Ensco Universal Limited

Active
Incorporated on 8 Dec 2009

Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England

Company Number 07098508
Company Status Active
Incorporation Date 8 Dec 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Dec 2023
Confirmation Statement Next Due 16 Dec 2024
Average Number of Employees -

Company Classifications:
9100 - Support activities for petroleum and natural gas extraction

Summary The company with name "Ensco Universal Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Ensco Universal Limited is currently in active 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 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ensco Universal Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gilles Luca	Director	1 Dec 2019	French	Resigned 30 Jun 2022
2	Gilles Luca	Director	1 Dec 2019	French	Active
3	Peter Henderson Wilson	Director	29 Aug 2019	British	Resigned 30 Jun 2022
4	John Alexander Campbell Winton	Director	29 Aug 2019	British	Active
5	Peter Henderson Wilson	Director	29 Aug 2019	British	Active
6	John Alexander Campbell Winton	Director	29 Aug 2019	British	Active
7	Stephen Laurence Mooney	Secretary	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	Stephen Laurence Mooney	Director	27 Apr 2018	Irish	Active
12	Stephen Laurence Mooney	Secretary	27 Apr 2018	Irish	Active
13	Robert Isaac Burgerman	Director	20 Apr 2017	British	Resigned 29 Aug 2019
14	Steven Joseph Brady	Secretary	30 Mar 2016	-	Resigned 21 Apr 2017
15	Stephen Joseph Brady	Director	30 Mar 2016	American	Resigned 11 Apr 2019
16	Nicolas Jaciuk	Secretary	15 Aug 2014	British	Resigned 27 Apr 2018
17	Nicolas Jaciuk	Director	29 Jul 2014	Argentine	Resigned 27 Apr 2018
18	Derek Andrew Sangster	Secretary	6 Sep 2013	-	Resigned 21 Apr 2017
19	Derek Andrew Sangster	Director	16 Aug 2013	British	Resigned 20 Apr 2017
20	John Mark Burns	Secretary	11 Jun 2013	British	Resigned 16 Dec 2015
21	John Mark Burns	Director	27 Mar 2013	American	Resigned 16 Dec 2015
22	Michael Claxton	Secretary	16 Aug 2011	British	Resigned 21 Apr 2017
23	Paul Mark Walker	Secretary	16 Aug 2011	-	Resigned 15 Aug 2014
24	Patrick Carey Lowe	Director	15 Aug 2011	American	Resigned 30 Nov 2019
25	Paul Mark Walker	Director	15 Aug 2011	British	Resigned 29 Jul 2014
26	Patrick Carey Lowe	Secretary	15 Apr 2010	-	Resigned 16 Aug 2011
27	John Mark Burns	Secretary	8 Apr 2010	-	Resigned 16 Aug 2011
28	John Mark Burns	Director	8 Apr 2010	American	Resigned 15 Aug 2011
29	Herman Elmo Malone Jr	Director	6 Apr 2010	British	Resigned 6 Sep 2013
30	Samantha Nichola Jane Cressey	Secretary	6 Apr 2010	British	Resigned 16 Aug 2013
31	Tommy Lee Rhoades	Secretary	15 Dec 2009	-	Resigned 5 Apr 2010
32	Patrick Carey Lowe	Secretary	15 Dec 2009	-	Resigned 5 Apr 2010
33	Steven Joseph Brady	Secretary	15 Dec 2009	-	Resigned 6 Apr 2010
34	Zarksis Dinshaw Italia	Secretary	15 Dec 2009	-	Resigned 16 Aug 2011
35	James Waterman Swent Iii	Secretary	15 Dec 2009	-	Resigned 11 Jun 2013
36	Derek Andrew Sangster	Director	15 Dec 2009	British	Resigned 6 Apr 2010
37	James Waterman Swent Iii	Director	15 Dec 2009	American	Resigned 27 Mar 2013
38	Dean Alan Kewish	Secretary	15 Dec 2009	-	Resigned 5 Apr 2010
39	Zarksis Dinshaw Italia	Director	15 Dec 2009	Indian	Resigned 15 Aug 2011
40	Luciene Maureen James	Director	8 Dec 2009	British	Resigned 15 Dec 2009
41	Kenneth Joseph Jones	Corporate Director	8 Dec 2009	Welsh	Resigned 15 Dec 2009
42	ABOGADO NOMINEES LIMITED	Corporate Director	8 Dec 2009	-	Resigned 15 Dec 2009
43	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 Universal Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	24 May 2024	Download PDF
2	Accounts - Full	3 Jul 2023	Download PDF
3	Mortgage - Satisfy Charge Full	24 Apr 2023	Download PDF
4	Mortgage - Satisfy Charge Full	24 Apr 2023	Download PDF
5	Mortgage - Satisfy Charge Full	24 Apr 2023	Download PDF
6	Accounts - Full	8 Dec 2022	Download PDF
7	Confirmation Statement - No Updates	6 Dec 2022	Download PDF 3 Pages
8	Auditors - Resignation Company	4 Aug 2022	Download PDF
9	Capital - Statement Company With Date Currency Figure	1 Jul 2022	Download PDF
10	Insolvency - Legacy	1 Jul 2022	Download PDF
11	Capital - Legacy	1 Jul 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	1 Jul 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Jul 2022	Download PDF 1 Pages
14	Resolution	1 Jul 2022	Download PDF
15	Address - Change Registered Office Company With Date Old New	9 Jun 2021	Download PDF
16	Officers - Termination Secretary Company With Name Termination Date	8 Jun 2021	Download PDF
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 May 2021	Download PDF
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 May 2021	Download PDF
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 May 2021	Download PDF
20	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
21	Confirmation Statement - No Updates	14 Jan 2021	Download PDF 3 Pages
22	Accounts - Full	29 Dec 2020	Download PDF 23 Pages
23	Incorporation - Memorandum Articles	15 Oct 2020	Download PDF 31 Pages
24	Resolution	15 Oct 2020	Download PDF 5 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Oct 2020	Download PDF 74 Pages
26	Officers - Appoint Person Director Company With Name Date	18 Dec 2019	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	18 Dec 2019	Download PDF 1 Pages
28	Confirmation Statement - Updates	9 Dec 2019	Download PDF 4 Pages
29	Persons With Significant Control - Change To A Person With Significant Control	8 Nov 2019	Download PDF 2 Pages
