Company Information for

DENHOLM ENERGY SERVICES LIMITED

8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS,

Company Registration Number

09186034

Private Limited Company

Active

About Denholm Energy Services Ltd

DENHOLM ENERGY SERVICES LIMITED was founded on 2014-08-21 and has its registered office in London. The organisation's status is listed as "Active". Denholm Energy Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DENHOLM ENERGY SERVICES LIMITED

Legal Registered Office

8TH FLOOR THE ASPECT
12 FINSBURY SQUARE
LONDON
EC2A 1AS
Other companies in EC3V

Previous Names

DENHOLM OILFIELD SERVICES LIMITED

26/05/2020

DENHOLM OILFIELD SERVICES GROUP LIMITED

06/05/2015

Filing Information

Company Number	09186034
Date formed	2014-08-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-11-05 05:22:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cara Jane May Denholm	Company Secretary		2015-02-06
Michael John Beveridge	Director	NONE	2014-08-21	UNITED KINGDOM
Martin Clark	Director	CHIEF FINANCIAL OFFICER	2017-05-05	UNITED KINGDOM
John Stephen Denholm	Director	NONE	2014-08-21	UNITED KINGDOM
Norman Walker Drummond	Director	CONSULTANT	2014-09-30	SCOTLAND
Fraser James Gray	Director	NONE	2018-03-19	UNITED KINGDOM
Patrick Gordon Lockett	Director	CHARTERED ACCOUNTANT	2014-09-30	UNITED KINGDOM
Fiona Anne Macleod	Director	COMPANY DIRECTOR	2015-02-06	UNITED KINGDOM
Michael Straughen	Director	COMPANY DIRECTOR	2015-02-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Cubitt	Director	2015-01-06	2017-04-30
Gregory Albert Hanson	Company Secretary	2014-08-21	2015-02-06
Norose Company Secretarial Services Limited	Company Secretary	2014-08-21	2014-08-21
Thomas James Vince	Director	2014-08-21	2014-08-21

Related Directorships for Michael John Beveridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Beveridge	TANKTECH SERVICES LIMITED	Director	2016-08-01	CURRENT	1986-01-16	Active - Proposal to Strike off
Michael John Beveridge	INDUSTRIAL AIR POWER LIMITED	Director	2016-02-03	CURRENT	2011-12-15	Active
Michael John Beveridge	DENHOLM ENGINEERING LIMITED	Director	2015-07-17	CURRENT	2011-11-14	Active
Michael John Beveridge	KSW ENGINEERING LIMITED	Director	2015-06-25	CURRENT	1982-03-02	Active
Michael John Beveridge	TURNER & HICKMAN LIMITED	Director	2013-11-05	CURRENT	2007-03-09	Active
Michael John Beveridge	DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED	Director	2013-04-15	CURRENT	2006-04-04	Active
Michael John Beveridge	SDL NOBEL LIMITED	Director	2013-04-15	CURRENT	2000-07-26	Active
Michael John Beveridge	DENHOLM VALVECARE LIMITED	Director	2013-03-08	CURRENT	1990-02-08	Active - Proposal to Strike off
Michael John Beveridge	DENHOLM VALVECARE (HOLDINGS) LIMITED	Director	2013-03-08	CURRENT	2006-04-04	Active - Proposal to Strike off
Michael John Beveridge	PDL DENHOLM VALVECARE LIMITED	Director	2012-09-28	CURRENT	2000-12-15	Active - Proposal to Strike off
Michael John Beveridge	FOURDALE EXPORT SERVICES LIMITED	Director	2012-09-14	CURRENT	1974-07-19	Dissolved 2013-09-07
Michael John Beveridge	DENHOLM SEAFOODS HOLDINGS LIMITED	Director	2012-09-04	CURRENT	1986-03-12	Dissolved 2013-09-03
Michael John Beveridge	DENHOLM ENVIRONMENTAL LIMITED	Director	2012-09-04	CURRENT	2006-03-10	Active
Michael John Beveridge	PETRASCO SERVICES LIMITED	Director	2011-12-06	CURRENT	2005-03-01	Active
Michael John Beveridge	DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED	Director	2011-03-11	CURRENT	1975-09-01	Active
Michael John Beveridge	BAHR BEHREND AGENCIES LIMITED	Director	2009-10-29	CURRENT	2006-06-06	Dissolved 2013-09-03
Michael John Beveridge	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2009-04-24	CURRENT	2003-10-10	Active - Proposal to Strike off
Michael John Beveridge	RELAY ENGINEERING LIMITED	Director	2009-02-17	CURRENT	1989-10-12	Active
Michael John Beveridge	ARENDS INTERNATIONAL LIMITED	Director	2008-02-20	CURRENT	1976-05-27	Dissolved 2013-09-07
Michael John Beveridge	BAHR TRUSTEES LIMITED	Director	2003-04-03	CURRENT	1957-12-30	Dissolved 2015-05-25

