Ensco 969 Limited

Active08344498 Private limited company
Incorporated
2 January 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born October 1975 (51)
Director · Appointed 9 September 2026
American
Born June 1993 (33)
Director · Appointed 20 November 2025
British
Born May 1964 (62)
Director · Appointed 20 November 2025
British
Born May 1975 (51)
Director · Appointed 20 November 2025
British
Born October 1969 (57)
Director · Appointed 17 January 2022
British
Born January 1988 (38)
Feltham, Mark Bryan John
Secretary · Appointed 3 August 2020
Officer history (9 former)
9 September 2026
Appointed Shine, Naomi Tehrani as Director
9 September 2026
20 November 2025
Resigned Ferguson, Andrew Robert as Director
20 November 2025
Appointed Grainger, Glyn Thomas as Director
20 November 2025
Appointed Masters, Lee as Director
20 November 2025
Appointed West, Adam Charles Phillip as Director
20 November 2025
Resigned Price, Dean Mills as Director
20 November 2025
Resigned Pearson, David Peter as Director
17 January 2022
Appointed Feltham, Mark Bryan John as Director
3 August 2020
Appointed Feltham, Mark Bryan John as Secretary
3 August 2020
Resigned King, James Boustred as Director
6 August 2014
Resigned Black, Stuart John as Director
13 May 2014
Appointed Pearson, David Peter as Director
6 May 2014
Resigned Bolt, Benjamin Alexis as Director
6 May 2014
Appointed Ferguson, Andrew Robert as Director
20 March 2013
Appointed Black, Stuart John as Director
20 March 2013
Appointed Bolt, Benjamin Alexis as Director
19 March 2013
Appointed King, James Boustred as Director
19 March 2013
Appointed Price, Dean Mills as Director
19 March 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
19 March 2013
Resigned Ward, Michael James as Director
19 March 2013
Resigned Gateley Incorporations Limited as Corporate Director
2 January 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
2 January 2013
Appointed Ward, Michael James as Director
2 January 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16394647

Holdings 2

Companies where Ensco 969 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 November 2025
Ceased Dean Price — Owns 25–50% of shares
30 October 2023
Ceased DPP Ebt Limited — Owns 50–75% of shares
23 February 2022
Ceased James King — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Enertech FM Limited Owns 75–100% of shares
Ensco 969 Limited This company Owns 75–100% of shares
Kce FM Holdings Limited Owns 75–100% of shares
Liberty North Limited Owns 75–100% of shares
MV Lift Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
14 September 2026Appointment of a director
17 February 2026Memorandum and Articles of Association
17 February 2026Resolutions
17 February 2026Resolutions
Show all recent filings

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