Denholm Oilfield Services (Kazakhstan) Limited

01224704

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 01/09/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Stephen Denholm

director · Since 19/02/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

Mr Michael John Beveridge

director · Since 11/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 30/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Ms Eleanor Margaret Louise Daniels

secretary · Since 01/04/2025

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Persons with Significant Control

Denholm Energy Services Limited

75–100% shares

75–100% votes

8th Floor, The Aspect, London, EC2A 1AS

Reg: 09186034 · Companies House · Limited By Shares

Notified 16/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES

Created 12/10/2015Registered 21/10/2015