Ensco 1772 Limited
13399442
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 02/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 13 other boards
director · Since 08/10/2021
DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND · Age 59
Also on 4 other boards
corporate secretary · Since 08/10/2021
Reg: 03520422
Also on 472 other boards
Former
corporate secretary · Resigned 02/09/2021
director · Resigned 02/09/2021
corporate director · Resigned 02/09/2021
Persons with Significant Control
Gateley Custodian And Nominee Services Limited
One Eleven, Edmund Street, Birmingham, B3 2HJ
Reg: 08956316 · Register Of Companies For England And Wales · Private Limited Company
Notified 08/10/2021
Mr Kevin Lee Gilbert
British · England · Age 69
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Warwick, CV34 6SN
Notified 24/11/2022
Andrew Cowan
British · England · Age 52
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Warwick, CV34 6SN
Notified 20/06/2024
Former PSCs
Gateley Incorporations Limited
Ceased 02/09/2021
Mr Andrew John Knight
Ceased 08/10/2021
Mr Thomas Oliver Durrant
Ceased 24/11/2022
Thomas George Rush
Ceased 20/06/2024
Charges3 outstanding
HSBC UK BANK PLC
KEVIN GILBERT AND TONY DALE
HSBC BANK PLC
Change History
Active
Private Limited Company
UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE
WARWICK