ENSCO OFFSHORE U.K. LIMITED

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

Company number 02868165
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ENSCO OFFSHORE U.K. LIMITED are www.enscooffshoreuk.co.uk, and www.ensco-offshore-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Offshore U K Limited is a Private Limited Company. The company registration number is 02868165. Ensco Offshore U K Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Ensco Offshore U K Limited is 100 New Bridge Street London Ec4v 6ja. . HALL, Julian Richard is a Secretary of the company. 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. HALL, Julian Richard is a Director of the company. JACIUK, Nicolas is a Director of the company. SANGSTER, Derek Andrew is a Director of the company. Secretary AUSTIN, Charles William has been resigned. Secretary BRADY, Steven Joseph has been resigned. Secretary BRADY, Steven Joseph has been resigned. Secretary BROOKS, Kent has been resigned. Secretary CHADWICK JUNIOR, William Supple has been resigned. Secretary HENSEL, David Ethan has been resigned. Secretary ISAAC, Robert Odus has been resigned. Secretary ISLIP, Philip Neil has been resigned. Secretary ITALIA, Zarksis Dinshaw has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary KEWISH, Dean Alan has been resigned. Secretary LUCA, Gilles has been resigned. Secretary MALONE JR, Herman has been resigned. Secretary MALONE, JR., Herman has been resigned. Secretary MARS, Paul has been resigned. Secretary NELSON, Ronald Joseph has been resigned. Secretary RHOADES, Tommy Lee has been resigned. Secretary SANGSTER, Derek Andrew has been resigned. Secretary SHAW, David Dale has been resigned. Secretary TORGESEN, Denise has been resigned. Secretary VAN BOHEMEN, Jan has been resigned. Secretary WALKER, Paul Mark has been resigned. Secretary WILSON, Ian William Leslie has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALLARD, Marshall has been resigned. Director BRADY, Steven Joseph has been resigned. Director BRADY, Steven Joseph has been resigned. Director BRADY, Steven Joseph has been resigned. Director BUJOL, Robert Carroll has been resigned. Director CHADWICK JUNIOR, William Supple has been resigned. Director GAUT, Charles Christopher has been resigned. Director HENSEL, David Ethan has been resigned. Director ITALIA, Zarksis Dinshaw has been resigned. Director KOENDERS, Eisso Jacob has been resigned. Director LAZZARI, Peter Michael has been resigned. Director LUCA, Gilles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MALONE JR, Herman has been resigned. Director MARS, Paul has been resigned. Director NELSON, Ronald Joseph has been resigned. Director SAILE, Phillip Jeff has been resigned. Director WALKER, Paul Mark has been resigned. Director WILSON, Ian William Leslie has been resigned. Director WILSON, Richard Allan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HALL, Julian Richard
Appointed Date: 05 June 2013
Secretary
JACIUK, Nicolas
Appointed Date: 15 August 2014
Secretary
SANGSTER, Derek Andrew
Appointed Date: 19 August 2013
Secretary
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria
Appointed Date: 16 February 2009
Director
HALL, Julian Richard
Appointed Date: 03 June 2013
62 years old
Director
JACIUK, Nicolas
Appointed Date: 29 July 2014
52 years old
Director
SANGSTER, Derek Andrew
Appointed Date: 06 August 2013
66 years old

