ENSCO UNIVERSAL LIMITED

active Company number 07098508

Private Limited by Shares · Incorporated on 8th Dec 2009

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SIC code: 09100
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ENSCO UNIVERSAL LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 2009 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Mitchell	Director	1st Jan 2025	This company	American	View profile
James Mitchell	Secretary	1st Jan 2025	This company	Not recorded	View profile
John Winton	Director	29th Aug 2019		British	View profile
Valaris Limited	Corporate PSC	30th Apr 2021	—	—	View profile
Valaris Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 590

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Dec 2009
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 2009 Company incorporated
8th Dec 2009 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
8th Dec 2009 Luciene James appointed as Director
15th Dec 2009 Luciene James resigned as Director
15th Dec 2009 Derek Sangster appointed as Director
15th Dec 2009 Zarksis Italia appointed as Director
15th Dec 2009 James Swent Iii appointed as Director
15th Dec 2009 Dean Kewish appointed as Secretary
15th Dec 2009 Patrick Lowe appointed as Secretary
15th Dec 2009 Tommy Rhoades appointed as Secretary
15th Dec 2009 Steven Brady appointed as Secretary
15th Dec 2009 Zarksis Italia appointed as Secretary
15th Dec 2009 James Swent Iii appointed as Secretary
5th Apr 2010 Dean Kewish resigned as Secretary
5th Apr 2010 Patrick Lowe resigned as Secretary
5th Apr 2010 Tommy Rhoades resigned as Secretary
6th Apr 2010 Derek Sangster resigned as Director
6th Apr 2010 Herman Malone Jr appointed as Director
6th Apr 2010 Steven Brady resigned as Secretary
6th Apr 2010 Herman Malone Jr appointed as Secretary
8th Apr 2010 John Burns appointed as Director
8th Apr 2010 John Burns appointed as Secretary
15th Apr 2010 Patrick Lowe appointed as Secretary
15th Aug 2011 John Burns resigned as Director
15th Aug 2011 Zarksis Italia resigned as Director
15th Aug 2011 Paul Walker appointed as Director
15th Aug 2011 Patrick Lowe appointed as Director
16th Aug 2011 John Burns resigned as Secretary
16th Aug 2011 Zarksis Italia resigned as Secretary
16th Aug 2011 Patrick Lowe resigned as Secretary
16th Aug 2011 Paul Walker appointed as Secretary
16th Aug 2011 Patrick Lowe appointed as Secretary
27th Mar 2013 James Swent Iii resigned as Director
27th Mar 2013 John Burns appointed as Director
11th Jun 2013 James Swent Iii resigned as Secretary
11th Jun 2013 John Burns appointed as Secretary
16th Aug 2013 Derek Sangster appointed as Director
16th Aug 2013 Herman Malone Jr resigned as Secretary
6th Sep 2013 Herman Malone Jr resigned as Director
6th Sep 2013 Derek Sangster appointed as Secretary
29th Jul 2014 Paul Walker resigned as Director
29th Jul 2014 Nicolas Jaciuk appointed as Director
15th Aug 2014 Paul Walker resigned as Secretary
15th Aug 2014 Nicolas Jaciuk appointed as Secretary
16th Dec 2015 John Burns resigned as Director
16th Dec 2015 John Burns resigned as Secretary
30th Mar 2016 Stephen Brady appointed as Director
30th Mar 2016 Steven Brady appointed as Secretary
6th Apr 2016 Valaris Plc appointed as Corporate PSC
20th Apr 2017 Derek Sangster resigned as Director
20th Apr 2017 Jonathan Baksht appointed as Director
21st Apr 2017 Steven Brady resigned as Secretary
21st Apr 2017 Patrick Lowe resigned as Secretary
21st Apr 2017 Derek Sangster resigned as Secretary
27th Apr 2018 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
27th Apr 2018 CITCO MANAGEMENT UK LIMITED appointed as Corporate secretary
27th Apr 2018 Nicolas Jaciuk resigned as Director
27th Apr 2018 Nicolas Jaciuk resigned as Secretary
27th Apr 2018 Stephen Mooney appointed as Director
27th Apr 2018 Stephen Mooney appointed as Secretary
11th Apr 2019 Stephen Brady resigned as Director
29th Aug 2019 Jonathan Baksht resigned as Director
29th Aug 2019 Peter Wilson appointed as Director
29th Aug 2019 John Winton appointed as Director
30th Nov 2019 Patrick Lowe resigned as Director
1st Dec 2019 Gilles Luca appointed as Director
30th Apr 2021 Valaris Limited appointed as Corporate PSC
30th Apr 2021 Valaris Plc ceased to be a Corporate PSC
1st May 2021 CITCO MANAGEMENT UK LIMITED resigned as Corporate secretary
30th Jun 2022 Gilles Luca resigned as Director
30th Jun 2022 Peter Wilson resigned as Director
31st Dec 2024 Stephen Mooney resigned as Director
31st Dec 2024 Stephen Mooney resigned as Secretary
1st Jan 2025 James Mitchell appointed as Director
1st Jan 2025 James Mitchell appointed as Secretary
2nd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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