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Ensco Offshore U.K. Limited

Ensco Offshore U.K. Limited is an active company incorporated on 2 November 1993 with the registered office located in London, City of London. Ensco Offshore U.K. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02868165
Private limited company
Age
31 years
Incorporated 2 November 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • Irish • Lives in Scotland • Born in May 1983
Secretary • Director • British • Lives in Scotland • Born in Jan 1967
Director • Secretary • British • Lives in Luxembourg • Born in Apr 1968
Director • British • Lives in Scotland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco U.K. Limited
Stephen Laurence Mooney, , and 1 more are mutual people.
Active
Ensco Services Limited
Stephen Laurence Mooney and Mr Peter Henderson Wilson are mutual people.
Active
Ensco Universal Limited
Stephen Laurence Mooney is a mutual person.
Active
Ensco Deepwater Drilling Limited
Stephen Laurence Mooney and Mr Peter Henderson Wilson are mutual people.
Active
Ensco UK Drilling Limited
Stephen Laurence Mooney and Mr Peter Henderson Wilson are mutual people.
Active
Ensco Holdco Limited
Mr Peter Henderson Wilson is a mutual person.
Active
Ensco Global Limited
Mr Peter Henderson Wilson is a mutual person.
Active
Rowan Companies, LLC
Mr Peter Henderson Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.33M
Increased by £3.67M (+221%)
Turnover
£268.14M
Increased by £25.93M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£140.4M
Increased by £9.07M (+7%)
Total Liabilities
-£43.14M
Increased by £2.68M (+7%)
Net Assets
£97.27M
Increased by £6.39M (+7%)
Debt Ratio (%)
31%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Inspection Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Peter Henderson Wilson Appointed
11 Months Ago on 30 Sep 2024
Stephen Laurence Mooney Resigned
11 Months Ago on 30 Sep 2024
Stephen Laurence Mooney Resigned
11 Months Ago on 30 Sep 2024
Jonathan Paul Cross Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Register inspection address has been changed from PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London England to Cannon Place 78 Cannon Street London W1S 4HQ
Submitted on 4 Oct 2024
Appointment of Peter Henderson Wilson as a secretary on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Jonathan Paul Cross as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Stephen Laurence Mooney as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Stephen Laurence Mooney as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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