About

Registered Number: 02868165
Date of Incorporation: 02/11/1993 (25 years ago)
Company Status: Active
Registered Address: 7 Albemarle Street, London, W1S 4HQ,

 

Based in London, Ensco Offshore U.K. Ltd was setup in 1993, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has 41 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Julian Richard 03 June 2013 - 1
MOONEY, Stephen Laurence 27 April 2018 - 1
SANGSTER, Derek Andrew 06 August 2013 - 1
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
ITALIA, Zarksis Dinshaw 18 May 2009 15 August 2011 1
JACIUK, Nicolas 29 July 2014 27 April 2018 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
MALONE JR, Herman 16 March 2009 06 August 2013 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
WALKER, Paul Mark 15 August 2011 29 July 2014 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
LUCA, Gilles 01 December 2009 31 May 2011 1
MALONE, JR., Herman 16 February 2008 16 February 2008 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
CS01 - N/A 09 November 2018
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.