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Home > England & Wales Companies > DENHOLM ENERGY SERVICES LIMITED
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

Company Overview

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 LIMITED26/05/2020
DENHOLM OILFIELD SERVICES GROUP LIMITED06/05/2015
Filing Information
Company Number 09186034
Company ID Number 09186034
Date formed 2014-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB242492021  
Last Datalog update: 2024-11-05 05:22:42
Primary Source:Companies House
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Company Officers of DENHOLM ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARA JANE MAY DENHOLM
 Company Secretary 2015-02-06
MICHAEL JOHN BEVERIDGE
 Director 2014-08-21
MARTIN CLARK
 Director 2017-05-05
JOHN STEPHEN DENHOLM
 Director 2014-08-21
NORMAN WALKER DRUMMOND
 Director 2014-09-30
FRASER JAMES GRAY
 Director 2018-03-19
PATRICK GORDON LOCKETT
 Director 2014-09-30
FIONA ANNE MACLEOD
 Director 2015-02-06
MICHAEL STRAUGHEN
 Director 2015-02-06
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
NORMAN WALKER DRUMMOND DRUMMOND INTERNATIONAL LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
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
PATRICK GORDON LOCKETT DENHOLM OILFIELD SERVICES GROUP LIMITED Director 2009-04-24 CURRENT 2003-10-10 Active - Proposal to Strike off
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-13DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-14Director's details changed for Mr Michael John Beveridge on 2024-02-01
2024-02-14Director's details changed for Mr Martin Clark on 2024-02-01
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-07-27Cancellation of shares. Statement of capital on 2023-06-15 GBP 10,236,115.66
2023-07-14Purchase of own shares
2023-06-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN
2023-05-24Memorandum articles filed
2023-02-15DIRECTOR APPOINTED MR LESLIE JAMES THOMAS
2022-10-17CH01Director's details changed for Mr Fraser James Gray on 2022-10-17
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES01ADOPT ARTICLES 29/06/21
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091860340004
2020-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-05-26RES15CHANGE OF COMPANY NAME 05/11/22
2020-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-21CH03SECRETARY'S DETAILS CHNAGED FOR CARA JANE MAY DENHOLM on 2019-08-21
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-23PSC08Notification of a person with significant control statement
2019-04-11SH02Statement of capital on 2018-12-17 GBP10,636,115.66
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GORDON LOCKETT
2018-12-27MEM/ARTSARTICLES OF ASSOCIATION
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-12-18SH20Statement by Directors
2018-12-18SH19Statement of capital on 2018-12-18 GBP 10,658,921
2018-12-18CAP-SSSolvency Statement dated 11/12/18
2018-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of shar epremium 17/12/2018
2018-10-24SH03Purchase of own shares
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 15203772
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR FRASER JAMES GRAY
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 6th Floor Union Building 78 Cornhill London EC3V 3QQ
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 15203772
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT
2017-06-23AP01DIRECTOR APPOINTED MARTIN CLARK
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 15203772
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091860340003
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091860340001
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091860340002
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30AA01PREVSHO FROM 31/08/2015 TO 31/12/2014
2015-09-21AR0118/09/15 FULL LIST
2015-05-21RES01ADOPT ARTICLES 08/05/2015
2015-05-15SH0108/05/15 STATEMENT OF CAPITAL GBP 10642640
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 14561132
2015-05-14SH0108/05/15 STATEMENT OF CAPITAL GBP 14561132
2015-05-06RES15CHANGE OF NAME 24/04/2015
2015-05-06CERTNMCOMPANY NAME CHANGED DENHOLM OILFIELD SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 06/05/15
2015-04-30RES15CHANGE OF NAME 24/04/2015
2015-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON
2015-02-17AP01DIRECTOR APPOINTED MR MICHAEL STRAUGHEN
2015-02-17AP01DIRECTOR APPOINTED MS FIONA ANNE MACLEOD
2015-02-17AP03SECRETARY APPOINTED CARA JANE MAY DENHOLM
2015-01-13AP01DIRECTOR APPOINTED MARK CUBITT
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND NORMAN WALKER DRUMMOND / 14/11/2014
2014-11-03SH0101/09/14 STATEMENT OF CAPITAL GBP 10000000
2014-10-13AP01DIRECTOR APPOINTED MR PATRICK GORDON LOCKETT
2014-10-13AP01DIRECTOR APPOINTED REVEREND NORMAN WALKER DRUMMOND
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE
2014-09-01AP03SECRETARY APPOINTED GREGORY ALBERT HANSON
2014-09-01AP01DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM
2014-09-01AP01DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DENHOLM ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENHOLM ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DENHOLM ENERGY SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DENHOLM ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENHOLM ENERGY SERVICES LIMITED
Trademarks
We have not found any records of DENHOLM ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENHOLM ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENHOLM ENERGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENHOLM ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENHOLM ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENHOLM ENERGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 1AS