Ensco Holdco Limited

06962983

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 15/07/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gilles Luca

director · Since 01/12/2019

DIRECTOR

FRENCH · UNITED STATES · Age 54

Mr Peter Henderson Wilson

director · Since 01/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Mr John Alexander Campbell Winton

director · Since 01/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Peter Henderson Wilson

secretary · Since 30/09/2024

John Alexander Campbell Winton

secretary · Since 30/09/2024

Persons with Significant Control

Ensco Universal Limited

75–100% shares

75–100% votes

Appoint directors

Citco London Ltd, 7 Albemarle Street, London, W1S 4HQ

Reg: 7098508 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 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 26/04/2023

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL TRUSTEE

Created 19/04/2023Registered 26/04/2023

Charge

satisfied