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Ensco Deepwater Drilling Limited

08524375

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

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 10/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

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 John Alexander Campbell Winton

director · Since 30/09/2024

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Peter Henderson Wilson

secretary · Since 30/09/2024

Peter Henderson Wilson

director · Since 31/07/2019

British · Scotland · Age 59

Peter Henderson Wilson

secretary · Since 30/09/2024

John Alexander Campbell Winton

director · Since 30/09/2024

British · Scotland · Age 57

Former

Jr. Malone

secretary · Resigned 20/08/2013

Paul Mark Walker

director · Resigned 29/07/2014

Paul Mark Walker

secretary · Resigned 29/07/2014

Dean Alan Kewish

secretary · Resigned 19/06/2015

Derek Andrew Sangster

director · Resigned 24/04/2017

Derek Andrew Sangster

secretary · Resigned 25/04/2017

Nicolas Jaciuk

secretary · Resigned 25/04/2017

Abogado Nominees Limited

corporate secretary · Resigned 27/04/2018

Nicolas Jaciuk

director · Resigned 27/04/2018

Julian Richard Hall

director · Resigned 11/04/2019

Citco Management Uk Limited

corporate secretary · Resigned 01/05/2021

Jonathan Paul Cross

director · Resigned 30/09/2024

Jonathan Paul Cross

secretary · Resigned 30/09/2024

Stephen Laurence Mooney

director · Resigned 30/09/2024

Persons with Significant Control

Valaris Limited

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

Clarendon House, 2 Church Street, Hamilton Hm11

Reg: 56245 · Bermuda · Limited Company

Notified 30/04/2021

Former PSCs

Valaris Plc

Ceased 30/04/2021

Charges0 outstanding

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

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Cannon Place
2026-08-05

CANNON PLACE

post townLondon
2026-08-05

LONDON

officer appointedWILSON, Peter Henderson
2026-08-05
officer appointedWILSON, Peter Henderson
2026-08-05
officer appointedWINTON, John Alexander Campbell
2026-08-05