Denholm Energy Services Limited
Denholm Energy Services Limited
#09186034 • Active
B2bServices
Denholm Energy Services is an international service provider dedicated to delivering innovative and reliable solutions to the energy sector, with a focus on safety and quality.
Founded: 21/08/2014
Industries: Activities of head offices
Website: https://denholm-energy.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Services
- Asset Maintenance
- Decontamination
- E & I Energy Logistics
- Fabrication
- Industrial Plant Hire
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £24.7m
↑ 78%
Turnover £268.64m
↑ 11%
EBITDA £37.45m
↓ -17%
Gross Profit £62.56m
↑ 1%
Total Liabilities £113.76m
↑ 16%
Employees 6,041
↑ 31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Norman Drummond Mccarthy | Finance Director | 07/02/2025 | British | 38 years |
| James Niall William Denholm | Non Executive Director | 06/06/2024 | British | 62 years |
| Leslie James Thomas | Director | 10/02/2023 | British | 68 years |
| Fraser James Gray | None | 19/03/2018 | British | 60 years |
| Fiona Anne Macleod | Company Director | 06/02/2015 | British | 57 years |
| Norman Walker Drummond | Consultant | 30/09/2014 | British | 73 years |
| Michael John Beveridge | None | 21/08/2014 | British | 58 years |
| Michael John Beveridge | None | 21/08/2014 | British | 58 years |
| John Stephen Denholm | None | 21/08/2014 | British | 69 years |
Role:
Finance Director
Appointed:
07/02/2025
Nationality:
British
Age:
38 years
Role:
Non Executive Director
Appointed:
06/06/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
10/02/2023
Nationality:
British
Age:
68 years
Role:
None
Appointed:
19/03/2018
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
06/02/2015
Nationality:
British
Age:
57 years
Role:
Consultant
Appointed:
30/09/2014
Nationality:
British
Age:
73 years
Role:
None
Appointed:
21/08/2014
Nationality:
British
Age:
58 years
Role:
None
Appointed:
21/08/2014
Nationality:
British
Age:
58 years
Role:
None
Appointed:
21/08/2014
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
J. & J. Denholm Limited Outstanding
Created 14/10/2020#091860340004 Negative Pledge
Hsbc Bank PLC and Its Successors and Transferees Outstanding
Created 12/10/2015#091860340001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (12 pages) |
| 04/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (11 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (11 pages) |