Denholm Energy Services Limited
Company Profile
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Large EnterpriseDenholm Energy Services Limited
09186034•Private Limited With Share Capital
8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS
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Incorporated
21/08/2014
Company Age
11 years
Directors
10
Employees
8,215
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Denholm Energy Services Limited (09186034) is a private limited with share capital incorporated on 21/08/2014 (11 years old) and registered in london, EC2A1AS. The company operates under SIC code 70100 and is classified as Large Enterprise.
Denholm energy services is an international service provider offering leading edge services principally to the energy sector.with operations in the uk, usa, caspian and middle east, denholm energy services are strategically based to support our clients across the international energy, and marine sec...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/08/2014
EC2A1AS
8,215 employees
Financial Overview
Total Assets
£280.13M
Liabilities
£157.97M
Net Assets
£122.16M
Turnover
£371.92M
Cash
£57.93M
Key Metrics
8,215
Employees
10
Directors
98
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-09-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Cancellation Shares
Category:Capital
Date:27-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Resolution
Category:Resolution
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Resolution
Category:Resolution
Date:26-05-2020
Change Of Name Notice
Category:Change Of Name
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Memorandum Articles
Category:Incorporation
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Resolution
Category:Resolution
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Of Name Notice
Category:Change Of Name
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Incorporation Company
Category:Incorporation
Date:21-08-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor The Aspect, 12 Finsbury Square, London, Ec2A 1As, EC2A1ASRegistered
Freight House, Kirkhill Place, Aberdeen, Aberdeenshire, AB210GU
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Contact
01224337733
8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS