Denholm Oilfield Services Limited LONDON


Denholm Oilfield Services Limited is a private limited company that can be found at 8Th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 20 February 2020. Director Martin C., appointed on 20 February 2020.
Moving on to secretaries, we can mention: Martin C., appointed on 03 November 2023.
The company is officially categorised as "activities of head offices" (SIC: 70100). According to CH information there was a name change on 2020-05-26 and their previous name was Denholm Energy Services Limited.
The last confirmation statement was sent on 2023-02-19 and the due date for the next filing is 2024-03-04. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Denholm Oilfield Services Limited Address / Contact

Office Address 8th Floor The Aspect
Office Address2 12 Finsbury Square
Town London
Post code EC2A 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12474937
Date of Incorporation Thu, 20th Feb 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Martin C.

Position: Secretary

Appointed: 03 November 2023

Michael B.

Position: Director

Appointed: 20 February 2020

Martin C.

Position: Director

Appointed: 20 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Denholm Energy Services Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denholm Energy Services Limited

8th Floor The Aspect 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority English
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09186034
Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Denholm Energy Services May 26, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/11/03, company appointed a new person to the position of a secretary
filed on: 3rd, November 2023
Free Download (2 pages)

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