Related Directorships for Martin Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Clark	DENHOLM VALVECARE (HOLDINGS) LIMITED	Director	2018-06-25	CURRENT	2006-04-04	Active - Proposal to Strike off
Martin Clark	DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED	Director	2018-04-30	CURRENT	2006-04-04	Active
Martin Clark	RELAY ENGINEERING LIMITED	Director	2017-05-04	CURRENT	1989-10-12	Active
Martin Clark	SDL NOBEL LIMITED	Director	2017-05-01	CURRENT	2000-07-26	Active
Martin Clark	PETRASCO SERVICES LIMITED	Director	2017-04-25	CURRENT	2005-03-01	Active
Martin Clark	DENHOLM VALVECARE LIMITED	Director	2017-04-24	CURRENT	1990-02-08	Active - Proposal to Strike off
Martin Clark	DENHOLM ENVIRONMENTAL LIMITED	Director	2017-04-24	CURRENT	2006-03-10	Active

Related Directorships for John Stephen Denholm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Denholm	THE BRITISH SHIPPING FEDERATION LIMITED	Director	2018-03-15	CURRENT	1987-03-06	Active
John Stephen Denholm	THE CHAMBER OF SHIPPING LIMITED	Director	2018-03-15	CURRENT	1987-03-06	Active
John Stephen Denholm	DENHOLM INDUSTRIAL GROUP LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
John Stephen Denholm	DENHOLM LOGISTICS GROUP LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
John Stephen Denholm	MOUNTPARK SHIPPING COMPANY LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
John Stephen Denholm	HADLEY SHIPPING GROUP LIMITED	Director	2012-12-11	CURRENT	2011-05-16	Active
John Stephen Denholm	KENNETH HUNTER SHIPPING LIMITED	Director	2012-08-01	CURRENT	1986-01-02	Liquidation
John Stephen Denholm	INDUSTRIAL AIR POWER LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
John Stephen Denholm	DENHOLM LEASING LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Dissolved 2014-07-25
John Stephen Denholm	DENHOLM ENGINEERING LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active
John Stephen Denholm	DENHOLM FISHSELLING LIMITED	Director	2010-11-26	CURRENT	1958-03-27	Active
John Stephen Denholm	DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED	Director	2009-02-19	CURRENT	1975-09-01	Active
John Stephen Denholm	ABLY ACCESS LTD.	Director	2008-08-06	CURRENT	1993-07-07	Liquidation
John Stephen Denholm	DENHOLM SEAFOODS LIMITED	Director	2008-06-06	CURRENT	2008-06-06	Active
John Stephen Denholm	R C PROPERTY LIMITED	Director	2007-04-13	CURRENT	1955-12-31	Liquidation
John Stephen Denholm	PMI DENHOLM LIMITED	Director	2006-12-05	CURRENT	2006-11-17	Active - Proposal to Strike off
John Stephen Denholm	DENHOLM SEAFOODS GROUP LIMITED	Director	2006-11-22	CURRENT	2006-08-24	Active
John Stephen Denholm	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2005-12-15	CURRENT	2003-10-10	Active - Proposal to Strike off
John Stephen Denholm	DENHOLM 9SJ LIMITED	Director	2003-03-26	CURRENT	2003-02-20	Dissolved 2017-11-22
John Stephen Denholm	PROSPEROUS CENTURY LIMITED	Director	2001-02-26	CURRENT	2001-01-08	Active
John Stephen Denholm	DENHOLM ENTERPRISE LIMITED	Director	2000-05-24	CURRENT	2000-05-24	Active
John Stephen Denholm	DENHOLM SHIPPING COMPANY LIMITED	Director	1992-06-20	CURRENT	1961-12-07	Active
John Stephen Denholm	DENHOLM GROUP LIMITED	Director	1992-04-05	CURRENT	1987-01-16	Active
John Stephen Denholm	J. & J. DENHOLM LIMITED	Director	1991-07-24	CURRENT	1969-05-28	Active
John Stephen Denholm	DENHOLM BROWN BROTHERS & COMPANY LIMITED	Director	1990-05-25	CURRENT	1916-08-12	Active
John Stephen Denholm	THE DENHOLM LINE STEAMERS LIMITED	Director	1989-08-25	CURRENT	1909-10-11	Active
John Stephen Denholm	DENHOLM MARITIME SERVICES LIMITED	Director	1989-08-25	CURRENT	1981-08-11	Active

Related Directorships for Norman Walker Drummond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Walker Drummond	DRUMMOND INTERNATIONAL LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active

Related Directorships for Fraser James Gray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser James Gray	BONHILL GROUP PLC	Director	2017-12-06	CURRENT	1991-05-03	Liquidation
Fraser James Gray	BLAVEN CAPITAL LTD	Director	2017-01-10	CURRENT	2017-01-10	Active
Fraser James Gray	MAVEN INCOME AND GROWTH VCT 6 PLC	Director	2016-07-01	CURRENT	1999-11-02	Liquidation

Related Directorships for Patrick Gordon Lockett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Gordon Lockett	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2009-04-24	CURRENT	2003-10-10	Active - Proposal to Strike off

Related Directorships for Fiona Anne Macleod

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Anne Macleod	CLYDESDALE BANK PLC	Director	2016-09-12	CURRENT	1882-04-03	Active
Fiona Anne Macleod	VIRGIN MONEY UK PLC	Director	2016-09-12	CURRENT	2015-05-18	Active

Related Directorships for Michael Straughen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Straughen	ASCO GROUP LIMITED	Director	2015-03-01	CURRENT	2011-11-18	Active
Michael Straughen	GLACIER ENERGY SERVICES HOLDINGS LIMITED	Director	2014-01-01	CURRENT	2011-02-08	Active