DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

Overview

Company Name	DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01224704
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

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

Where is DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED located?

Registered Office Address	8th Floor The Aspect 12 Finsbury Square EC2A 1AS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

Previous Company Names
Company Name	From	Until
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED	Oct 08, 1996	Oct 08, 1996
DENHOLM OFFSHORE LIMITED	Nov 28, 1983	Nov 28, 1983
DENMAC OFFSHORE LIMITED	Aug 31, 1982	Aug 31, 1982
DENHOLM MACLAY (OFFSHORE) LIMITED	Dec 31, 1980	Dec 31, 1980
PALISA SHIP MANAGEMENT LIMITED	Sep 01, 1975	Sep 01, 1975

What are the latest accounts for DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on Apr 01, 2025	2 pages	AP03

Apr 02, 2025	Termination of appointment of Martin Clark as a secretary on Mar 31, 2025	1 pages	TM02

Apr 02, 2025	Termination of appointment of Martin Clark as a director on Mar 31, 2025	1 pages	TM01

Jan 30, 2025	Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 30, 2025	2 pages	AP01

Aug 07, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Nov 03, 2023	Appointment of Mr Martin Clark as a secretary on Nov 03, 2023	2 pages	AP03

Nov 03, 2023	Termination of appointment of Cara Jane May Denholm as a secretary on Nov 03, 2023	1 pages	TM02

Aug 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Change of details for Denholm Oilfield Services Limited as a person with significant control on Mar 23, 2020	2 pages	PSC05

Sep 17, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Oct 11, 2019	Appointment of Martin Clark as a director on Sep 20, 2019	2 pages	AP01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Aug 21, 2019	Secretary's details changed for Cara Jane May Denholm on Aug 21, 2019	1 pages	CH03

Jul 19, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Eleanor Margaret Louise The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Apr 01, 2025		Secretary	The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom				334178650001
BEVERIDGE, Michael John Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom	Mar 11, 2011		Director	Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom	United Kingdom	British	1966-6	73522190007
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Feb 19, 2009		Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
MCCARTHY, Charles Norman Drummond The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Jan 30, 2025		Director	The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Scotland	British	1986-6	331783780001
CARRINGTON, Linda 2 Camborne Place BA21 5DQ Yeovil Somerset	Jul 01, 2005	Jul 24, 2008	Secretary	2 Camborne Place BA21 5DQ Yeovil Somerset		British		101180630001
CLARK, Martin The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom	Nov 03, 2023	Mar 31, 2025	Secretary	The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom				315508840001
DENHOLM, Cara Jane May 19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom	Oct 30, 2015	Nov 03, 2023	Secretary	19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom				202902420001
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Jul 24, 2008	Oct 30, 2015	Secretary	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow		British		66554810001
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 30, 1999	Jul 01, 2005	Secretary	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow		British		66554810001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Sep 16, 1997	Sep 30, 1999	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Feb 12, 1996	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
POTTS, Graham Mark 8 Jasmine Close TA18 7DB Crewkerne Somerset	Feb 12, 1996	Sep 16, 1997	Secretary	8 Jasmine Close TA18 7DB Crewkerne Somerset		British		2164270001
BEVERIDGE, Michael John Flat B2 Park School 25 Lynedoch Street G3 6AA Glasgow	Aug 01, 2002	Oct 08, 2004	Director	Flat B2 Park School 25 Lynedoch Street G3 6AA Glasgow		British	1966-6	73522190001
BONACCORSI, David 44 Leapmoor Drive Wemyss Bay PA18 6BT Inverclyde		Oct 02, 2006	Director	44 Leapmoor Drive Wemyss Bay PA18 6BT Inverclyde		British	1952-4	28468160003
BROWN, John Michael Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire	Feb 01, 2000	Aug 01, 2002	Director	Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire		British	1936-2	1168240001
CLARK, Martin 30 Falkland Street Hyndland G12 9QY Glasgow Flat 3/1 United Kingdom	Sep 20, 2019	Mar 31, 2025	Director	30 Falkland Street Hyndland G12 9QY Glasgow Flat 3/1 United Kingdom	United Kingdom	British	1973-12	234230580001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow		Oct 02, 2006	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
FORSYTH, Michael Bruce, The Rt Hon Lord Na Lagan Loch Ard FK8 3TJ Aberfoyle	Jun 05, 2006	Oct 02, 2006	Director	Na Lagan Loch Ard FK8 3TJ Aberfoyle	United Kingdom	British	1954-10	103617070001
GARDNER, Paul Vernon Westhayes Westhill EX11 1UZ Ottery St Mary Devon	Feb 01, 1996	Aug 04, 2005	Director	Westhayes Westhill EX11 1UZ Ottery St Mary Devon		British	1958-7	69941350002
GILBERT, Harry Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire		Aug 31, 1994	Director	Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	United Kingdom	British	1947-2	83163120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Jun 06, 2005	Oct 02, 2006	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Feb 02, 1996	Aug 01, 2002	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
MALKIN, Andrew 10 Cadell Loan Doune FK16 6BD Stirling Perthshire	Jan 31, 2003	Jun 14, 2005	Director	10 Cadell Loan Doune FK16 6BD Stirling Perthshire		British	1962-11	81846450001
MILNE, Graeme 8 Ruthrieston Terrace AB10 7UG Aberdeen	Oct 02, 2006	Feb 23, 2015	Director	8 Ruthrieston Terrace AB10 7UG Aberdeen	Kazakhstan	British	1964-4	264182680001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Aug 01, 2002	Feb 02, 2006	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Sep 30, 1999	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
POTTS, Graham Mark Over Stratton TA13 5LG South Petherton Woodspring Somerset	Oct 02, 2006	Mar 27, 2009	Director	Over Stratton TA13 5LG South Petherton Woodspring Somerset	England	British	1960-10	136943500001
POTTS, Graham Mark Over Stratton TA13 5LG South Petherton Woodspring Somerset	Apr 28, 1997	Jun 05, 2006	Director	Over Stratton TA13 5LG South Petherton Woodspring Somerset	England	British	1960-10	136943500001
ROUGH, Andrew Donald Mccallum 28 Westbourne Gardens G12 9PF Glasgow	Jun 05, 2006	Oct 02, 2006	Director	28 Westbourne Gardens G12 9PF Glasgow	Scotland	British	1968-1	113143240002
SEATON, Alan 1 Schoolwynd AB10 0RJ Inverbervie Aberdeenshire		Aug 05, 1996	Director	1 Schoolwynd AB10 0RJ Inverbervie Aberdeenshire		British	1949-12	28468170001
SMITH, Nicolas Roger 9 Woodfold View Corscombe DT2 0QH Dorchester Dorset	Jun 10, 2004	Oct 28, 2005	Director	9 Woodfold View Corscombe DT2 0QH Dorchester Dorset	England	British	1972-9	83410290001
WADDEL, Peter Andrew 8 Ruthrieston Terrace AB10 7UG Aberdeen	Jan 01, 2004	Feb 02, 2006	Director	8 Ruthrieston Terrace AB10 7UG Aberdeen		British	1957-10	1381530003
WADDEL, Peter Andrew 12 Springfield Road AB15 7RQ Aberdeen	Feb 02, 1996	Oct 13, 2002	Director	12 Springfield Road AB15 7RQ Aberdeen		British	1957-10	1381530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denholm Energy Services Limited

Apr 16, 2016

The Aspect

12 Finsbury Square

EC2A 1AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09186034

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.

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.
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