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ENSCO 2025 LIMITED
Person with Significant Control

ENSCO 2025 LIMITED: Person with Significant Control

    • Overview

    Company NameENSCO 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08854844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENSCO 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    England
    		Aug 27, 2025
    St. Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16653213
    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.
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    		Aug 09, 2019
    St Georges Park
    PR4 2DZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07639760
    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 Neil Robert Holmes
    PE8 6UB Warmington
    3 Winchester Close
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    PE8 6UB Warmington
    3 Winchester Close
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregory John Shelton
    St Nicholas Court
    Cottesmore
    LE15 7BW Oakham
    Mistletoe House
    Rutland
    United Kingdom
    		Apr 06, 2016
    St Nicholas Court
    Cottesmore
    LE15 7BW Oakham
    Mistletoe House
    Rutland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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