Downhole Products Uk Holdco Ii Limited

SC340395

active

Private Limited Company

scotland

Companies House

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 28/03/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Derek Andrew Nixon

director · Since 23/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Jr. John Alan May

director · Since 06/02/2026

AMERICAN · UNITED STATES · Age 40

Also on 3 other boards

Persons with Significant Control

Bwe Vies Uk Limited

75–100% shares

75–100% votes

Appoint directors

17, Connaught Place, London, W2 2ES

Reg: 12257407 · Companies House · Corporate

Notified 26/04/2024

Former PSCs

Sandvik Ab

Ceased 29/04/2020

Bwe Vies Uk 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 26/04/2024

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2008Registered 18/07/2008Satisfied 28/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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