ENSCO HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06962983
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement by Directors; Statement of capital on 10 August 2016 GBP 1.00 USD 4,299,085,544 ; Solvency Statement dated 29/07/16. The most likely internet sites of ENSCO HOLDCO LIMITED are www.enscoholdco.co.uk, and www.ensco-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco Holdco Limited is a Private Limited Company. The company registration number is 06962983. Ensco Holdco Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Ensco Holdco Limited is 100 New Bridge Street London Ec4v 6ja. . JACIUK, Nicolas is a Secretary of the company. SANGSTER, Derek Andrew is a Secretary of the company. VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BRADY, Stephen Joseph is a Director of the company. LOWE, Patrick Carey is a Director of the company. SANGSTER, Derek Andrew is a Director of the company. Secretary ITALIA, Zarsis Dinshaw has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary LUCA, Gilles has been resigned. Secretary MALONE JR, Herman has been resigned. Secretary MOOMJIAN JR, Cary Avedis has been resigned. Secretary RHOADES, Tommy Lee has been resigned. Secretary WALKER, Paul Mark has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director BURNS, John Mark has been resigned. Director BURNS, John Mark has been resigned. Director CHADWICK JR, William Supple has been resigned. Director JAMES, Luciene Maureen has been resigned. Director MALONE JR, Herman has been resigned. Director SWENT III, James Waterman has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACIUK, Nicolas
Appointed Date: 15 August 2014

Secretary
SANGSTER, Derek Andrew
Appointed Date: 03 September 2013

Secretary

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 15 July 2009

Director
BRADY, Stephen Joseph
Appointed Date: 24 March 2016
65 years old

Director
LOWE, Patrick Carey
Appointed Date: 15 August 2011
66 years old

Director
SANGSTER, Derek Andrew
Appointed Date: 19 August 2013
66 years old

Resigned Directors

Secretary
ITALIA, Zarsis Dinshaw
Resigned: 16 August 2011
Appointed Date: 10 December 2010

Secretary
KEWISH, Dean Alan
Resigned: 10 December 2010
Appointed Date: 21 August 2009

Secretary
LUCA, Gilles
Resigned: 11 April 2011
Appointed Date: 10 December 2010

Secretary
MALONE JR, Herman
Resigned: 03 September 2013
Appointed Date: 10 December 2010

Secretary
MOOMJIAN JR, Cary Avedis
Resigned: 10 December 2010
Appointed Date: 21 August 2009

Secretary
RHOADES, Tommy Lee
Resigned: 10 December 2010
Appointed Date: 21 August 2009

Secretary
WALKER, Paul Mark
Resigned: 15 August 2014
Appointed Date: 16 August 2011

Director
ABOGADO NOMINEES LIMITED
Resigned: 21 August 2009
Appointed Date: 15 July 2009

Director
BURNS, John Mark
Resigned: 16 December 2015
Appointed Date: 04 June 2013
68 years old

Director
BURNS, John Mark
Resigned: 15 August 2011
Appointed Date: 15 June 2010
68 years old

Director
CHADWICK JR, William Supple
Resigned: 15 June 2010
Appointed Date: 21 August 2009
78 years old

Director
JAMES, Luciene Maureen
Resigned: 21 August 2009
Appointed Date: 15 July 2009
63 years old

Director
MALONE JR, Herman
Resigned: 19 August 2013
Appointed Date: 15 June 2010
82 years old

Director
SWENT III, James Waterman
Resigned: 04 June 2013
Appointed Date: 21 August 2009
75 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 August 2009
Appointed Date: 15 July 2009

ENSCO HOLDCO LIMITED Events

10 Aug 2016
Statement by Directors
10 Aug 2016
Statement of capital on 10 August 2016
  • GBP 1.00
  • USD 4,299,085,544

10 Aug 2016
Solvency Statement dated 29/07/16
10 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

25 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • USD 5,699,085,544
  • GBP 1

...
... and 68 more events
01 Sep 2009
Director appointed william supple chadwick jr
01 Sep 2009
Secretary appointed cary avedis moomjian jr
01 Sep 2009
Secretary appointed dean alan kewish
01 Sep 2009
Secretary appointed tommy lee rhoades
15 Jul 2009
Incorporation