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Nom	Denholm Energy Services Limited
Adresse	19 Woodside Crescent Glasgow G3 7UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
Company Register Address	8th Floor The Aspect London EC2A 1AS
Société Numéro de Registre	09186034 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Denholm Oilfield Services Limited Denholm Oilfield Services Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Beveridge, Michael John 12 Finsbury Square, London, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Clark, Martin 12 Finsbury Square, London, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 12/1973 Occupation: Chief Financial Officer, Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Martin 12 Finsbury Square, London, United Kingdom Status: Active Notified: 03/11/2023 Role: Secretary

Denholm, James Niall William 12 Finsbury Square, London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, John Stephen Glasgow, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Drummond, Norman Walker Glasgow, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 04/1952 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Gray, Fraser James 12 Finsbury Square, London, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Fiona Anne 12 Finsbury Square, London, United Kingdom Status: Active Notified: 06/02/2015 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Thomas, Leslie James 12 Finsbury Square, London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Denholm, Cara Jane May Glasgow, United Kingdom Status: Ceased Notified: 06/02/2015 Ceased: 03/11/2023 Role: Secretary

Companies Controlled by This Company (6)

GB Denholm Oilfield Services (Kazakhstan) Limited Status: Active Notified: 16/04/2016 Companies House Number: 01224704 Nature of Control