ENSCO 1375 LIMITED

Company summary

Company number: 12717414
Status: ACTIVE
Incorporated / age: 3 July 20206 years
Registered office: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Andrew David ACTIVE	Director	18 Nov 2020		England	May 1974	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
GARFIELD, Chantel Athlene ACTIVE	Director	31 Mar 2025		England	January 1980	Fourth Floor, 78 Cannon Street, London, EC4N 6HL, England
HARDINGHAM, Catherine Eleanor ACTIVE	Director	01 Nov 2022		England	May 1977	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
MARTIN, Christopher Paul Vincent ACTIVE	Director	02 Feb 2023		United Kingdom	March 1965	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SUCKLING, Grant ACTIVE	Director	28 Feb 2025		United Kingdom	October 1979	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	03 Jul 2020	27 Oct 2020			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
ANDREWS, Susan Jane RESIGNED	Director	18 Nov 2020	28 Oct 2024	United Kingdom	July 1961	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
BOWNES, Tracy Anne RESIGNED	Director	20 Jul 2022	28 Oct 2024	United Kingdom	September 1977	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
GODWIN, Richard Oliver Stephen RESIGNED	Director	27 Jun 2023	28 Oct 2024	United Kingdom	December 1980	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
HINSON, Philip Anthony RESIGNED	Director	18 Nov 2020	21 Jun 2023	England	September 1973	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
HORNBY, John Mark RESIGNED	Director	28 Dec 2020	28 Oct 2024	United Kingdom	August 1965	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
LIVINGSTONE, Anthony RESIGNED	Director	18 Nov 2020	02 May 2025	United Kingdom	February 1971	4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
MOORE, Nigel Charles RESIGNED	Director	27 Oct 2020	28 Oct 2024	England	June 1962	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
SMITH, Martin William RESIGNED	Director	18 Nov 2020	28 Oct 2024	England	June 1969	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
WARD, Michael James RESIGNED	Director	03 Jul 2020	27 Oct 2020	England	January 1959	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
WHITWELL, Richard Peter RESIGNED	Director	18 Nov 2020	20 Jul 2022	England	November 1964	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	03 Jul 2020	27 Oct 2020			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

BRADSHAW, Andrew David ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: May 1974
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

GARFIELD, Chantel Athlene ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1980
Address: Fourth Floor, 78 Cannon Street, London, EC4N 6HL, England

HARDINGHAM, Catherine Eleanor ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: May 1977
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

MARTIN, Christopher Paul Vincent ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

SUCKLING, Grant ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jul 2020
Resigned on: 27 Oct 2020
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

ANDREWS, Susan Jane RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

BOWNES, Tracy Anne RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

GODWIN, Richard Oliver Stephen RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

HINSON, Philip Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: September 1973
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

HORNBY, John Mark RESIGNED
Role: Director
Appointed on: 28 Dec 2020
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

LIVINGSTONE, Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

MOORE, Nigel Charles RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: June 1962
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

SMITH, Martin William RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: June 1969
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

WARD, Michael James RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

WHITWELL, Richard Peter RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: November 1964
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 27 Oct 2020
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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