This company is commonly known as Denholm Energy Services Limited. The company was founded 9 years ago and was given the registration number 09186034. The firm's registered office is in LONDON. You can find them at 8th Floor The Aspect, 12 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DENHOLM ENERGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09186034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Secretary | 03 November 2023 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 21 August 2014 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 05 May 2017 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 21 August 2014 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 30 September 2014 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 19 March 2018 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 06 February 2015 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 10 February 2023 | Active |
| Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 06 February 2015 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 21 August 2014 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 21 August 2014 | Active |
| Duncraggan House, 34 Airthrey Road, Stirling, United Kingdom, FK9 5JS | Director | 06 January 2015 | Active |
| Swindridgemuir House, Dalry, United Kingdom, KA24 4HJ | Director | 30 September 2014 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 06 February 2015 | Active |
| 6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ | Director | 21 August 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-11 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-11 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-11 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Capital | Capital cancellation shares. | Download |
| 2023-07-14 | Capital | Capital return purchase own shares. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
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