About

Registered Number: 09186034
Date of Incorporation: 21/08/2014 (7 years and 1 month ago)
Company Status: Active
Registered Address: 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS,

 

Based in London, Denholm Energy Services Ltd was registered on 21 August 2014, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Denholm, Cara Jane May, Drummond, Norman Walker, The Revd Professor, Gray, Fraser James, Hanson, Gregory Albert, Cubitt, Mark, Lockett, Patrick Gordon are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRUMMOND, Norman Walker, The Revd Professor 30 September 2014 - 1
GRAY, Fraser James 19 March 2018 - 1
CUBITT, Mark 06 January 2015 30 April 2017 1
LOCKETT, Patrick Gordon 30 September 2014 17 December 2018 1
Secretary Name Appointed Resigned Total Appointments
DENHOLM, Cara Jane May 06 February 2015 - 1
HANSON, Gregory Albert 21 August 2014 06 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 03 July 2020
RESOLUTIONS - N/A 26 May 2020
CONNOT - N/A 26 May 2020
AA - Annual Accounts 02 October 2019
CH03 - Change of particulars for secretary 21 August 2019
CS01 - N/A 28 June 2019
PSC08 - N/A 23 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2019
TM01 - Termination of appointment of director 11 March 2019
RESOLUTIONS - N/A 27 December 2018
MA - Memorandum and Articles 27 December 2018
RESOLUTIONS - N/A 18 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2018
SH19 - Statement of capital 18 December 2018
CAP-SS - N/A 18 December 2018
SH03 - Return of purchase of own shares 24 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 10 August 2018
AP01 - Appointment of director 14 June 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 18 September 2017
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 12 July 2017
AP01 - Appointment of director 23 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 28 June 2016
MR01 - N/A 21 October 2015
MR01 - N/A 21 October 2015
MR01 - N/A 21 October 2015
AA - Annual Accounts 19 October 2015
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 21 September 2015
RESOLUTIONS - N/A 21 May 2015
SH01 - Return of Allotment of shares 15 May 2015
SH01 - Return of Allotment of shares 14 May 2015
CERTNM - Change of name certificate 06 May 2015
RESOLUTIONS - N/A 30 April 2015
CONNOT - N/A 30 April 2015
TM02 - Termination of appointment of secretary 23 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
AP03 - Appointment of secretary 17 February 2015
AP01 - Appointment of director 13 January 2015
CH01 - Change of particulars for director 14 November 2014
SH01 - Return of Allotment of shares 03 November 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
TM02 - Termination of appointment of secretary 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP03 - Appointment of secretary 01 September 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AD01 - Change of registered office address 01 September 2014
NEWINC - New incorporation documents 21 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2015 Outstanding

N/A

A registered charge 12 October 2015 Outstanding

N/A

A registered charge 12 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.