Ensco Offshore U.K. Limited

Active02868165 Private limited company
Incorporated
2 November 1993 (33 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Jools Alexander Coghill
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
26
Outstanding
8
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, Peter Henderson
Secretary · Appointed 30 September 2024
Klein, Kevin Michael, Mr.
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
Also at Ensco U.K. Limited
British
Born April 1968 (58)
Coghill, Jools Alexander
Director · Appointed 14 October 2020
British
Born January 1968 (58)
Director · Appointed 31 July 2019
Also at Ensco UK Drilling Limited, Ensco Deepwater Drilling Limited, Ensco Global Limited · more companies
British
Born January 1967 (59)
Officer history (60 former)
30 September 2024
Appointed Wilson, Peter Henderson as Secretary
30 September 2024
Resigned Mooney, Stephen Laurence as Director
30 September 2024
Resigned Mooney, Stephen Laurence as Secretary
30 September 2024
Resigned Cross, Jonathan Paul as Secretary
1 May 2021
Resigned Citco Management UK Limited as Corporate Secretary
1 February 2021
Appointed Klein, Kevin Michael, Mr. as Secretary
1 February 2021
Appointed Klein, Kevin Michael, Mr. as Director
31 January 2021
Resigned Sangster, Derek Andrew as Director
31 January 2021
Resigned Sangster, Derek Andrew as Secretary
14 October 2020
Appointed Coghill, Jools Alexander as Director
18 June 2020
Resigned Hall, Julian Richard as Secretary
31 July 2019
Appointed Cross, Jonathan Paul as Secretary
31 July 2019
Appointed Wilson, Peter Henderson as Director
11 April 2019
11 April 2019
Resigned Hall, Julian Richard as Director
27 April 2018
Resigned Jaciuk, Nicolas as Director
27 April 2018
Resigned Jaciuk, Nicolas as Secretary
27 April 2018
Appointed Citco Management UK Limited as Corporate Secretary
27 April 2018
Appointed Mooney, Stephen Laurence as Secretary
27 April 2018
Appointed Mooney, Stephen Laurence as Director
19 June 2015
Resigned Kewish, Dean Alan as Secretary
15 August 2014
Appointed Jaciuk, Nicolas as Secretary
15 August 2014
Resigned Walker, Paul Mark as Secretary
29 July 2014
Appointed Jaciuk, Nicolas as Director
29 July 2014
Resigned Walker, Paul Mark as Director
19 August 2013
Resigned Malone Jr, Herman, Mr. as Secretary
19 August 2013
Appointed Sangster, Derek Andrew as Secretary
6 August 2013
Resigned Malone Jr, Herman, Mr. as Director
6 August 2013
Appointed Sangster, Derek Andrew as Director
5 June 2013
Appointed Hall, Julian Richard as Secretary
5 June 2013
Resigned Brady, Steven Joseph as Secretary
3 June 2013
Appointed Hall, Julian Richard as Director
3 June 2013
Resigned Brady, Steven Joseph as Director
16 August 2011
Appointed Walker, Paul Mark as Secretary
16 August 2011
Resigned Italia, Zarksis Dinshaw, Mr. as Secretary
15 August 2011
Appointed Walker, Paul Mark as Director
15 August 2011
Resigned Italia, Zarksis Dinshaw, Mr. as Director
31 May 2011
Appointed Brady, Steven Joseph as Secretary
31 May 2011
Resigned Luca, Gilles, Mr. as Secretary
31 May 2011
Resigned Luca, Gilles, Mr. as Director
11 April 2011
Appointed Brady, Steven Joseph as Director
11 April 2011
Appointed Kewish, Dean Alan as Secretary
11 April 2011
Resigned Brady, Steven Joseph, Mr. as Director
11 April 2011
Resigned Sangster, Derek Andrew as Secretary
3 December 2010
Resigned Rhoades, Tommy Lee as Secretary
3 December 2010
Resigned Kewish, Dean Alan as Secretary
1 December 2009
Appointed Luca, Gilles, Mr. as Director
1 December 2009
Appointed Luca, Gilles, Mr. as Secretary
30 November 2009
Resigned Hensel, David Ethan, Mr. as Director
30 November 2009
Resigned Hensel, David Ethan, Mr. as Secretary
18 May 2009
Appointed Italia, Zarksis Dinshaw, Mr. as Secretary
18 May 2009
Appointed Italia, Zarksis Dinshaw, Mr. as Director
4 May 2009
Resigned Wilson, Ian William Leslie as Director
4 May 2009
Resigned Wilson, Ian William Leslie as Secretary
16 March 2009
Appointed Malone Jr, Herman, Mr. as Director
16 February 2009
16 February 2009
Appointed Malone Jr, Herman, Mr. as Secretary
16 February 2008
Resigned Van Bohemen, Jan, Mr. as Secretary
16 February 2008
Appointed Van Bohemen, Jan, Mr. as Secretary
16 February 2008
Resigned Malone, Jr., Herman, Mr. as Secretary
16 February 2008
Appointed Malone, Jr., Herman, Mr. as Secretary
1 October 2007
Appointed Hensel, David Ethan, Mr. as Director
1 October 2007
Appointed Hensel, David Ethan, Mr. as Secretary
1 October 2007
Resigned Koenders, Eisso Jacob as Director
