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Nom

Ensco 1120 Limited

Adresse
C/O Rsm Uk Tax And Accounting Ltd
25 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09426000 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ensco 1491 Limited Status: Active Notified: 30/03/2023 Companies House Number: 14715221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Everest, Oeter Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2022 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Everest, Peter Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Everest, Peter Lindsay London, England Status: Active Notified: 06/02/2015 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harper, Christopher Deryk London, England Status: Active Notified: 02/09/2022 Role: Secretary
    Wong, Maria London, England Status: Active Notified: 01/05/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag WD Chatham Limited Status: Active Notified: 06/04/2016 Companies House Number: 06670056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors