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ENSCO OFFSHORE U.K. LIMITED

Private limited company (Ltd.) Active

Registration No.
02868165
Incorporation Date
1993-11-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.enscoplc.com/
Source: Companies House

ENSCO OFFSHORE U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02868165, and its current status with Companies House is active. The company was incorporated on 2 November 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ENSCO OFFSHORE U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ENSCO OFFSHORE U.K. LIMITED

One shareholder is currently on record for ENSCO OFFSHORE U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO OVERSEAS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENSCO OVERSEAS LIMITED 100% Companies House

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Officers

56

Directors and officers of ENSCO OFFSHORE U.K. LIMITED

Four of the 56 officer records shown for ENSCO OFFSHORE U.K. LIMITED are current appointments, filed with Companies House. Peter Wilson (appointed 2019-07-31), Jools Coghill (appointed 2020-10-14) and Kevin Klein (appointed 2021-02-01) all serve as Director; Peter Wilson (appointed 2024-09-30) serves as Company Secretary. The remaining 52 records shown (Luciene James Limited, Abogado Custodians Limited and 36 others) are former appointments that have since been resigned. Management authority at ENSCO OFFSHORE U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Peter Wilson ACTIVE

Appointed
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jools Coghill ACTIVE

Appointed
2020-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kevin Klein ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wilson ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LJ
Luciene James Limited RESIGNED ENTITY

Appointed
1993-11-02
Resigned
1993-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Abogado Custodians Limited RESIGNED ENTITY

Appointed
1993-11-18
Resigned
1993-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Abogado Nominees Limited RESIGNED ENTITY

Appointed
1993-11-18
Resigned
1993-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Chadwick Junior RESIGNED

Appointed
1993-11-26
Resigned
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Charles Gaut RESIGNED

Appointed
1993-11-26
Resigned
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wilson RESIGNED

Appointed
1993-11-26
Resigned
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marshall Ballard RESIGNED

Appointed
1993-11-26
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bujol RESIGNED

Appointed
1995-09-15
Resigned
1995-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Phillip Saile RESIGNED

Appointed
2002-07-01
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Mars RESIGNED

Appointed
2002-07-01
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lazzari RESIGNED

Appointed
2003-03-01
Resigned
2005-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Wilson RESIGNED

Appointed
2003-03-01
Resigned
2009-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Brady RESIGNED

Appointed
2003-03-01
Resigned
2011-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Ronald Nelson RESIGNED

Appointed
2005-12-05
Resigned
2006-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eisso Koenders RESIGNED

Appointed
2006-04-01
Resigned
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hensel RESIGNED

Appointed
2007-10-01
Resigned
2009-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Herman Malone Jr RESIGNED

Appointed
2009-03-16
Resigned
2013-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ZI
Zarksis Italia RESIGNED

Appointed
2009-05-18
Resigned
2011-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gilles Luca RESIGNED

Appointed
2009-12-01
Resigned
2011-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Brady RESIGNED

Appointed
2011-04-11
Resigned
2013-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Walker RESIGNED

Appointed
2011-08-15
Resigned
2014-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Julian Hall RESIGNED

Appointed
2013-06-03
Resigned
2019-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Derek Sangster RESIGNED

Appointed
2013-08-06
Resigned
2021-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicolas Jaciuk RESIGNED

Appointed
2014-07-29
Resigned
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mooney RESIGNED

Appointed
2018-04-27
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
The Company Registration Agents Limited RESIGNED ENTITY

Appointed
1993-11-02
Resigned
1993-11-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Kent Brooks RESIGNED

Appointed
1993-11-26
Resigned
1999-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RI
Robert Isaac RESIGNED

Appointed
1993-11-26
Resigned
2004-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CA
Charles Austin RESIGNED

Appointed
1993-11-26
Resigned
1994-02-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PI
Philip Islip RESIGNED

Appointed
1999-04-01
Resigned
2000-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RN
Ronald Nelson RESIGNED

Appointed
2000-11-20
Resigned
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
Denise Torgesen RESIGNED

Appointed
2002-07-01
Resigned
2005-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IW
Ian Wilson RESIGNED

Appointed
2002-07-01
Resigned
2009-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
Dean Kewish RESIGNED

Appointed
2004-05-01
Resigned
2005-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Steven Brady RESIGNED

