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ENSCO 1772 LIMITED

Active
13399442·incorporated 2021-05-14

ENSCO 1772 LIMITED is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13399442; OpenRegistry canonical ID GB-13399442-ensco-1772-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICK, CV34 6SN, ENGLAND
SIC
74990 — Non-trading company
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENSCO 1772 LIMITED has 3 persons with significant control on file:

  • Gateley Custodian And Nominee Services Limited (England reg. 08956316). Notified 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Lee Gilbert born 1957 resident in England, British national. Notified 2022-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Andrew Cowan born 1974 resident in England, British national. Notified 2024-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2021-05-14. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Knight born 1972 resident in England, British national. Notified 2021-09-02. Ceased 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Oliver Durrant born 1974 resident in United Kingdom, British national. Notified 2021-10-08. Ceased 2022-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Thomas George Rush born 1982 resident in England, British national. Notified 2022-11-24. Ceased 2024-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

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