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Ensco 1150 Limited

09796865

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

MODE HOUSE THUNDRIDGE BUSINESS PARK, WARE, SG12 0SS
Incorporated 28/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Alfred Croll Ogilvie

director · Since 02/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Chris Jagusz

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Persons with Significant Control

Ensco 1278 Limited

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 11149304 · Companies House · Private Limited Company

Notified 02/08/2018

Former PSCs

Connection Capital Llp

Ceased 02/08/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 23/12/2023Registered 28/12/2023Satisfied 12/01/2026
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/06/2022Registered 10/06/2022Satisfied 08/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 01/06/2022Registered 06/06/2022Satisfied 22/06/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 01/06/2022Registered 01/06/2022Satisfied 12/01/2026
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019Satisfied 08/01/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/12/2019Registered 23/12/2019Satisfied 13/06/2022
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 02/08/2018Registered 08/08/2018Satisfied 08/01/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/08/2018Registered 03/08/2018Satisfied 20/04/2021