30	Accounts - Full	1 Oct 2019	Download PDF 18 Pages
31	Capital - Allotment Shares	20 Sep 2019	Download PDF 4 Pages
32	Officers - Appoint Person Director Company With Name Date	30 Aug 2019	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	30 Aug 2019	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	29 Aug 2019	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	29 Aug 2019	Download PDF 1 Pages
36	Insolvency - Legacy	14 Jan 2019	Download PDF 3 Pages
37	Capital - Legacy	14 Jan 2019	Download PDF 2 Pages
38	Capital - Statement Company With Date Currency Figure	14 Jan 2019	Download PDF 5 Pages
39	Resolution	14 Jan 2019	Download PDF 2 Pages
40	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
41	Accounts - Full	3 Oct 2018	Download PDF 17 Pages
42	Officers - Termination Secretary Company With Name Termination Date	7 Aug 2018	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
44	Officers - Appoint Corporate Secretary Company With Name Date	13 Jun 2018	Download PDF 2 Pages
45	Officers - Appoint Person Secretary Company With Name Date	13 Jun 2018	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	23 May 2018	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	23 May 2018	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old New	29 Jan 2018	Download PDF 1 Pages
49	Confirmation Statement - Updates	8 Dec 2017	Download PDF 4 Pages
50	Capital - Allotment Shares	4 Dec 2017	Download PDF 8 Pages
51	Accounts - Full	26 Sep 2017	Download PDF 16 Pages
52	Officers - Appoint Person Director Company With Name Date	27 Jul 2017	Download PDF 2 Pages
53	Officers - Termination Secretary Company With Name Termination Date	26 Jul 2017	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	26 Jul 2017	Download PDF 1 Pages
55	Officers - Termination Secretary Company With Name Termination Date	26 Jul 2017	Download PDF 1 Pages
56	Officers - Termination Secretary Company With Name Termination Date	26 Jul 2017	Download PDF 1 Pages
57	Address - Change Sail Company With New	15 Jun 2017	Download PDF 1 Pages
58	Address - Move Registers To Sail Company With New	15 Jun 2017	Download PDF 1 Pages
59	Confirmation Statement - Updates	2 Dec 2016	Download PDF 6 Pages
60	Accounts - Full	21 Jun 2016	Download PDF 16 Pages
61	Auditors - Resignation Company	17 Jun 2016	Download PDF 1 Pages
62	Resolution	13 Jun 2016	Download PDF 1 Pages
63	Capital - Allotment Shares	13 Jun 2016	Download PDF 5 Pages
64	Auditors - Resignation Company	27 May 2016	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	8 Apr 2016	Download PDF 2 Pages
66	Officers - Appoint Person Secretary Company With Name Date	7 Apr 2016	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 20 Pages
68	Officers - Termination Secretary Company With Name Termination Date	22 Dec 2015	Download PDF 1 Pages
69	Officers - Termination Director Company With Name Termination Date	22 Dec 2015	Download PDF 1 Pages
70	Officers - Change Person Secretary Company With Change Date	14 Dec 2015	Download PDF 1 Pages
71	Officers - Change Person Director Company With Change Date	14 Dec 2015	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	14 Dec 2015	Download PDF 2 Pages
73	Accounts - Full	15 May 2015	Download PDF 15 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2014	Download PDF 20 Pages
75	Officers - Change Person Director Company With Change Date	22 Oct 2014	Download PDF 3 Pages
76	Officers - Change Person Secretary Company With Change Date	22 Oct 2014	Download PDF 3 Pages
77	Officers - Termination Director Company With Name Termination Date	9 Sep 2014	Download PDF 2 Pages
78	Officers - Appoint Person Secretary Company With Name Date	9 Sep 2014	Download PDF 3 Pages
79	Document Replacement - Second Filing Of Form With Form Type	8 Sep 2014	Download PDF 4 Pages
80	Officers - Appoint Person Director Company With Name Date	7 Aug 2014	Download PDF 2 Pages
81	Officers - Termination Secretary Company With Name Termination Date	6 Aug 2014	Download PDF 2 Pages
82	Accounts - Full	20 Mar 2014	Download PDF 17 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2014	Download PDF 20 Pages
84	Officers - Termination Secretary Company With Name	23 Dec 2013	Download PDF 1 Pages
85	Officers - Appoint Person Director Company With Name	23 Dec 2013	Download PDF 2 Pages
86	Officers - Appoint Person Secretary Company With Name	23 Dec 2013	Download PDF 2 Pages
87	Officers - Termination Director Company With Name	23 Dec 2013	Download PDF 1 Pages
88	Officers - Appoint Person Secretary Company With Name	2 Aug 2013	Download PDF 3 Pages
89	Officers - Termination Secretary Company With Name	2 Aug 2013	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	2 Aug 2013	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name	30 Jul 2013	Download PDF 3 Pages
92	Officers - Change Person Director Company With Change Date	3 Jul 2013	Download PDF 3 Pages
93	Officers - Change Person Director Company With Change Date	28 Jun 2013	Download PDF 5 Pages
94	Officers - Change Person Secretary Company With Change Date	25 Jun 2013	Download PDF 3 Pages
95	Accounts - Full	12 Apr 2013	Download PDF 16 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2012	Download PDF 20 Pages
97	Accounts - Full	19 Sep 2012	Download PDF 16 Pages
98	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 2 Pages
99	Officers - Appoint Person Secretary Company With Name	11 Jan 2012	Download PDF 2 Pages
100	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 2 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.

