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Downhole Products Uk Holdco Limited
SC340137
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 25/03/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Derek Andrew Nixon
director · Since 23/06/2023
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 2 other boards
Persons with Significant Control
Downhole Products Uk Holdco Ii Limited
75–100% shares
75–100% votes
Appoint directors
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc340395 · Companies House · Limited By Shares
Notified 26/04/2024
Former PSCs
Downhole Products Uk Holdco Ii Limited
Ceased 01/06/2020
Investec Investments (Uk) Limited
Ceased 26/04/2024
Charges1 outstanding
Charge
outstanding
NORDIC TRUSTEE AS (AS SECURITY AGENT)
Created 11/06/2024Registered 14/06/2024
Charge
satisfied
INVESTEC BANK PLC AS SECURITY AGENT
Created 29/05/2020Registered 10/06/2020Satisfied 30/04/2024
Charge
satisfied
INVESTEC BANK PLC AS SECURITY AGENT
Created 29/05/2020Registered 09/06/2020Satisfied 30/04/2024
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