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- DENHOLM ENERGY SERVICES LIMITED
DENHOLM ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM ENERGY SERVICES LIMITED
COMPANY NUMBER
09186034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2014
(10 years and 3 months old)
WEBSITE
http://sdl-nobel.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2015
26/05/2020
DENHOLM OILFIELD SERVICES LIMITED
View all previous names
Previous Names
06/05/2015 26/05/2020 DENHOLM OILFIELD SERVICES LIMITED
21/08/2014 06/05/2015 DENHOLM OILFIELD SERVICES GROUP LIMITED
LONDON
EC2A 1AS
Telephone: 01224337733
TPS: No
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
EC2A 1AS
Telephone: 337733
Freight House
Kirkhill Place
Aberdeen
Aberdeenshire
AB21 0GU
Telephone: 337733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENHOLM ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
DENHOLM MACNAMEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DENHOLM ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/2014 - Present (10 years and 3 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 122 |
View Report |
21/08/2014 - Present (10 years and 3 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 40 |
View Report |
21/08/2014 - Present (10 years and 3 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
30/09/2014 - Present (10 years and 2 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
06/02/2015 - Present (9 years and 9 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Board Member James Niall William Denholm (911541207) Appointed |
Date: 16/08/2024 | Event: New Board Member James Niall William Denholm (911541207) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Michael John Beveridge (928716321) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Company Secretary Martin Clark (931550741) Appointed |
Date: 07/11/2023 | Event: Cara Jane May Denholm (919508631) has left the board |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 19/06/2023 | Event: Michael Straughen (906893528) has left the board |
Date: 17/02/2023 | Event: New Board Member Leslie James Thomas (930559595) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Fiona Anne MacLeod (915735770) has left the board |
Date: 10/04/2019 | Event: New Board Member Fiona Anne MacLeod (925154814) Appointed |
Date: 13/03/2019 | Event: Patrick Gordon Lockett (901923439) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: New Board Member Fraser James Gray (914189786) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 14/07/2017 | Event: Mark Cubitt (906430990) has left the board |
Date: 27/06/2017 | Event: New Board Member Martin Clark (923423058) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: Gregory Albert Hanson (919056644) has left the board |
Date: 19/02/2015 | Event: New Board Member Fiona Anne MacLeod (915735770) Appointed |
Date: 19/02/2015 | Event: New Board Member Michael Straughen (906893528) Appointed |
Date: 19/02/2015 | Event: New Board Member Cara Jane May Denholm (919508631) Appointed |
Date: 15/01/2015 | Event: New Board Member Mark Cubitt (906430990) Appointed |
Date: 15/10/2014 | Event: New Board Member Patrick Gordon Lockett (901923439) Appointed |
Date: 15/10/2014 | Event: New Board Member Norman Walker Drummond (906814703) Appointed |
Date: 03/09/2014 | Event: Change in Reg. Office |
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