Company information:
Ensco 1150 Limited (No: 09796865)
Address: MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS, ENGLAND
Status: Operating Company
Incorporated: 28-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT DAVID CLARKE ( DOB: Jun-1971 From: Jul-2018 )
Current Director: CLINTON BRADLEY GROOME ( DOB: Mar-1983 From: Nov-2021 )
Current Director: CLINTON BRADLEY GROOME ( DOB: Mar-1983 From: Nov-2021 )
Current Director: DAVID EMRYS JONES ( DOB: Oct-1959 From: Jun-2023 )
Current Director: STUART ALFRED CROLL OGILVIE ( DOB: Sep-1977 From: Aug-2018 )
Current Director: MILES DANIEL OTWAY ( DOB: Oct-1983 From: Jun-2018 )
Resigned Director: RICHARD JOHN COTTRELL ( DOB: Dec-1961 From: Aug-2018 To: Jun-2023 )
Resigned Director: BERNARD JOHN DALE ( DOB: May-1964 From: Sep-2015 To: Jun-2018 )
Resigned Director: MARK JONATHAN RICHARDS ( DOB: Jan-1972 From: Oct-2019 To: Apr-2022 )
Resigned Director: MARK JONATHAN RICHARDS ( DOB: Jan-1972 From: Oct-2019 To: Apr-2022 )
Resigned Director: MARK SNAITH ( DOB: Jul-1989 From: Aug-2020 To: Mar-2024 )
Resigned Director: ALEXANDER TIMOTHY TUPMAN ( DOB: Feb-1966 From: Oct-2021 To: Jul-2023 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Sep-2015 To: Aug-2018 )
Persons of Significant Control:
Connection Capital Llp, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-02)
Ensco 1278 Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02)