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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 43

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2013Registered 04/10/2013Satisfied 08/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 17/04/2008Satisfied 28/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 17/04/2008Satisfied 28/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 14/04/2008Satisfied 28/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/1997Registered 27/05/1997Satisfied 04/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1994Registered 27/06/1994Satisfied 04/04/2008