ENSCO 1320 LIMITED - LONDON


Company Profile Company Filings

Overview

ENSCO 1320 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO 1320 LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717341. The accounts status is FULL and accounts are next due on 30/06/2024.

ENSCO 1320 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERINN O’SULLIVAN Jun 1982 British Director 2024-04-30 CURRENT
MR MARTIN ANDREW KERR MCKAY May 1970 British Director 2019-05-28 CURRENT
SEAMUS BRENDAN SCULLION Jun 1969 Irish Director 2019-05-28 UNTIL 2024-04-30 RESIGNED
MR MARK JOSEPH MCCUSKER Aug 1958 British Director 2019-05-20 UNTIL 2024-04-30 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2019-05-28 UNTIL 2020-12-11 RESIGNED
MR JOSEPH FISON Dec 1977 British Director 2019-05-28 UNTIL 2020-12-11 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2019-05-28 UNTIL 2020-12-11 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-12-07 UNTIL 2019-05-20 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-05-20 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2018-12-07 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toucan Bidco Limited 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc Gp Llp 2019-05-28 - 2020-12-11 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Ldc (Managers) Limited 2019-05-28 - 2020-12-11 London   Significant influence or control
Mr Martin Andrew Kerr Mckay 2019-05-28 - 2020-12-11 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2018-12-07 - 2019-05-28 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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