About

Registered Number: 02868165
Date of Incorporation: 02/11/1993 (24 years and 10 months ago)
Company Status: Active
Registered Address: 7 Albemarle Street, London, W1S 4HQ,

 

Based in London, Ensco Offshore U.K. Ltd was registered on 02 November 1993, it's status at Companies House is "Active". Hall, Julian Richard, Sangster, Derek Andrew, Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Citco Management Uk Limited, Hall, Julian Richard, Mooney, Stephen Laurence, Sangster, Derek Andrew, Austin, Charles William, Brady, Steven Joseph, Brooks, Kent, Isaac, Robert Odus, Islip, Philip Neil, Italia, Zarksis Dinshaw, Jaciuk, Nicolas, Kewish, Dean Alan, Kewish, Dean Alan, Luca, Gilles, Malone, Jr., Herman, Rhoades, Tommy Lee, Sangster, Derek Andrew, Shaw, David Dale, Torgesen, Denise, Van Bohemen, Jan, Walker, Paul Mark, Ballard, Marshall, Brady, Steven Joseph, Brady, Steven Joseph, Brady, Steven Joseph, Bujol, Robert Carroll, Chadwick Junior, William Supple, Gaut, Charles Christopher, Hensel, David Ethan, Italia, Zarksis Dinshaw, Jaciuk, Nicolas, Koenders, Eisso Jacob, Lazzari, Peter Michael, Luca, Gilles, Malone Jr, Herman, Mars, Paul, Nelson, Ronald Joseph, Saile, Phillip Jeff, Walker, Paul Mark, Wilson, Ian William Leslie, Wilson, Richard Allan are the current directors of this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Marshall 26 November 1993 28 February 2003 1
BRADY, Steven Joseph 11 April 2011 03 June 2013 1
BRADY, Steven Joseph 01 March 2003 11 April 2011 1
BRADY, Steven Joseph 01 March 2003 01 October 2007 1
BUJOL, Robert Carroll 15 September 1995 29 September 1995 1
CHADWICK JUNIOR, William Supple 26 November 1993 01 July 2002 1
GAUT, Charles Christopher 26 November 1993 01 July 2002 1
HENSEL, David Ethan 01 October 2007 30 November 2009 1
KOENDERS, Eisso Jacob 01 April 2006 01 October 2007 1
LAZZARI, Peter Michael 01 March 2003 05 December 2005 1
LUCA, Gilles 01 December 2009 31 May 2011 1
MARS, Paul 01 July 2002 28 February 2003 1
NELSON, Ronald Joseph 05 December 2005 01 April 2006 1
SAILE, Phillip Jeff 01 July 2002 28 February 2003 1
WILSON, Ian William Leslie 01 March 2003 04 May 2009 1
WILSON, Richard Allan 26 November 1993 01 July 2002 1
Secretary Name Appointed Resigned Total Appointments
HALL, Julian Richard 05 June 2013 - 1
SANGSTER, Derek Andrew 19 August 2013 - 1
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria 16 February 2009 - 1
AUSTIN, Charles William 26 November 1993 26 February 1994 1
BRADY, Steven Joseph 31 May 2011 05 June 2013 1
BROOKS, Kent 26 November 1993 01 April 1999 1
ISAAC, Robert Odus 26 November 1993 01 May 2004 1
ISLIP, Philip Neil 01 April 1999 17 November 2000 1
ITALIA, Zarksis Dinshaw 18 May 2009 16 August 2011 1
JACIUK, Nicolas 15 August 2014 27 April 2018 1
KEWISH, Dean Alan 11 April 2011 19 June 2015 1
KEWISH, Dean Alan 01 May 2004 20 October 2005 1
LUCA, Gilles 01 December 2009 31 May 2011 1
MALONE, JR., Herman 16 February 2008 16 February 2008 1
RHOADES, Tommy Lee 01 April 2006 03 December 2010 1
SANGSTER, Derek Andrew 01 April 2006 11 April 2011 1
SHAW, David Dale 30 August 2005 20 October 2005 1
TORGESEN, Denise 01 July 2002 30 August 2005 1
VAN BOHEMEN, Jan 16 February 2008 16 February 2008 1
WALKER, Paul Mark 16 August 2011 15 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2018
TM01 - Termination of appointment of director 19 July 2018
AP03 - Appointment of secretary 11 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
AP04 - Appointment of corporate secretary 11 June 2018
AP01 - Appointment of director 23 May 2018
AD01 - Change of registered office address 29 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 28 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 09 November 2015
CH03 - Change of particulars for secretary 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 09 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 11 September 2014
RP04 - N/A 09 September 2014
AP03 - Appointment of secretary 28 August 2014
AP01 - Appointment of director 07 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 18 December 2013
AP03 - Appointment of secretary 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM02 - Termination of appointment of secretary 18 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 16 August 2013
AP03 - Appointment of secretary 16 August 2013
TM02 - Termination of appointment of secretary 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
CH01 - Change of particulars for director 03 July 2013
CH03 - Change of particulars for secretary 25 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 17 September 2012
AP03 - Appointment of secretary 16 December 2011
AR01 - Annual Return 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP03 - Appointment of secretary 12 December 2011
CH03 - Change of particulars for secretary 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
TM02 - Termination of appointment of secretary 05 December 2011
TM02 - Termination of appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 13 July 2011
AP03 - Appointment of secretary 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AP03 - Appointment of secretary 16 April 2011
TM02 - Termination of appointment of secretary 16 April 2011
CH01 - Change of particulars for director 16 April 2011
TM01 - Termination of appointment of director 16 April 2011
TM02 - Termination of appointment of secretary 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AA - Annual Accounts 02 October 2010
CH03 - Change of particulars for secretary 26 May 2010
RESOLUTIONS - N/A 23 April 2010
CC04 - Statement of companies objects 23 April 2010
CH03 - Change of particulars for secretary 17 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AP01 - Appointment of director 16 December 2009
AP03 - Appointment of secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
288c - Notice of change of directors or secretaries or in their particulars 30 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
363a - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
363a - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 05 November 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
363a - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 13 February 2003
AA - Annual Accounts 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 22 November 2002
363a - Annual Return 18 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
363a - Annual Return 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
AUD - Auditor's letter of resignation 27 September 2002
AUD - Auditor's letter of resignation 03 January 2002
AA - Annual Accounts 09 October 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363a - Annual Return 06 July 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 25 April 2000
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
363a - Annual Return 12 March 1999
AA - Annual Accounts 25 September 1998
AUD - Auditor's letter of resignation 08 September 1998
AUD - Auditor's letter of resignation 01 September 1998
363a - Annual Return 11 November 1997
AA - Annual Accounts 17 June 1997
395 - Particulars of a mortgage or charge 19 March 1997
395 - Particulars of a mortgage or charge 19 March 1997
363a - Annual Return 20 February 1997
AA - Annual Accounts 01 November 1996
363x - Annual Return 21 March 1996
363(353) - N/A 21 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
RESOLUTIONS - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
AA - Annual Accounts 20 September 1995
363x - Annual Return 01 December 1994
287 - Change in situation or address of Registered Office 06 September 1994
395 - Particulars of a mortgage or charge 16 March 1994
395 - Particulars of a mortgage or charge 16 March 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
MEM/ARTS - N/A 11 December 1993
288 - N/A 11 December 1993
288 - N/A 11 December 1993
287 - Change in situation or address of Registered Office 11 December 1993
288 - N/A 11 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
CERTNM - Change of name certificate 23 November 1993
NEWINC - New incorporation documents 02 November 1993

