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Ensco Offshore U.K. Limited

02868165

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

CANNON PLACE, LONDON, EC4N 6AF
Incorporated 02/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Peter Henderson Wilson

director · Since 31/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Mr Jools Alexander Coghill

director · Since 14/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr. Kevin Michael Klein

secretary · Since 01/02/2021

Also on 2 other boards

Mr. Kevin Michael Klein

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · LUXEMBOURG · Age 58

Also on 2 other boards

Peter Henderson Wilson

secretary · Since 30/09/2024

Persons with Significant Control

Ensco Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 06962983 · United Kingdom · Company Limited By Shares

Notified 28/02/2024

Former PSCs

Valaris Plc

Ceased 30/04/2021

Valaris Limited

Ceased 28/02/2024

Charges8 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 27/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 27/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 27/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 27/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE AND MORTGAGEE

Created 19/04/2023Registered 26/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 26/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 26/04/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE AND MORTGAGEE

Created 19/04/2023Registered 26/04/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 30/04/2021Registered 18/05/2021Satisfied 25/04/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 30/04/2021Registered 18/05/2021Satisfied 24/04/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 30/04/2021Registered 18/05/2021Satisfied 24/04/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 30/04/2021Registered 18/05/2021Satisfied 24/04/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 30/04/2021Registered 18/05/2021Satisfied 24/04/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 25/09/2020Registered 13/10/2020Satisfied 30/04/2021
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 27/02/1997Registered 19/03/1997Satisfied 21/04/2021
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES(

Created 27/02/1997Registered 19/03/1997Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANY AS SECURITY TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 23/02/1994Registered 16/03/1994Satisfied 21/04/2021
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSEAS CO-AGENT

Created 15/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEES

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR THE BANKS

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE

Created 17/12/1993Registered 18/02/1994Satisfied 21/04/2021