DENHOLM ENERGY SERVICES LIMITED

Key Data

Status

Active

Company No.

09186034

Incorporation date

21/08/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2022)

17/11/2025

Secretary's details changed for Laura Mary Bugden on 2025-11-17

View PDF (1 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (108 pages)

06/06/2025

Termination of appointment of Norman Walker Drummond as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Appointment of Juliet Susan Maxwell as a director on 2025-06-05

View PDF (2 pages)

18/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (12 pages)

04/04/2025

Appointment of Laura Mary Bugden as a secretary on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Martin Clark as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Termination of appointment of Martin Clark as a secretary on 2025-03-31

View PDF (1 pages)

14/02/2025

Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-02-07

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (11 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (11 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (112 pages)

13/08/2024

Appointment of Mr James Niall William Denholm as a director on 2024-06-06

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (11 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (11 pages)

14/02/2024

Director's details changed for Mr Michael John Beveridge on 2024-02-01

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Martin Clark on 2024-02-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (10 pages)

03/11/2023

Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mr Martin Clark as a secretary on 2023-11-03

View PDF (2 pages)

11/09/2023

Part of the property or undertaking has been released and no longer forms part of charge 091860340004

View PDF (1 pages)

11/09/2023

Part of the property or undertaking has been released and no longer forms part of charge 091860340001

View PDF (1 pages)

11/09/2023

Part of the property or undertaking has been released from charge 091860340003

View PDF (1 pages)

29/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (109 pages)

28/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (10 pages)

27/07/2023

Cancellation of shares. Statement of capital on 2023-06-15

View PDF (5 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

15/06/2023

Termination of appointment of Michael Straughen as a director on 2023-06-09

View PDF (1 pages)

24/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

14/02/2023

Appointment of Mr Leslie James Thomas as a director on 2023-02-10

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (1 pages)

17/10/2022

Director's details changed for Mr Fraser James Gray on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Michael Straughen on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Martin Clark on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Ms Fiona Anne Macleod on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Ms Fiona Anne Macleod on 2022-10-17

View PDF (2 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (133 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denholm, Cara Jane May	Secretary	06/02/2015 - 03/11/2023	-
Clark, Martin	Director	05/05/2017 - 31/03/2025	21
Beveridge, Michael John	Director	21/08/2014 - Present	56
Gray, Fraser James	Director	19/03/2018 - Present	13
Drummond, Norman Walker, The Revd Professor	Director	30/09/2014 - 05/06/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DENHOLM ENERGY SERVICES LIMITED

DENHOLM ENERGY SERVICES LIMITED is an(a) Active company incorporated on 21/08/2014 with the registered office located at 8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENHOLM ENERGY SERVICES LIMITED?

DENHOLM ENERGY SERVICES LIMITED is currently Active. It was registered on 21/08/2014 .

Where is DENHOLM ENERGY SERVICES LIMITED located?

DENHOLM ENERGY SERVICES LIMITED is registered at 8th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS.

What does DENHOLM ENERGY SERVICES LIMITED do?

DENHOLM ENERGY SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DENHOLM ENERGY SERVICES LIMITED?

The latest filing was on 17/11/2025: Secretary's details changed for Laura Mary Bugden on 2025-11-17.