date | 22 Dec 2015 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2015 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name Date | 9 Dec 2015 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2015 | Download PDF 1 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 9 Dec 2015 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2015 | Download PDF 7 Pages |
| 62 | Officers - Termination Secretary Company With Name Termination Date | 20 Nov 2015 | Download PDF 1 Pages |
| 63 | Accounts - Full | 9 Sep 2015 | Download PDF 14 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name Date | 11 Aug 2015 | Download PDF 3 Pages |
| 65 | Officers - Termination Secretary Company With Name Termination Date | 9 Jul 2015 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2014 | Download PDF 18 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 22 Oct 2014 | Download PDF 3 Pages |
| 68 | Officers - Change Person Secretary Company | 22 Oct 2014 | Download PDF 3 Pages |
| 69 | Accounts - Full | 8 Aug 2014 | Download PDF 15 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2014 | Download PDF 2 Pages |
| 71 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 18 Pages |
| 73 | Officers - Termination Director Company With Name | 23 Dec 2013 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 23 Dec 2013 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Secretary Company With Name | 23 Dec 2013 | Download PDF 2 Pages |
| 76 | Officers - Termination Secretary Company With Name | 23 Dec 2013 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Secretary Company With Name | 2 Aug 2013 | Download PDF 3 Pages |
| 78 | Officers - Termination Secretary Company With Name | 2 Aug 2013 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 2 Aug 2013 | Download PDF 3 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 30 Jul 2013 | Download PDF 3 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 3 Jul 2013 | Download PDF 3 Pages |
| 82 | Officers - Change Person Secretary Company With Change Date | 25 Jun 2013 | Download PDF 3 Pages |
| 83 | Accounts - Full | 12 Apr 2013 | Download PDF 14 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2012 | Download PDF 18 Pages |
| 85 | Accounts - Full | 19 Sep 2012 | Download PDF 14 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 18 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 12 Dec 2011 | Download PDF 3 Pages |
| 88 | Officers - Appoint Person Secretary Company With Name | 12 Dec 2011 | Download PDF 3 Pages |
| 89 | Officers - Change Person Secretary Company With Change Date | 9 Dec 2011 | Download PDF 3 Pages |
| 90 | Officers - Change Person Secretary Company With Change Date | 9 Dec 2011 | Download PDF 3 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 9 Dec 2011 | Download PDF 3 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 8 Dec 2011 | Download PDF 2 Pages |
| 93 | Officers - Change Person Secretary Company With Change Date | 8 Dec 2011 | Download PDF 2 Pages |
| 94 | Officers - Termination Director Company With Name | 24 Oct 2011 | Download PDF 2 Pages |
| 95 | Officers - Termination Secretary Company With Name | 24 Oct 2011 | Download PDF 2 Pages |
| 96 | Officers - Change Person Secretary Company With Change Date | 19 Apr 2011 | Download PDF 2 Pages |
| 97 | Accounts - Full | 19 Apr 2011 | Download PDF 17 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 18 Apr 2011 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 100 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.