DENHOLM ENERGY SERVICES LIMITED
Overview
| Company Name | DENHOLM ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09186034 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENERGY SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM ENERGY SERVICES 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 ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM OILFIELD SERVICES LIMITED | May 06, 2015 | May 06, 2015 |
| DENHOLM OILFIELD SERVICES GROUP LIMITED | Aug 21, 2014 | Aug 21, 2014 |
What are the latest accounts for DENHOLM ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for DENHOLM ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Laura Mary Bugden on Nov 17, 2025 | 1 pages | CH03 | ||
Group of companies' accounts made up to Dec 31, 2024 | 108 pages | AA | ||
Appointment of Juliet Susan Maxwell as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Norman Walker Drummond as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with updates | 12 pages | CS01 | ||
Appointment of Laura Mary Bugden as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Martin Clark as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Martin Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2024 with updates | 11 pages | CS01 | ||
Confirmation statement made on Oct 09, 2024 with updates | 11 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||
Appointment of Mr James Niall William Denholm as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 11 pages | CS01 | ||
Confirmation statement made on Mar 13, 2024 with updates | 11 pages | CS01 | ||
Director's details changed for Mr Martin Clark on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Beveridge on Feb 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2023 with updates | 10 pages | CS01 | ||
Appointment of Mr Martin Clark as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cara Jane May Denholm as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||
Part of the property or undertaking has been released and no longer forms part of charge 091860340004 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 091860340001 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 091860340003 | 1 pages | MR05 | ||
Group of companies' accounts made up to Dec 31, 2022 | 109 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 10 pages | CS01 | ||
Who are the officers of DENHOLM ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENHOLM, Laura Mary | Secretary | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | 334269880002 | |||||||||||
| BEVERIDGE, Michael John | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 287163210001 | |||||||||
| DENHOLM, James Niall William | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 115412070002 | |||||||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 10253720001 | |||||||||
| GRAY, Fraser James | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 141897860002 | |||||||||
| MACLEOD, Fiona Anne | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 251548140002 | |||||||||
| MAXWELL, Juliet Susan | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 336629120001 | |||||||||
| MCCARTHY, Charles Norman Drummond | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 331783780001 | |||||||||
| THOMAS, Leslie James | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 305595950001 | |||||||||
| CLARK, Martin | Secretary | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | 315507410001 | |||||||||||
| DENHOLM, Cara Jane May | Secretary | 19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom | 195086310001 | |||||||||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | British | 190566440001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CLARK, Martin | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 234230580001 | |||||||||
| CUBITT, Mark | Director | 34 Airthrey Road FK9 5JS Stirling Duncraggan House United Kingdom | Scotland | British | 64309900002 | |||||||||
| DRUMMOND, Norman Walker, The Revd Professor | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | 68147030005 | |||||||||
| LOCKETT, Patrick Gordon | Director | KA24 4HJ Dalry Swindridgemuir House Ayrshire United Kingdom | Scotland | British | 19234390001 | |||||||||
| STRAUGHEN, Michael | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 68935280002 | |||||||||
| VINCE, Thomas James | Director | 78 Cornhill EC3V 3QQ London 6th Floor Union Building | England | British | 178125620001 |
What are the latest statements on persons with significant control for DENHOLM ENERGY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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