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Activities of head offices · London

Denholm Energy Services

Denholm Energy Services Limited

ActiveAs filed (group accounts)12 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Appointment of Mr Benjamin Edward Parker as a director on 1 May 2026
  3. Directors
    Secretary's details changed for Laura Mary Bugden on 17 November 2025
  4. Accounts
    Group of companies' accounts made up to 31 December 2024
  5. Directors
    Appointment of Juliet Susan Maxwell as a director on 5 June 2025
  6. Directors
    Termination of appointment of Norman Walker Drummond as a director on 5 June 2025
  7. Directors
    Appointment of Laura Mary Bugden as a secretary on 1 April 2025
  8. Directors
    Termination of appointment of Martin Clark as a secretary on 31 March 2025
  9. Directors
    Termination of appointment of Martin Clark as a director on 31 March 2025
  10. Directors
    Appointment of Mr Charles Norman Drummond Mccarthy as a director on 7 February 2025
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Directors
    Appointment of Mr James Niall William Denholm as a director on 6 June 2024
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Martin Clark on 1 February 2024
    2. Directors
      Director's details changed for Mr Michael John Beveridge on 1 February 2024
    3. Directors
      Appointment of Mr Martin Clark as a secretary on 3 November 2023
    4. Directors
      Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
    5. Charges
      Part of the property or undertaking has been released from charge 091860340003
    6. Charges
      Part of the property or undertaking has been released and no longer forms part of charge 091860340004
    7. Charges
      Part of the property or undertaking has been released and no longer forms part of charge 091860340001
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Shares
      Cancellation of shares. Statement of capital on 15 June 2023 · GBP 10,236,115.66
    10. Shares
      Purchase of own shares (and 1 more like it since 24 October 2018)
    11. Directors
      Termination of appointment of Michael Straughen as a director on 9 June 2023
    12. Filing
      Memorandum and Articles of Association (and 2 more like it since 27 December 2018)
    13. Directors
      Appointment of Mr Leslie James Thomas as a director on 10 February 2023
    14. Filing
      Resolutions (and 6 more like it since 30 April 2015)
    15. Directors
      Director's details changed for Ms Fiona Anne Macleod on 17 October 2022 (and 1 more like it since 17 October 2022)
    16. Directors
      Director's details changed for Mr Martin Clark on 17 October 2022
    17. Directors
      Director's details changed for Mr Michael Straughen on 17 October 2022
    18. Directors
      Director's details changed for Mr Fraser James Gray on 17 October 2022
    19. Accounts
      Group of companies' accounts made up to 31 December 2021
    20. Accounts
      Group of companies' accounts made up to 31 December 2020
    21. Charges
      Registration of charge 091860340004, created on 14 October 2020
    22. Accounts
      Group of companies' accounts made up to 31 December 2019
    23. Name
      Change of name notice (and 1 more like it since 30 April 2015)
    24. Accounts
      Group of companies' accounts made up to 31 December 2018
    25. Directors
      Secretary's details changed for Cara Jane May Denholm on 21 August 2019
    26. Ownership
      Notification of a person with significant control statement

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Denholm Energy Services do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Denholm Energy Services make?

Answered in the full report

›Is Denholm Energy Services profitable?

Denholm Energy Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Denholm Energy Services?

Its directors are Laura Mary Denholm, Michael John Beveridge, James Niall William Denholm, John Stephen Denholm, Fraser James Gray and 5 more. Its owners are shown to subscribers.

›Where is Denholm Energy Services based?

Its registered office is 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, in London.

›When was Denholm Energy Services founded?

Denholm Energy Services Limited was incorporated on 21 August 2014.

›Is Denholm Energy Services still trading?

The register lists Denholm Energy Services Limited as active.

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