#	Name	Status
1	Ensco Offshore U.K. Limited Mutual People: Stephen Laurence Mooney , Peter Henderson Wilson	Active
2	Ensco Deepwater Drilling Limited Mutual People: Stephen Laurence Mooney , Peter Henderson Wilson	Active
3	Alpha Offshore International Leasing Limited Mutual People: Stephen Laurence Mooney	Active
4	Ensco U.K. Limited Mutual People: Stephen Laurence Mooney , Peter Henderson Wilson	Active
5	Ensco Global Resources Limited Mutual People: Stephen Laurence Mooney , Peter Henderson Wilson	Liquidation
6	Ensco Uk Drilling Limited Mutual People: Stephen Laurence Mooney , Peter Henderson Wilson	Active
7	Ensco Services Limited Mutual People: Stephen Laurence Mooney , Peter Henderson Wilson	Active
8	Step Change In Safety Limited Mutual People: Peter Henderson Wilson	Active
9	The Uk Offshore Energies Association Limited Mutual People: Peter Henderson Wilson	Active
10	Rowan No.1 Limited Mutual People: Peter Henderson Wilson , John Alexander Campbell Winton	Active
11	Rowan No.2 Limited Mutual People: Peter Henderson Wilson , John Alexander Campbell Winton	Liquidation
12	Ensco Holdco Limited Mutual People: Peter Henderson Wilson , John Alexander Campbell Winton , Gilles Luca	Active
13	Jbel Environmental Services Limited Mutual People: Junier Browne	Active
14	Rowan Companies Limited Mutual People: Gilles Luca	Liquidation