Denholm Oilfield Services (kazakhstan) Limited in 12 Finsbury Square LONDON

Denholm Oilfield Services (kazakhstan) Limited LONDON

Founded in 1975, Denholm Oilfield Services (kazakhstan), classified under reg no. 01224704 is an active company. Currently registered at 8th Floor The Aspect EC2A 1AS, London the company has been in the business for fourty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/09/29 Denholm Oilfield Services (kazakhstan) Limited is no longer carrying the name Denholm Industrial Services (holdings).

Currently there are 3 directors in the the firm, namely Martin C., Michael B. and John D.. In addition one secretary - Martin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denholm Oilfield Services (kazakhstan) 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	01224704
Date of Incorporation	Mon, 1st Sep 1975
Industry	Activities of head offices
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Martin C.

Position: Secretary

Appointed: 03 November 2023

Martin C.

Position: Director

Appointed: 20 September 2019

Michael B.

Position: Director

Appointed: 11 March 2011

John D.

Position: Director

Appointed: 19 February 2009

James P.

Position: Secretary

Resigned: 12 February 1996

Cara D.

Position: Secretary

Appointed: 30 October 2015

Resigned: 03 November 2023

Gregory H.

Position: Secretary

Appointed: 24 July 2008

Resigned: 30 October 2015

Graeme M.

Position: Director

Appointed: 02 October 2006

Resigned: 23 February 2015

Graham P.

Position: Director

Appointed: 02 October 2006

Resigned: 27 March 2009

Andrew R.

Position: Director

Appointed: 05 June 2006

Resigned: 02 October 2006

Michael F.

Position: Director

Appointed: 05 June 2006

Resigned: 02 October 2006

Linda C.

Position: Secretary

Appointed: 01 July 2005

Resigned: 24 July 2008

Diana H.

Position: Director

Appointed: 06 June 2005

Resigned: 02 October 2006

Nicolas S.

Position: Director

Appointed: 10 June 2004

Resigned: 28 October 2005

Peter W.

Position: Director

Appointed: 01 January 2004

Resigned: 02 February 2006

Andrew M.

Position: Director

Appointed: 31 January 2003

Resigned: 14 June 2005

James P.

Position: Director

Appointed: 01 August 2002

Resigned: 02 February 2006

Michael B.

Position: Director

Appointed: 01 August 2002

Resigned: 08 October 2004

John B.

Position: Director

Appointed: 01 February 2000

Resigned: 01 August 2002

Gregory H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 01 July 2005

James P.

Position: Secretary

Appointed: 16 September 1997

Resigned: 30 September 1999

Graham P.

Position: Director

Appointed: 28 April 1997

Resigned: 05 June 2006

Graham P.

Position: Secretary

Appointed: 12 February 1996

Resigned: 16 September 1997

Peter W.

Position: Director

Appointed: 02 February 1996

Resigned: 13 October 2002

Diana H.

Position: Director

Appointed: 02 February 1996

Resigned: 01 August 2002

Paul G.

Position: Director

Appointed: 01 February 1996

Resigned: 04 August 2005

David B.

Position: Director

Appointed: 18 June 1992

Resigned: 02 October 2006

Harry G.

Position: Director

Appointed: 18 June 1992

Resigned: 31 August 1994

James P.

Position: Director

Appointed: 18 June 1992

Resigned: 30 September 1999

Alan S.

Position: Director

Appointed: 18 June 1992

Resigned: 05 August 1996

John D.

Position: Director

Appointed: 18 June 1992

Resigned: 02 October 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Denholm Energy Services Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09186034
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Denholm Industrial Services (holdings)	September 29, 2006
Denholm Offshore	October 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, June 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, June 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, June 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 6th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 6th, August 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, November 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 30th, July 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 30th, July 1986	accounts	Free Download

Denholm Oilfield Services (kazakhstan) Limited LONDON

Denholm Oilfield Services (kazakhstan) Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Martin C.

Michael B.

John D.

James P.

Cara D.

Gregory H.

Graeme M.

Graham P.

Andrew R.

Michael F.

Linda C.

Diana H.

Nicolas S.

Peter W.

Andrew M.

James P.

Michael B.

John B.

Gregory H.

James P.

Graham P.

Graham P.

Peter W.

Diana H.

Paul G.

David B.

Harry G.

James P.

Alan S.

John D.

People with significant control

Company previous names

Company filings

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