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Ensco 1427 Limited (No: 13532763)

Address: UNIT 12 ATTERCLIFFE INDUSTRIAL ESTATE, FELL ROAD, SHEFFIELD, S9 2AL, ENGLAND

Status: Active

Incorporated: 27-Jul-2021

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: STEVEN PAUL BANKS ( DOB: May-1964   From: Aug-2021  )

Current Director: STEVEN PAUL BANKS ( DOB: May-1964   From: Aug-2021  )

Current Director: MICHAEL LAMBERT ( DOB: Dec-1980   From: Aug-2021  )

Current Director: STEPHEN BANKS PAUL ( DOB: May-1964   From: Aug-2021  )

Resigned Director: GATELEY INCORPORATIONS LIMITED (   From: Jul-2021   To: Aug-2021  )

Resigned Director: GATELEY INCORPORATIONS LIMITED (   From: Jul-2021   To: Aug-2021  )

Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959   From: Jul-2021   To: Aug-2021  )

Resigned Secretary: GATELEY SECRETARIES LIMITED (   From: Jul-2021   To: Aug-2021  )

Resigned Secretary: GATELEY SECRETARIES LIMITED (   From: Jul-2021   To: Aug-2021  )

Persons of Significant Control:

Intelligent Energy Saving Company Holdings Limited, Unit 12 Attercliffe Industrial Estate Fell Road, Sheffield, S9 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-02)

Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-27, Ceased: 2021-08-02)

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