Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Ensco Holdco Limited
- Incorporated
- 15 July 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Wilson, Peter Henderson
Secretary · Appointed 30 September 2024
Winton, John Alexander Campbell
Secretary · Appointed 30 September 2024
Director · Appointed 1 December 2019
French
Born October 1971 (55)
Director · Appointed 1 December 2019
British
Born January 1967 (59)
Director · Appointed 1 December 2019
British
Born February 1969 (57)
Officer history (26 former)
30 September 2024
Appointed Wilson, Peter Henderson as Secretary
30 September 2024
Appointed Winton, John Alexander Campbell as Secretary
30 September 2024
Resigned Cross, Jonathan as Secretary
30 September 2024
Resigned Mooney, Stephen as Secretary
1 May 2021
1 December 2019
1 December 2019
1 December 2019
1 December 2019
Appointed Cross, Jonathan as Secretary
30 November 2019
30 November 2019
11 April 2019
Resigned Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria as Secretary
11 April 2019
27 April 2018
Resigned Jaciuk, Nicolas as Secretary
27 April 2018
27 April 2018
27 April 2018
Appointed Mooney, Stephen as Secretary
24 April 2017
Resigned Sangster, Derek Andrew as Secretary
21 April 2017
21 April 2017
24 March 2016
16 December 2015
15 August 2014
Resigned Walker, Paul Mark as Secretary
15 August 2014
Appointed Jaciuk, Nicolas as Secretary
3 September 2013
Appointed Sangster, Derek Andrew as Secretary
3 September 2013
Resigned Malone Jr, Herman as Secretary
19 August 2013
19 August 2013
4 June 2013
4 June 2013
16 August 2011
Appointed Walker, Paul Mark as Secretary
16 August 2011
Resigned Italia, Zarsis Dinshaw as Secretary
15 August 2011
15 August 2011
11 April 2011
Appointed Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria as Secretary
11 April 2011
Resigned Luca, Gilles as Secretary
10 December 2010
Appointed Malone Jr, Herman as Secretary
10 December 2010
Appointed Italia, Zarsis Dinshaw as Secretary
10 December 2010
Appointed Luca, Gilles as Secretary
10 December 2010
10 December 2010
10 December 2010
15 June 2010
15 June 2010
15 June 2010
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
Resigned Abogado Nominees Limited as Corporate Director
21 August 2009
15 July 2009
15 July 2009
15 July 2009
Appointed Abogado Nominees Limited as Corporate Director
15 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7098508
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ensco Holdco Limited This company Owns 75–100% of shares
Ensco Offshore U.K. Limited Owns 75–100% of shares
Ensco Services Limited Owns 75–100% of shares
Ensco U.K. Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 23 May 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 4 October 2024 | Appointment of a secretary |
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