Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Ensco Universal Limited
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- James Myron Mitchell
- Owned by
- Valaris Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mitchell, James Myron
Secretary · Appointed 1 January 2025
Mitchell, James Myron
Director · Appointed 1 January 2025
American
Born February 1968 (58)
Director · Appointed 29 August 2019
British
Born February 1969 (57)
Officer history (36 former)
1 January 2025
Appointed Mitchell, James Myron as Secretary
1 January 2025
Appointed Mitchell, James Myron as Director
31 December 2024
31 December 2024
30 June 2022
30 June 2022
1 May 2021
1 December 2019
30 November 2019
29 August 2019
29 August 2019
29 August 2019
11 April 2019
27 April 2018
27 April 2018
27 April 2018
27 April 2018
Resigned Jaciuk, Nicolas as Secretary
27 April 2018
27 April 2018
21 April 2017
Resigned Brady, Steven Joseph as Secretary
21 April 2017
Resigned Lowe, Patrick Carey as Secretary
21 April 2017
Resigned Sangster, Derek Andrew as Secretary
20 April 2017
20 April 2017
30 March 2016
Appointed Brady, Steven Joseph as Secretary
30 March 2016
16 December 2015
Resigned Burns, John Mark as Secretary
16 December 2015
15 August 2014
Appointed Jaciuk, Nicolas as Secretary
15 August 2014
Resigned Walker, Paul Mark as Secretary
29 July 2014
29 July 2014
6 September 2013
6 September 2013
Appointed Sangster, Derek Andrew as Secretary
16 August 2013
16 August 2013
Resigned Malone Jr, Herman as Secretary
11 June 2013
Resigned Swent Iii, James Waterman as Secretary
11 June 2013
Appointed Burns, John Mark as Secretary
27 March 2013
27 March 2013
16 August 2011
Appointed Lowe, Patrick Carey as Secretary
16 August 2011
Appointed Walker, Paul Mark as Secretary
16 August 2011
Resigned Lowe, Patrick Carey as Secretary
16 August 2011
Resigned Italia, Zarksis Dinshaw as Secretary
16 August 2011
Resigned Burns, John Mark as Secretary
15 August 2011
15 August 2011
15 August 2011
15 August 2011
15 April 2010
Appointed Lowe, Patrick Carey as Secretary
8 April 2010
8 April 2010
Appointed Burns, John Mark as Secretary
6 April 2010
Appointed Malone Jr, Herman as Secretary
6 April 2010
Resigned Brady, Steven Joseph as Secretary
6 April 2010
6 April 2010
Resigned Sangster, Derek Andrew as Director
5 April 2010
Resigned Kewish, Dean Alan as Secretary
5 April 2010
Resigned Lowe, Patrick Carey as Secretary
5 April 2010
Resigned Rhoades, Tommy Lee as Secretary
15 December 2009
Appointed Rhoades, Tommy Lee as Secretary
15 December 2009
Appointed Lowe, Patrick Carey as Secretary
15 December 2009
Appointed Italia, Zarksis Dinshaw as Secretary
15 December 2009
Appointed Sangster, Derek Andrew as Director
15 December 2009
15 December 2009
Appointed Brady, Steven Joseph as Secretary
15 December 2009
Appointed Swent Iii, James Waterman as Secretary
15 December 2009
15 December 2009
Appointed Kewish, Dean Alan as Secretary
15 December 2009
15 December 2009
15 December 2009
8 December 2009
8 December 2009
8 December 2009
8 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Valaris Limited
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 56245
Former controllers (1)
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 This company
Ensco Holdco Limited 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 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 23 May 2025 | Full accounts | 31 December 2024 | ||
| 19 February 2025 | Appointment of a secretary | |||
| 18 February 2025 | Appointment of a director |
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