Mortgages & Charges

Description Date Status Charge by
An amended and restated debenture 27 February 1997 Outstanding

N/A

Security agreement 27 February 1997 Outstanding

N/A

Deed of debenture 23 February 1994 Outstanding

N/A

Assignment of drilling contract revenues and earnings executed outside the united kingdom and comprising property situated outside the united kingdom 17 December 1993 Outstanding

N/A

Assignment of insurances executed outside the united kingdom and comprising property situated outside the united kingdom 17 December 1993 Outstanding

N/A

Statutory first priority fixed bahamian mortgage executed outside the united kingdom comprising property situated outside the united kingdom 17 December 1993 Outstanding

N/A

Statutory first priority bahamian mortgage executed outside the united kingdom and comprising property situated outside the united kingdom 17 December 1993 Outstanding

N/A

Statutory first priority fixed bahamian mortgage executed outside the united kingdom comprising property situated outside the unitd kingdom 17 December 1993 Outstanding

N/A

Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom 17 December 1993 Outstanding

N/A

Deed of covenants executed outside the united kingdom and comprising property outside the united kingdom 17 December 1993 Outstanding

N/A

Deed of covenants executed outside the united kingdom and comprising property outside the united kingdom 17 December 1993 Outstanding

N/A

Credit facility agreement executed outside the united kingdom and comprising property situated outside the united kingdom 15 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.