Downhole Products Limited

SC145401

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 12/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Derek Andrew Nixon

director · Since 26/07/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 2 other boards

Mr Jordan Stringer

director · Since 30/06/2021

EXECUTIVE VICE PRESIDENT - EASTERN HEMIS

BRITISH · UNITED ARAB EMIRATES · Age 41

Jr. John Alan May

director · Since 06/02/2026

AMERICAN · UNITED STATES · Age 40

Also on 3 other boards

Persons with Significant Control

Downhole Products Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc340137 · Companies House · Limited By Shares

Notified 26/04/2024

Former PSCs

Downhole Products Uk Holdco Ltd

Ceased 01/06/2020

Investec Investments (Uk) Limited

Ceased 26/04/2024

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 07/06/2024Registered 24/06/2024

Charge

outstanding

HSBC UK BANK PLC

Created 19/10/2021Registered 20/10/2021

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 29/05/2020Registered 09/06/2020Satisfied 26/04/2024