Resigned Directors

Secretary
AUSTIN, Charles William
Resigned: 26 February 1994
Appointed Date: 26 November 1993
Secretary
BRADY, Steven Joseph
Resigned: 05 June 2013
Appointed Date: 31 May 2011
Secretary
BRADY, Steven Joseph
Resigned: 01 October 2007
Appointed Date: 01 May 2004
Secretary
BROOKS, Kent
Resigned: 01 April 1999
Appointed Date: 26 November 1993
Secretary
CHADWICK JUNIOR, William Supple
Resigned: 01 July 2002
Appointed Date: 26 November 1993
Secretary
HENSEL, David Ethan
Resigned: 30 November 2009
Appointed Date: 01 October 2007
Secretary
ISAAC, Robert Odus
Resigned: 01 May 2004
Appointed Date: 26 November 1993
Secretary
ISLIP, Philip Neil
Resigned: 17 November 2000
Appointed Date: 01 April 1999
Secretary
ITALIA, Zarksis Dinshaw
Resigned: 16 August 2011
Appointed Date: 18 May 2009
Secretary
KEWISH, Dean Alan
Resigned: 19 June 2015
Appointed Date: 11 April 2011
Secretary
KEWISH, Dean Alan
Resigned: 03 December 2010
Appointed Date: 20 October 2005
Secretary
KEWISH, Dean Alan
Resigned: 20 October 2005
Appointed Date: 01 May 2004
Secretary
LUCA, Gilles
Resigned: 31 May 2011
Appointed Date: 01 December 2009
Secretary
MALONE JR, Herman
Resigned: 19 August 2013
Appointed Date: 16 February 2009
Secretary
MALONE, JR., Herman
Resigned: 16 February 2008
Appointed Date: 16 February 2008
Secretary
MARS, Paul
Resigned: 28 February 2003
Appointed Date: 01 July 2002
Secretary
NELSON, Ronald Joseph
Resigned: 01 July 2002
Appointed Date: 20 November 2000
Secretary
RHOADES, Tommy Lee
Resigned: 03 December 2010
Appointed Date: 01 April 2006
Secretary
SANGSTER, Derek Andrew
Resigned: 11 April 2011
Appointed Date: 01 April 2006
Secretary
SHAW, David Dale
Resigned: 20 October 2005
Appointed Date: 30 August 2005
Secretary
TORGESEN, Denise
Resigned: 30 August 2005
Appointed Date: 01 July 2002
Secretary
VAN BOHEMEN, Jan
Resigned: 16 February 2008
Appointed Date: 16 February 2008
Secretary
WALKER, Paul Mark
Resigned: 15 August 2014
Appointed Date: 16 August 2011
Secretary
WILSON, Ian William Leslie
Resigned: 04 May 2009
Appointed Date: 01 July 2002
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 November 1993
Appointed Date: 18 November 1993
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 18 November 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 November 1993
Appointed Date: 02 November 1993
Director
BALLARD, Marshall
Resigned: 28 February 2003
Appointed Date: 26 November 1993
83 years old
Director
BRADY, Steven Joseph
Resigned: 03 June 2013
Appointed Date: 11 April 2011
65 years old
Director
BRADY, Steven Joseph
Resigned: 11 April 2011
Appointed Date: 01 March 2003
65 years old
Director
BRADY, Steven Joseph
Resigned: 01 October 2007
Appointed Date: 01 March 2003
65 years old
Director
BUJOL, Robert Carroll
Resigned: 29 September 1995
Appointed Date: 15 September 1995
70 years old
Director
CHADWICK JUNIOR, William Supple
Resigned: 01 July 2002
Appointed Date: 26 November 1993
78 years old
Director
GAUT, Charles Christopher
Resigned: 01 July 2002
Appointed Date: 26 November 1993
69 years old
Director
HENSEL, David Ethan
Resigned: 30 November 2009
Appointed Date: 01 October 2007
59 years old
Director
ITALIA, Zarksis Dinshaw
Resigned: 15 August 2011
Appointed Date: 18 May 2009
60 years old
Director
KOENDERS, Eisso Jacob
Resigned: 01 October 2007
Appointed Date: 01 April 2006
77 years old
Director
LAZZARI, Peter Michael
Resigned: 05 December 2005
Appointed Date: 01 March 2003
64 years old
Director
LUCA, Gilles
Resigned: 31 May 2011
Appointed Date: 01 December 2009
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 November 1993
Appointed Date: 02 November 1993
34 years old
Director
MALONE JR, Herman
Resigned: 06 August 2013
Appointed Date: 16 March 2009
82 years old
Director
MARS, Paul
Resigned: 28 February 2003
Appointed Date: 01 July 2002
67 years old
Director
NELSON, Ronald Joseph
Resigned: 01 April 2006
Appointed Date: 05 December 2005
71 years old
Director
SAILE, Phillip Jeff
Resigned: 28 February 2003
Appointed Date: 01 July 2002
73 years old
Director
WALKER, Paul Mark
Resigned: 29 July 2014
Appointed Date: 15 August 2011
49 years old
Director
WILSON, Ian William Leslie
Resigned: 04 May 2009
Appointed Date: 01 March 2003
68 years old
Director
WILSON, Richard Allan
Resigned: 01 July 2002
Appointed Date: 26 November 1993
87 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 November 1993
Appointed Date: 18 November 1993
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Ensco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENSCO OFFSHORE U.K. LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Secretary's details changed for Julian Richard Hall on 1 September 2014
09 Nov 2015
Director's details changed for Julian Richard Hall on 1 September 2014
...
... and 232 more events
07 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1993
New director appointed
07 Dec 1993
New director appointed
23 Nov 1993
Company name changed drakesail LIMITED\certificate issued on 23/11/93
02 Nov 1993
Incorporation

ENSCO OFFSHORE U.K. LIMITED Charges

27 February 1997
An amended and restated debenture
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse as Collateral Agent and Security Trustee for the Beneficiaries(As Defined)
Description: A specific equitable charge over all freehold and leasehold…
27 February 1997
Security agreement
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: All of the assignors right title and interest in and to all…
23 February 1994
Deed of debenture
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: Bankers Trust Company as Security Trustee for Itself and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
17 December 1993
Assignment of drilling contract revenues and earnings executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee
Description: All the company's rights title and interest in and to the…
17 December 1993
Assignment of insurances executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee
Description: All of the company's rights title and interest in and to…
17 December 1993
Statutory first priority fixed bahamian mortgage executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee
Description: All of the company's right title and interest present and…
17 December 1993
Statutory first priority bahamian mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee
Description: All of the company's right title and interest present or…
17 December 1993
Statutory first priority fixed bahamian mortgage executed outside the united kingdom comprising property situated outside the unitd kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustees
Description: All of the company's right title and interest present and…
17 December 1993
Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee
Description: All of the company's right title and interest present and…
17 December 1993
Deed of covenants executed outside the united kingdom and comprising property outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee
Description: All of the companys right title and interest present and…
17 December 1993
Deed of covenants executed outside the united kingdom and comprising property outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bankers Trust Companyas Security Trustee for the Banks
Description: All of the companys right title and interest present and…
15 December 1993
Credit facility agreement executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasseas Co-Agent
Description: The right of set-off as specified in the credit facility…

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