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Ensco 969 Limited

08344498

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Mount Street, Nottingham, NG1 6HH
Incorporated 02/01/2013

Compliance

Last accounts

31/10/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Bryan John Feltham

secretary · Since 03/08/2020

Also on 2 other boards

Mr Mark Bryan John Feltham

director · Since 17/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Adam Charles Phillip West

director · Since 20/11/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Lee Masters

director · Since 20/11/2025

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Glyn Thomas Grainger

director · Since 20/11/2025

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mark Bryan John Feltham

secretary · Since 03/08/2020

Mark Bryan John Feltham

director · Since 17/01/2022

British · United Kingdom · Age 38

Lee Masters

director · Since 20/11/2025

British · England · Age 51

Glyn Thomas Grainger

director · Since 20/11/2025

British · England · Age 62

Adam Charles Phillip West

director · Since 20/11/2025

British · England · Age 56

Former

Gateley Incorporations Limited

corporate director · Resigned 19/03/2013

Gateley Secretaries Limited

corporate secretary · Resigned 19/03/2013

Michael James Ward

director · Resigned 19/03/2013

Benjamin Alexis Bolt

director · Resigned 06/05/2014

Stuart John Black

director · Resigned 06/08/2014

James Boustred King

director · Resigned 03/08/2020

Dean Mills Price

director · Resigned 20/11/2025

Andrew Robert Ferguson

director · Resigned 20/11/2025

David Peter Pearson

director · Resigned 20/11/2025

Persons with Significant Control

Eight Group Service Partners Bidco Limited

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

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Reg: 16394647 · England & Wales · Private Company Limited By Shares

Notified 20/11/2025

Former PSCs

Mr James King

Ceased 23/02/2022

Dpp Ebt Limited

Ceased 30/10/2023

Mr Dean Price

Ceased 20/11/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/09/2021Registered 21/09/2021Satisfied 03/09/2025
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 20/03/2013Registered 27/03/2013Satisfied 21/11/2025

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line180 Mount Street
2026-08-05

80 MOUNT STREET

post townNottingham
2026-08-05

NOTTINGHAM

officer appointedFELTHAM, Mark Bryan John
2026-08-05
officer appointedFELTHAM, Mark Bryan John
2026-08-05
officer appointedGRAINGER, Glyn Thomas
2026-08-05
officer appointedMASTERS, Lee
2026-08-05
officer appointedWEST, Adam Charles Phillip
2026-08-05