Denholm Energy Services Limited

Company Name	Denholm Energy Services Limited
Company Status	Active
Company Number	09186034
Category	Private Limited Company
Incorporation Date	21 August 2014(9 years, 8 months ago)
Previous Names	Denholm Oilfield Services Group Limited and Denholm Oilfield Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	The Revd Professor Norman Walker Drummond
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Ms Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Fraser James Gray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Mr Martin Clark
Status	Current
Appointed	03 November 2023(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Co Sec Assistant
Country of Residence	England
Correspondence Address	6th Floor Union Building 78 Cornhill London EC3V 3QQ

Secretary Name	Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir House Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mr Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Director Name	Mr Michael Straughen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	06 February 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	denholm-industrial.com
Email address	[email protected]
Telephone	01935 420081
Telephone region	Yeovil

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.6m at £1	J. & J. Denholm Limited 70.00% Ordinary
4.6m at £1	J. & J. Denholm Limited 30.00% Preference

Financials

Year	2014
Turnover	£164,295,000
Gross Profit	£39,869,000
Net Worth	£17,970,000
Cash	£9,419,000
Current Liabilities	£51,397,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

14 October 2020	Delivered on: 16 October 2020 Persons entitled: J. & J. Denholm Limited Classification: A registered charge Outstanding
12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC and Its Successors and Transferees Classification: A registered charge Outstanding

