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Companies/12558828

Ensco 1366 Limited

Non-trading company · Bicester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Nebula Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-23 · No cessation recorded

Source record 142321947
Show 4 ceased records
AF
Mr Adam FawsittIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-16 · Ceased 2020-07-16

Source record 138638147
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2021-09-23

Source record 138639136
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2020-07-16 · Ceased 2021-09-23

Source record 146114956
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-16 · Ceased 2020-07-16

Source record 138675150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MC
Marc Raymond Lawrence CregorCurrent director
Appointed 2026-03-04
+2 others
DT
Darren ThomasCurrent director
Appointed 2020-07-16 · 6 yrs · Director
+6 others
Show 11 historical appointments
AC
Adam CrawfordResigned secretary
Resigned 2023-10-02 · 2 yrs
SH
Stephen HalsteadResigned secretary
Resigned 2020-12-01 · 2 yrs
SH
Stephen HalsteadResigned director
Resigned 2020-12-01 · 2 yrs · Chief Financial Officer
AF
Adam FawsittResigned director
Resigned 2020-07-16 · 1 yr · Chief Executive
LD
Lawrence DeanResigned director
Resigned 2020-07-16 · 1 yr · Investor Director
CB
Chris BakerResigned director
Resigned 2020-07-16 · 1 yr · Investor Director
DC
David CapewellResigned director
Resigned 2020-07-16 · 1 yr · Director
RH
Richard HodsdenResigned director
Resigned 2020-07-16 · Director
TB
Thomas BurnetResigned director
Resigned 2020-07-16 · 1 yr · Director
AC
Adam CrawfordResigned director
Resigned 2020-07-16 · 5 yrs · Director
MW
Michael WardResigned director
Resigned 2020-04-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active