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- ENSCO UNIVERSAL LIMITED
ENSCO UNIVERSAL LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO UNIVERSAL LIMITED
COMPANY NUMBER
07098508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6AF
100 New Bridge Street
London
EC4V 6JA
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENSCO GLOBAL LIMITED | Active - Accounts Filed | View Report |
ENSCO UNIVERSAL LIMITED | Active - Accounts Filed | View Report |
ENSCO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENSCO UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSCO UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/04/2018 - Present (6 years and 6 months) Secretary: 27/04/2018 - Present (6 years and 6 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 10 |
View Report |
John Alexander Campbell Winton 29/08/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Director: 08/12/2009 - Present (14 years and 11 months) Secretary: 08/12/2009 - Present (14 years and 11 months) 08/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1305 Past: 1408 |
View Report |
08/12/2009 - Present (14 years and 11 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 336 |
View Report |
08/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 69 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Peter Henderson Wilson (926182880) has left the board |
Date: 05/07/2022 | Event: Gilles Luca (926545772) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Board Member Gilles Luca (926545772) Appointed |
Date: 20/12/2019 | Event: Patrick Carey Lowe (917480409) has left the board |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 03/09/2019 | Event: New Board Member Peter Wilson (926182880) Appointed |
Date: 03/09/2019 | Event: New Board Member John Alexander Campbell Winton (922742424) Appointed |
Date: 02/09/2019 | Event: Jonathan Baksht (922201505) has left the board |
Date: 02/09/2019 | Event: Steven Joseph Brady (920676395) has left the board |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: Nicolas Jaciuk (919078359) has left the board |
Date: 29/06/2018 | Event: New Company Secretary CITCO MANAGEMENT UK LIMITED (924726233) Appointed |
Date: 29/06/2018 | Event: CITCO MANAGEMENT UK LIMITED (924735713) has left the board |
Date: 18/06/2018 | Event: Stephen Laurence Mooney (924735699) has left the board |
Date: 15/06/2018 | Event: New Company Secretary CITCO MANAGEMENT UK LIMITED (924735713) Appointed |
Date: 15/06/2018 | Event: New Company Secretary Stephen Laurence Mooney (924735699) Appointed |
Date: 15/06/2018 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Date: 25/05/2018 | Event: Nicolas Jaciuk (918997437) has left the board |
Date: 25/05/2018 | Event: New Board Member Stephen Laurence Mooney (924666318) Appointed |
Date: 31/01/2018 | Event: Change in Reg. Office |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 31/07/2017 | Event: New Board Member Jonathan Baksht (922201505) Appointed |
Date: 28/07/2017 | Event: Steven Joseph Brady (920690227) has left the board |
Date: 28/07/2017 | Event: Derek Andrew Sangster (918384843) has left the board |
Date: 28/07/2017 | Event: Derek Andrew Sangster (918243805) has left the board |
Date: 28/07/2017 | Event: Patrick Carey Lowe (916578348) has left the board |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Board Member Stephen Joseph Brady (920676395) Appointed |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: New Company Secretary Steven Joseph Brady (920690227) Appointed |
Date: 24/12/2015 | Event: John Mark Burns (918030611) has left the board |
Date: 24/12/2015 | Event: John Mark Burns (918020385) has left the board |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 23/06/2015 | Event: ABOGADO NOMINEES LIMITED (914748341) has left the board |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: Paul Mark Walker (916423453) has left the board |
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