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ENSCO 969 LIMITED

ENSCO 969 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENSCO 969 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08344498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 969 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENSCO 969 LIMITED located?

    Registered Office Address
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 969 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ENSCO 969 LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for ENSCO 969 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidation/sub divsion 02/02/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Consolidation/sub division 02/02/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Consolidation/sub division 02/02/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion, subdivision 02/02/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Condolidated, sub divided, necessary quorum requirements being met be and are hereby ratified. 02/02/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Consolidation and sub-division of shares on Feb 02, 2026

    		7 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Variation of rights, consolidation / sub division 02/02/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 02, 2026

    • Capital: GBP 1,714,776.37
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 1,714,776.36
    		5 pagesSH01

    Registered office address changed from Prospect House ,14 Bartram Road Totton Southampton SO40 9JG England to 80 Mount Street Nottingham Nottinghamshire NG1 6HH on Nov 26, 2025

    		1 pagesAD01

    Notification of Eight Group Service Partners Bidco Limited as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Cessation of Dean Price as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Appointment of Mr Glyn Thomas Grainger as a director on Nov 20, 2025

    		2 pagesAP01

    Appointment of Mr Adam Charles Phillip West as a director on Nov 20, 2025

    		2 pagesAP01

    Appointment of Mr Lee Masters as a director on Nov 20, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Robert Ferguson as a director on Nov 20, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of ENSCO 969 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTHAM, Mark Bryan John
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		273084910001
    FELTHAM, Mark Bryan John
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		United KingdomBritish291869200001
    GRAINGER, Glyn Thomas
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		EnglandBritish301642950001
    MASTERS, Lee
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		EnglandBritish301787260001
    WEST, Adam Charles Phillip
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		Director
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    		EnglandBritish301643690001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    BLACK, Stuart John
    Rumbridge Street
    Totton
    SO40 9DQ Southampton
    7-9
    		Director
    Rumbridge Street
    Totton
    SO40 9DQ Southampton
    7-9
    		United KingdomBritish49053310001
    BOLT, Benjamin Alexis
    Rumbridge Street
    Totton
    SO40 9DQ Southampton
    7-9
    		Director
    Rumbridge Street
    Totton
    SO40 9DQ Southampton
    7-9
    		UkBritish135058130001
    FERGUSON, Andrew Robert
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Director
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		EnglandBritish116262420004
    KING, James Boustred
    Rumbridge Street
    Totton
    SO40 9DQ Southampton
    7-9
    		Director
    Rumbridge Street
    Totton
    SO40 9DQ Southampton
    7-9
    		United KingdomBritish100407310002
    PEARSON, David Peter
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Director
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		United KingdomBritish173695630001
    PRICE, Dean Mills
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Director
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		United KingdomBritish62706090002
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 969 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eight Group Service Partners Bidco Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Nov 20, 2025
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number16394647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Price
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Oct 30, 2023
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bartram Road
    Totton
    SO40 9JG Southampton
    14 Bartram Road
    England
    		Oct 19, 2022
    Bartram Road
    Totton
    SO40 9JG Southampton
    14 Bartram Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13077923
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James King
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Apr 06, 2016
    Bartram Road
    Totton
    SO40 9JG Southampton
    Prospect House ,14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0