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DENHOLM ENERGY SERVICES LIMITED - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 09186034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Aspect
- 12 Finsbury Square
- London
- EC2A 1AS
- United Kingdom 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Michael John
- CLARK, Martin
- DENHOLM, John Stephen
- DRUMMOND, Norman Walker, The Revd Professor
- GRAY, Fraser James
- MACLEOD, Fiona Anne
- STRAUGHEN, Michael
- Company secretaries
- DENHOLM, Cara Jane May
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-21
- Age Of Company 2014-08-21 9 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DENHOLM OILFIELD SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 21380057KCEAK1Y29K98
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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DENHOLM ENERGY SERVICES LIMITED Company Description
- DENHOLM ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09186034. Its current trading status is "live". It was registered 2014-08-21. It was previously called DENHOLM OILFIELD SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary.It can be contacted at 8Th Floor The Aspect .
Get DENHOLM ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denholm Energy Services Limited - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
- 2014-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENHOLM ENERGY SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09186034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09186034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09186034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-06-29) - RESOLUTIONS
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memorandum-articles (2021-06-29) - MA
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confirmation-statement-with-updates (2021-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
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change-of-name-notice (2020-05-26) - CONNOT
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resolution (2020-05-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-23) - PSC08
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capital-alter-shares-redemption-statement-of-capital (2019-04-11) - SH02
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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keyboard_arrow_right 2018
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legacy (2018-12-18) - CAP-SS
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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capital-return-purchase-own-shares (2018-10-24) - SH03
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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resolution (2018-12-27) - RESOLUTIONS
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memorandum-articles (2018-12-27) - MA
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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accounts-with-accounts-type-group (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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change-of-name-notice (2015-04-30) - CONNOT
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resolution (2015-04-30) - RESOLUTIONS
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certificate-change-of-name-company (2015-05-06) - CERTNM
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capital-allotment-shares (2015-05-15) - SH01
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resolution (2015-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-allotment-shares (2014-11-03) - SH01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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incorporation-company (2014-08-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