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with updates (11 pages)
14 February 2024	Director's details changed for Mr Michael John Beveridge on 1 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr Martin Clark on 1 February 2024 (2 pages)
6 November 2023	Confirmation statement made on 6 November 2023 with updates (10 pages)
3 November 2023	Appointment of Mr Martin Clark as a secretary on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 (1 page)
11 September 2023	Part of the property or undertaking has been released and no longer forms part of charge 091860340001 (1 page)
11 September 2023	Part of the property or undertaking has been released from charge 091860340003 (1 page)
11 September 2023	Part of the property or undertaking has been released and no longer forms part of charge 091860340004 (1 page)
29 August 2023	Group of companies' accounts made up to 31 December 2022 (109 pages)
28 July 2023	Confirmation statement made on 28 June 2023 with updates (10 pages)
27 July 2023	Cancellation of shares. Statement of capital on 15 June 2023 GBP 10,236,115.66 (5 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
15 June 2023	Termination of appointment of Michael Straughen as a director on 9 June 2023 (1 page)
24 May 2023	Memorandum and Articles of Association (30 pages)
15 February 2023	Appointment of Mr Leslie James Thomas as a director on 10 February 2023 (2 pages)
28 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2022	Director's details changed for Mr Michael Straughen on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Ms Fiona Anne Macleod on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Martin Clark on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Ms Fiona Anne Macleod on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Fraser James Gray on 17 October 2022 (2 pages)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (133 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (132 pages)
7 July 2021	Confirmation statement made on 28 June 2021 with updates (11 pages)
29 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2021	Memorandum and Articles of Association (30 pages)
16 October 2020	Registration of charge 091860340004, created on 14 October 2020 (20 pages)
17 September 2020	Group of companies' accounts made up to 31 December 2019 (119 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with updates (10 pages)
26 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-23 (2 pages)
26 May 2020	Change of name notice (2 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (104 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (11 pages)
23 May 2019	Notification of a person with significant control statement (2 pages)
11 April 2019	Statement of capital on 17 December 2018 GBP 10,636,115.66 (6 pages)
11 March 2019	Termination of appointment of Patrick Gordon Lockett as a director on 17 December 2018 (1 page)
27 December 2018	Memorandum and Articles of Association (30 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2018	Statement of capital on 18 December 2018 GBP 10,658,921 (5 pages)
18 December 2018	Statement by Directors (2 pages)
18 December 2018	Solvency Statement dated 11/12/18 (4 pages)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of shar epremium 17/12/2018 (1 page)
24 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (86 pages)
10 August 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
14 June 2018	Appointment of Mr Fraser James Gray as a director on 19 March 2018 (2 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (76 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (76 pages)
18 September 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 18 September 2017 (1 page)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (11 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (11 pages)
12 July 2017	Termination of appointment of Mark Cubitt as a director on 30 April 2017 (1 page)
12 July 2017	Termination of appointment of Mark Cubitt as a director on 30 April 2017 (1 page)
23 June 2017	Appointment of Martin Clark as a director on 5 May 2017 (2 pages)
23 June 2017	Appointment of Martin Clark as a director on 5 May 2017 (2 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (67 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (67 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 15,203,772 (18 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 15,203,772 (18 pages)
21 October 2015	Registration of charge 091860340001, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 091860340003, created on 12 October 2015 (17 pages)
21 October 2015	Registration of charge 091860340002, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 091860340002, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 091860340001, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 091860340003, created on 12 October 2015 (17 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
19 October 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
30 September 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 15,203,772 (11 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 15,203,772 (11 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 10,642,640 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 10,642,640 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 10,642,640 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 14,561,132 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 14,561,132 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 14,561,132 (3 pages)
6 May 2015	Company name changed denholm oilfield services group LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
6 May 2015	Company name changed denholm oilfield services group LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
30 April 2015	Change of name notice (2 pages)
30 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-24 (2 pages)
30 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-24 RES15 ‐ Change company name resolution on 2015-04-24 (2 pages)
30 April 2015	Change of name notice (2 pages)
23 February 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 6 February 2015 (1 page)
23 February 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 6 February 2015 (1 page)
23 February 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 6 February 2015 (1 page)
17 February 2015	Appointment of Cara Jane May Denholm as a secretary on 6 February 2015 (2 pages)
17 February 2015	Appointment of Ms Fiona Anne Macleod as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Ms Fiona Anne Macleod as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Ms Fiona Anne Macleod as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Straughen as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Cara Jane May Denholm as a secretary on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Straughen as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Cara Jane May Denholm as a secretary on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Straughen as a director on 6 February 2015 (2 pages)
13 January 2015	Appointment of Mark Cubitt as a director on 6 January 2015 (2 pages)
13 January 2015	Appointment of Mark Cubitt as a director on 6 January 2015 (2 pages)
13 January 2015	Appointment of Mark Cubitt as a director on 6 January 2015 (2 pages)
14 November 2014	Director's details changed for Reverend Norman Walker Drummond on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for Reverend Norman Walker Drummond on 14 November 2014 (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000 (3 pages)
3 November 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000 (3 pages)
3 November 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000 (3 pages)
13 October 2014	Appointment of Reverend Norman Walker Drummond as a director on 30 September 2014 (2 pages)
13 October 2014	Appointment of Mr Patrick Gordon Lockett as a director on 30 September 2014 (2 pages)
13 October 2014	Appointment of Reverend Norman Walker Drummond as a director on 30 September 2014 (2 pages)
13 October 2014	Appointment of Mr Patrick Gordon Lockett as a director on 30 September 2014 (2 pages)
1 September 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 6Th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014 (2 pages)
1 September 2014	Appointment of Michael John Beveridge as a director on 21 August 2014 (3 pages)
1 September 2014	Appointment of Mr John Stephen Denholm as a director on 21 August 2014 (3 pages)
1 September 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ to 6Th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014 (2 pages)
1 September 2014	Appointment of Gregory Albert Hanson as a secretary on 21 August 2014 (3 pages)
1 September 2014	Appointment of Gregory Albert Hanson as a secretary on 21 August 2014 (3 pages)
1 September 2014	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 1 September 2014 (2 pages)
1 September 2014	Appointment of Michael John Beveridge as a director on 21 August 2014 (3 pages)
1 September 2014	Termination of appointment of Thomas James Vince as a director on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2014 (2 pages)
1 September 2014	Appointment of Mr John Stephen Denholm as a director on 21 August 2014 (3 pages)
1 September 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 August 2014 (2 pages)
1 September 2014	Termination of appointment of Thomas James Vince as a director on 21 August 2014 (2 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Denholm Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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