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Denholm Energy Services Limited

Denholm Energy Services Limited is an active company incorporated on 21 August 2014 with the registered office located in London, Greater London. Denholm Energy Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09186034
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
01224337733
Email
Available in Endole App
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People
Officers
12
Shareholders
98
Controllers (PSC)
1
Martin Clark
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Dec 1973
The Revd Professor Norman Walker Drummond
Director • Consultant • British • Lives in Scotland • Born in Apr 1952
Fraser James Gray
Director • None • British • Lives in Scotland • Born in Jul 1964
James Niall William Denholm
Director • Non Executive Director • British • Lives in UK • Born in Mar 1963
Juliet Susan Maxwell
Director • Nurse • British • Lives in Scotland • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petrasco Services Limited
Mr Michael John Beveridge, Martin Clark, and 2 more are mutual people.
Active
Denholm Oilfield Services (Kazakhstan) Limited
John Stephen Denholm, Martin Clark, and 1 more are mutual people.
Active
Relay Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Enterprise Limited
John Stephen Denholm and James Niall William Denholm are mutual people.
Active
Industrial Air Power Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Relay International Group Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
KSW Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Environmental Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
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Brands
Denholm Energy Services
Denholm Energy Services is an international service provider supplying services to the energy sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£57.93M
Increased by £33.24M (+135%)
Turnover
£371.92M
Increased by £103.28M (+38%)
Employees
8.22K
Increased by 2.17K (+36%)
Total Assets
£280.13M
Increased by £48.47M (+21%)
Total Liabilities
-£157.97M
Increased by £11.66M (+8%)
Net Assets
£122.16M
Increased by £36.81M (+43%)
Debt Ratio (%)
56%
Decreased by 6.76% (-11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
19 Days Ago on 3 Oct 2025
Juliet Susan Maxwell Appointed
4 Months Ago on 5 Jun 2025
Norman Walker Drummond Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Laura Mary Bugden Appointed
6 Months Ago on 1 Apr 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Norman Walker Drummond as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Juliet Susan Maxwell as a director on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 18 Apr 2025
Appointment of Laura Mary Bugden as a secretary on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 7 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
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Repayment History
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