Ensco Offshore U.K. Limited
Company 02868165 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
6.1y median 5.7y
average tenure
7y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 4Professional services 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ensco U.K. Limited 1 shared director
- Ensco Services Limited 1 shared director
- Ensco Holdco Limited 1 shared director
- Ensco Deepwater Drilling Limited 1 shared director
- Ensco UK Drilling Limited 1 shared director
- Valaris UK 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02868165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1993 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (2)
- Valaris Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Valaris Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Klein, Kevin Michael, Mr. Director · appointed 2021
- Jools Alexander Coghill Director · appointed 2020
- Peter Henderson Wilson Director · appointed 2019
Show 36 former officers
- Jonathan Paul Cross Secretary · appointed 2019 · resigned 2024
- Stephen Laurence Mooney Secretary · appointed 2018 · resigned 2024
- Citco Management UK Limited Corporate-secretary · appointed 2018 · resigned 2021
- Nicolas Jaciuk Secretary · appointed 2014 · resigned 2018
- Julian Richard Hall Secretary · appointed 2013 · resigned 2020
- Paul Mark Walker Secretary · appointed 2011 · resigned 2014
- Paul Mark Walker Director · appointed 2011 · resigned 2014
- Dean Alan Kewish Secretary · appointed 2011 · resigned 2015
- Luca, Gilles, Mr. Secretary · appointed 2009 · resigned 2011
- Italia, Zarksis Dinshaw, Mr. Director · appointed 2009 · resigned 2011
- VAN Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Mr. Secretary · appointed 2009 · resigned 2019
- VAN Bohemen, Jan, Mr. Secretary · appointed 2008 · resigned 2008
- Malone JR, Herman, Mr. Secretary · appointed 2008 · resigned 2013
- Hensel, David Ethan, Mr. Secretary · appointed 2007 · resigned 2009
- Derek Andrew Sangster Secretary · appointed 2006 · resigned 2021
- Eisso Jacob Koenders Director · appointed 2006 · resigned 2007
- Tommy Lee Rhoades Secretary · appointed 2006 · resigned 2010
- Dean Alan Kewish Secretary · appointed 2005 · resigned 2010
- David Dale Shaw Secretary · appointed 2005 · resigned 2005
- Peter Michael Lazzari Director · appointed 2003 · resigned 2005
- Steven Joseph Brady Secretary · appointed 2003 · resigned 2013
- Brady, Steven Joseph, Mr. Director · appointed 2003 · resigned 2011
- Paul Mars Secretary · appointed 2002 · resigned 2003
- Denise Torgesen Secretary · appointed 2002 · resigned 2005
- Phillip Jeff Saile Director · appointed 2002 · resigned 2003
- Ian William Leslie Wilson Director · appointed 2002 · resigned 2009
- Ronald Joseph Nelson Director · appointed 2000 · resigned 2006
- Philip Neil Islip Secretary · appointed 1999 · resigned 2000
- Robert Carroll Bujol Director · appointed 1995 · resigned 1995
- Kent Brooks Secretary · appointed 1993 · resigned 1999
- Charles Christopher Gaut Director · appointed 1993 · resigned 2002
- William Supple Chadwick Junior Secretary · appointed 1993 · resigned 2002
- Richard Allan Wilson Director · appointed 1993 · resigned 2002
- Robert Odus Isaac Secretary · appointed 1993 · resigned 2004
- Marshall Ballard Director · appointed 1993 · resigned 2003
- Charles William Austin Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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