Appointed
2004-05-01
Resigned
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Shaw RESIGNED

Appointed
2005-08-30
Resigned
2005-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
Dean Kewish RESIGNED

Appointed
2005-10-20
Resigned
2010-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TR
Tommy Rhoades RESIGNED

Appointed
2006-04-01
Resigned
2010-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
Derek Sangster RESIGNED

Appointed
2006-04-01
Resigned
2011-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Jr. Malone RESIGNED

Appointed
2008-02-16
Resigned
2008-02-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JV
Jan Van Bohemen RESIGNED

Appointed
2008-02-16
Resigned
2008-02-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JV
Johannes Van Bohemen RESIGNED

Appointed
2009-02-16
Resigned
2019-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HM
Herman Malone Jr RESIGNED

Appointed
2009-02-16
Resigned
2013-08-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZI
Zarksis Italia RESIGNED

Appointed
2009-05-18
Resigned
2011-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GL
Gilles Luca RESIGNED

Appointed
2009-12-01
Resigned
2011-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Steven Brady RESIGNED

Appointed
2011-05-31
Resigned
2013-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paul Walker RESIGNED

Appointed
2011-08-16
Resigned
2014-08-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Julian Hall RESIGNED

Appointed
2013-06-05
Resigned
2020-06-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
Derek Sangster RESIGNED

Appointed
2013-08-19
Resigned
2021-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NJ
Nicolas Jaciuk RESIGNED

Appointed
2014-08-15
Resigned
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
CITCO MANAGEMENT UK LIMITED RESIGNED ENTITY

Appointed
2018-04-27
Resigned
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Jonathan Cross RESIGNED

Appointed
2019-07-31
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ENSCO OFFSHORE U.K. LIMITED

ENSCO OFFSHORE U.K. LIMITED sits 1 level below its ultimate parent, PAYSAFE GROUP LIMITED, registered in United Kingdom. The full chain up to PAYSAFE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENSCO OFFSHORE U.K. LIMITED's own shareholder record.

Ultimate HQ
PAYSAFE GROUP LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ENSCO OFFSHORE U.K. LIMITED?

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Frequently Asked Questions

Who owns ENSCO OFFSHORE U.K. LIMITED?

One shareholder is currently on record for ENSCO OFFSHORE U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO OVERSEAS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENSCO OFFSHORE U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENSCO OFFSHORE U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENSCO OFFSHORE U.K. LIMITED have on record?

1 shareholder is shown on record for ENSCO OFFSHORE U.K. LIMITED.

What is ENSCO OFFSHORE U.K. LIMITED's company registration number?

ENSCO OFFSHORE U.K. LIMITED's registration number is 02868165, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENSCO OFFSHORE U.K. LIMITED still an active company?

ENSCO OFFSHORE U.K. LIMITED's status on Companies House is listed as active.

When was ENSCO OFFSHORE U.K. LIMITED incorporated?

ENSCO OFFSHORE U.K. LIMITED was incorporated on 2 November 1993, according to Companies House.

What is ENSCO OFFSHORE U.K. LIMITED's registered address?

The registered address on file for ENSCO OFFSHORE U.K. LIMITED is London, United Kingdom.

What legal structure is ENSCO OFFSHORE U.K. LIMITED registered as?

ENSCO OFFSHORE U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENSCO OFFSHORE U.K. LIMITED?

Four of the 56 officer records shown for ENSCO OFFSHORE U.K. LIMITED are current appointments, filed with Companies House. Peter Wilson (appointed 2019-07-31), Jools Coghill (appointed 2020-10-14) and Kevin Klein (appointed 2021-02-01) all serve as Director; Peter Wilson (appointed 2024-09-30) serves as Company Secretary. The remaining 52 records shown (Luciene James Limited, Abogado Custodians Limited and 36 others) are former appointments that have since been resigned. Management authority at ENSCO OFFSHORE U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENSCO OFFSHORE U.K. LIMITED have a parent company or subsidiaries?

ENSCO OFFSHORE U.K. LIMITED sits 1 level below its ultimate parent, PAYSAFE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ENSCO OFFSHORE U.K. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENSCO OFFSHORE U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENSCO OFFSHORE U.K. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENSCO OFFSHORE U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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