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All Information about:

                        
Name

Ensco 1120 Limited

Address
C/O Rsm Uk Tax And Accounting Ltd
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 09426000 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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