1 October 2007
Resigned Brady, Steven Joseph as Director
1 October 2007
Resigned Brady, Steven Joseph as Secretary
1 April 2006
Appointed Sangster, Derek Andrew as Secretary
1 April 2006
Resigned Nelson, Ronald Joseph as Director
1 April 2006
Appointed Rhoades, Tommy Lee as Secretary
1 April 2006
Appointed Koenders, Eisso Jacob as Director
5 December 2005
Resigned Lazzari, Peter Michael as Director
5 December 2005
Appointed Nelson, Ronald Joseph as Director
20 October 2005
Resigned Kewish, Dean Alan as Secretary
20 October 2005
Appointed Kewish, Dean Alan as Secretary
20 October 2005
Resigned Shaw, David Dale as Secretary
30 August 2005
Appointed Shaw, David Dale as Secretary
30 August 2005
Resigned Torgesen, Denise as Secretary
1 May 2004
Appointed Brady, Steven Joseph as Secretary
1 May 2004
Appointed Kewish, Dean Alan as Secretary
1 May 2004
Resigned Isaac, Robert Odus as Secretary
1 March 2003
Appointed Wilson, Ian William Leslie as Director
1 March 2003
Appointed Brady, Steven Joseph, Mr. as Director
1 March 2003
Appointed Brady, Steven Joseph as Director
1 March 2003
Appointed Lazzari, Peter Michael as Director
28 February 2003
Resigned Mars, Paul as Secretary
28 February 2003
Resigned Ballard, Marshall as Director
28 February 2003
Resigned Mars, Paul as Director
28 February 2003
Resigned Saile, Phillip Jeff as Director
1 July 2002
Resigned Wilson, Richard Allan as Director
1 July 2002
Appointed Saile, Phillip Jeff as Director
1 July 2002
Appointed Torgesen, Denise as Secretary
1 July 2002
Resigned Chadwick Junior, William Supple as Director
1 July 2002
Resigned Nelson, Ronald Joseph as Secretary
1 July 2002
Appointed Wilson, Ian William Leslie as Secretary
1 July 2002
Resigned Chadwick Junior, William Supple as Secretary
1 July 2002
Resigned Gaut, Charles Christopher as Director
1 July 2002
Appointed Mars, Paul as Director
1 July 2002
Appointed Mars, Paul as Secretary
20 November 2000
Appointed Nelson, Ronald Joseph as Secretary
17 November 2000
Resigned Islip, Philip Neil as Secretary
1 April 1999
Resigned Brooks, Kent as Secretary
1 April 1999
Appointed Islip, Philip Neil as Secretary
29 September 1995
Resigned Bujol, Robert Carroll as Director
15 September 1995
Appointed Bujol, Robert Carroll as Director
26 February 1994
Resigned Austin, Charles William as Secretary
26 November 1993
Appointed Wilson, Richard Allan as Director
26 November 1993
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
26 November 1993
Appointed Chadwick Junior, William Supple as Director
26 November 1993
Appointed Chadwick Junior, William Supple as Secretary
26 November 1993
Appointed Ballard, Marshall as Director
26 November 1993
Appointed Brooks, Kent as Secretary
26 November 1993
Appointed Isaac, Robert Odus as Secretary
26 November 1993
Appointed Austin, Charles William as Secretary
26 November 1993
Resigned Abogado Nominees Limited as Corporate Nominee Director
26 November 1993
Appointed Gaut, Charles Christopher as Director
26 November 1993
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 November 1993
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
18 November 1993
Appointed Abogado Custodians Limited as Corporate Nominee Director
18 November 1993
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
18 November 1993
Appointed Abogado Nominees Limited as Corporate Nominee Director
18 November 1993
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
18 November 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 November 1993
Resigned Luciene James Limited as Corporate Nominee Director
2 November 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 November 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06962983
Former controllers (2)
28 February 2024
Ceased Valaris Limited — Owns 75–100% of shares
30 April 2021
Ceased Valaris PLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ensco Universal Limited
Ensco Holdco Limited Owns 75–100% of shares
Ensco Offshore U.K. Limited This company Owns 75–100% of shares
Ensco Services Limited Owns 75–100% of shares
Ensco U.K. Limited Owns 75–100% of shares

Filings 326

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
22 July 2026Cessation of a person with significant control
22 July 2026Notification of a person with significant control
11 November 2025Confirmation statement with no updates9 November 2025
26 September 2025Full accounts31 December 2024
Show all 326 filings

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