OpenRegistry

ENSCO 1066 LIMITED

Active
08976175·incorporated 2014-04-03

ENSCO 1066 LIMITED is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08976175; OpenRegistry canonical ID GB-08976175-ensco-1066-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-03
Registered Address
UNITS 2 & 3 TACHBROOK LINK, TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6SN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ENSCO 1066 LIMITED has 1 person with significant control on file:

  • Ensco 1772 Limited (England reg. 13399442). Notified 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Adam Richard Attwood born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 25–50% of shares
  • Mr Tony Dale born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 25–50% of shares
  • Kevin Gilbert born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 25–50% of shares
  • Mr Andrew John Knight born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 25–50% of shares
  • Mr Nicholas White born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
  • Gateley Custodian And Nominee Services Limited (Uk reg. 08956316). Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leamington Spa: