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Denholm Energy Services Limited

09186034

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS
Incorporated 21/08/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael John Beveridge

director · Since 21/08/2014

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr John Stephen Denholm

director · Since 21/08/2014

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

Ms Fiona Anne Macleod

director · Since 06/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Fraser James Gray

director · Since 19/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Leslie James Thomas

director · Since 10/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr James Niall William Denholm

director · Since 06/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 07/02/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Laura Mary Denholm

secretary · Since 01/04/2025

Juliet Susan Maxwell

director · Since 05/06/2025

NURSE

BRITISH · SCOTLAND · Age 52

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Charges4 outstanding

Charge
outstanding

J. & J. DENHOLM LIMITED

Created 14/10/2020Registered 16/10/2020
Charge
outstanding

HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES

Created 12/10/2015Registered 21/10/2015
Charge
outstanding

HSBC BANK PLC

Created 12/10/2015Registered 21/10/2015
Charge
outstanding

HSBC BANK PLC

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