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ENSCO OFFSHORE U.K. LIMITED

Company number 02868165 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ENSCO OFFSHORE U.K. LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 12 shares1,000 sharesENSCO OFFSHORE U.K. LIMITEDENSCO OFFSHORE U.K.LIMITEDCompany 02868165ENSCO OVERSEAS LIMITEDENSCO OVERSEAS LIMITEDShareholderENSCO SERVICES LIMITEDENSCO SERVICES LIMITEDCompany 04605864The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ENSCO OFFSHORE U.K. LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ENSCO OFFSHORE U.K. LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02868165
Status
Active
Company type
Private Limited Company
Incorporated
2 November 1993
Registered office
London
Country of origin
United Kingdom
Business
Support activities for petroleum and natural gas mining
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ENSCO OFFSHORE U.K. LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
  • ENSCO OFFSHORE U.K. LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ENSCO OFFSHORE U.K. LIMITED

ENSCO OFFSHORE U.K. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ENSCO OFFSHORE U.K. LIMITED · statement of 9 November 2023

ShareholderStakeSharesClass
ENSCO OVERSEAS LIMITED—2ORDINARY

People with significant control · 1 current

Who controls ENSCO OFFSHORE U.K. LIMITED

ENSCO OFFSHORE U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Ensco Holdco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		28 February 2024Company · Company Limited By Shares · United Kingdom · number 06962983

Former (2)

NameNature of controlNotifiedCeased
Valaris LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		30 April 202128 February 2024
Valaris PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201630 April 2021

Holdings · 1 layer

What ENSCO OFFSHORE U.K. LIMITED holds

UK companies whose latest confirmation statement lists ENSCO OFFSHORE U.K. LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by ENSCO OFFSHORE U.K. LIMITED

CompanyStatusStakeSharesClassStatement
ENSCO SERVICES LIMITED
Company 04605864		Active—1,000£1 0RD.2 December 2025

Officers · 5 current

Who runs ENSCO OFFSHORE U.K. LIMITED

ENSCO OFFSHORE U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 60 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
KLEIN, Kevin Michael, Mr.Secretary1 February 2021——
WILSON, Peter HendersonSecretary30 September 2024——
COGHILL, Jools AlexanderDirector14 October 2020BritishScotland
KLEIN, Kevin Michael, Mr.Director1 February 2021BritishLuxembourg
WILSON, Peter HendersonDirector31 July 2019BritishScotland

Former officers (60)

NameRoleAppointedResigned
AUSTIN, Charles WilliamSecretary26 November 199326 February 1994
BRADY, Steven JosephSecretary31 May 20115 June 2013
BRADY, Steven JosephSecretary1 May 20041 October 2007
BROOKS, KentSecretary26 November 19931 April 1999
CHADWICK JUNIOR, William SuppleSecretary26 November 19931 July 2002
CROSS, Jonathan PaulSecretary31 July 201930 September 2024
HALL, Julian RichardSecretary5 June 201318 June 2020
HENSEL, David Ethan, Mr.Secretary1 October 200730 November 2009
ISAAC, Robert OdusSecretary26 November 19931 May 2004
ISLIP, Philip NeilSecretary1 April 199917 November 2000
ITALIA, Zarksis Dinshaw, Mr.Secretary18 May 200916 August 2011
JACIUK, NicolasSecretary15 August 201427 April 2018
KEWISH, Dean AlanSecretary11 April 201119 June 2015
KEWISH, Dean AlanSecretary20 October 20053 December 2010
KEWISH, Dean AlanSecretary1 May 200420 October 2005
LUCA, Gilles, Mr.Secretary1 December 200931 May 2011
MALONE JR, Herman, Mr.Secretary16 February 200919 August 2013
MALONE, JR., Herman, Mr.Secretary16 February 200816 February 2008
MARS, PaulSecretary1 July 200228 February 2003
MOONEY, Stephen LaurenceSecretary27 April 201830 September 2024
NELSON, Ronald JosephSecretary20 November 20001 July 2002
RHOADES, Tommy LeeSecretary1 April 20063 December 2010
SANGSTER, Derek AndrewSecretary19 August 201331 January 2021
SANGSTER, Derek AndrewSecretary1 April 200611 April 2011
SHAW, David DaleSecretary30 August 200520 October 2005
Show all 60 officers
NameRoleAppointedResigned
TORGESEN, DeniseSecretary1 July 200230 August 2005
VAN BOHEMEN, Jan, Mr.Secretary16 February 200816 February 2008
VAN BOHEMEN, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.Secretary16 February 200911 April 2019
WALKER, Paul MarkSecretary16 August 201115 August 2014
WILSON, Ian William LeslieSecretary1 July 20024 May 2009
ABOGADO CUSTODIANS LIMITEDCorporate nominee secretary18 November 199326 November 1993
ABOGADO NOMINEES LIMITEDCorporate nominee secretary18 November 199326 November 1993
CITCO MANAGEMENT UK LIMITEDCorporate secretary27 April 20181 May 2021
THE COMPANY REGISTRATION AGENTS LIMITEDCorporate nominee secretary2 November 199318 November 1993
BALLARD, MarshallDirector26 November 199328 February 2003
BRADY, Steven JosephDirector11 April 20113 June 2013
BRADY, Steven Joseph, Mr.Director1 March 200311 April 2011
BRADY, Steven JosephDirector1 March 20031 October 2007
BUJOL, Robert CarrollDirector15 September 199529 September 1995
CHADWICK JUNIOR, William SuppleDirector26 November 19931 July 2002
GAUT, Charles ChristopherDirector26 November 19931 July 2002
HALL, Julian RichardDirector3 June 201311 April 2019
HENSEL, David Ethan, Mr.Director1 October 200730 November 2009
ITALIA, Zarksis Dinshaw, Mr.Director18 May 200915 August 2011
JACIUK, NicolasDirector29 July 201427 April 2018
KOENDERS, Eisso JacobDirector1 April 20061 October 2007
LAZZARI, Peter MichaelDirector1 March 20035 December 2005
LUCA, Gilles, Mr.Director1 December 200931 May 2011
MALONE JR, Herman, Mr.Director16 March 20096 August 2013
MARS, PaulDirector1 July 200228 February 2003
MOONEY, Stephen LaurenceDirector27 April 201830 September 2024
NELSON, Ronald JosephDirector5 December 20051 April 2006
SAILE, Phillip JeffDirector1 July 200228 February 2003
SANGSTER, Derek AndrewDirector6 August 201331 January 2021
WALKER, Paul MarkDirector15 August 201129 July 2014
WILSON, Ian William LeslieDirector1 March 20034 May 2009
WILSON, Richard AllanDirector26 November 19931 July 2002
ABOGADO CUSTODIANS LIMITEDCorporate nominee director18 November 199326 November 1993
ABOGADO NOMINEES LIMITEDCorporate nominee director18 November 199326 November 1993
LUCIENE JAMES LIMITEDCorporate nominee director2 November 199318 November 1993

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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