Denholm Oilfield Services (Kazakhstan) Limited

Active01224704 Private limited company
Incorporated
1 September 1975 (51 years)
Previously known as
Denholm Industrial Services (Holdings) Limited (until 29 September 2006)
Denholm Offshore Limited (until 8 October 1996)
Denmac Offshore Limited (until 28 November 1983)
Earlier: Denholm Maclay (Offshore) Limited, Palisa Ship Management Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Moss Mechanical on Site Services Limited, Andidrain Limited, Denholm KSW Limited · more companies
British
Born March 1985 (41)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 30 January 2025
Also at Moss Mechanical on Site Services Limited, Denholm Oilfield Services (Azerbaijan) Limited, Andidrain Limited · more companies
British
Born June 1986 (40)
Director · Appointed 11 March 2011
Also at Denholm Oilfield Services (Azerbaijan) Limited · more companies
British
Born June 1966 (60)
Director · Appointed 19 February 2009
Also at J. & J. Denholm Limited, Denholm Seafoods Limited, Hadley Shipping Group Limited · more companies
British
Born May 1956 (70)
Officer history (29 former)
1 May 2026
Appointed Parker, Benjamin Edward as Director
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
Resigned Clark, Martin as Director
31 March 2025
Resigned Clark, Martin as Secretary
30 January 2025
Appointed Mccarthy, Charles Norman Drummond as Director
3 November 2023
Resigned Denholm, Cara Jane May as Secretary
3 November 2023
Appointed Clark, Martin as Secretary
20 September 2019
Appointed Clark, Martin as Director
30 October 2015
Appointed Denholm, Cara Jane May as Secretary
30 October 2015
Resigned Hanson, Gregory Albert as Secretary
23 February 2015
Resigned Milne, Graeme as Director
11 March 2011
Appointed Beveridge, Michael John as Director
27 March 2009
Resigned Potts, Graham Mark as Director
19 February 2009
Appointed Denholm, John Stephen as Director
24 July 2008
Appointed Hanson, Gregory Albert as Secretary
24 July 2008
Resigned Carrington, Linda as Secretary
2 October 2006
Appointed Milne, Graeme as Director
2 October 2006
Appointed Potts, Graham Mark as Director
2 October 2006
2 October 2006
Resigned Rough, Andrew Donald Mccallum as Director
2 October 2006
Resigned Bonaccorsi, David as Director
2 October 2006
Resigned Harris, Diana Jane as Director
2 October 2006
Resigned Denholm, John Stephen as Director
5 June 2006
Appointed Rough, Andrew Donald Mccallum as Director
5 June 2006
5 June 2006
Resigned Potts, Graham Mark as Director
2 February 2006
2 February 2006
Resigned Waddel, Peter Andrew as Director
28 October 2005
Resigned Smith, Nicolas Roger as Director
4 August 2005
Resigned Gardner, Paul Vernon as Director
1 July 2005
Appointed Carrington, Linda as Secretary
1 July 2005
Resigned Hanson, Gregory Albert as Secretary
14 June 2005
Resigned Malkin, Andrew as Director
6 June 2005
Appointed Harris, Diana Jane as Director
8 October 2004
Resigned Beveridge, Michael John as Director
10 June 2004
Appointed Smith, Nicolas Roger as Director
1 January 2004
Appointed Waddel, Peter Andrew as Director
31 January 2003
Appointed Malkin, Andrew as Director
13 October 2002
Resigned Waddel, Peter Andrew as Director
1 August 2002
Resigned Harris, Diana Jane as Director
1 August 2002
Appointed Beveridge, Michael John as Director
1 August 2002
Resigned Brown, John Michael as Director
1 August 2002
1 February 2000
Appointed Brown, John Michael as Director
30 September 1999
30 September 1999
Appointed Hanson, Gregory Albert as Secretary
30 September 1999
16 September 1997
Appointed Parker, James Frederick Somerville as Secretary
16 September 1997
Resigned Potts, Graham Mark as Secretary
28 April 1997
Appointed Potts, Graham Mark as Director
5 August 1996
Resigned Seaton, Alan as Director
12 February 1996
12 February 1996
Appointed Potts, Graham Mark as Secretary
2 February 1996
Appointed Waddel, Peter Andrew as Director
2 February 1996
Appointed Harris, Diana Jane as Director
1 February 1996
Appointed Gardner, Paul Vernon as Director
31 August 1994
Resigned Gilbert, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09186034

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Denholm Energy Services Limited
Denholm Engineering Limited Owns 75–100% of shares
Denholm Environmental Holdings Limited Owns 75–100% of shares
Andidrain Limited Owns 75–100% of shares
Denholm Environmental Limited Owns 75–100% of shares
Hazco Environmental Limited Owns 75–100% of shares
Denholm Pipetech Holdings Limited In liquidationOwns 75–100% of shares
Pipetech Operations Limited Owns 75–100% of shares
Denholm Macnamee Limited Owns 75–100% of shares
Denholm Oilfield Services (Azerbaijan) Limited Owns 25–50% of shares
Denholm Oilfield Services (Kazakhstan) Limited This company Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
Denholm Oilfield Services Limited Owns 75–100% of shares
Industrial Air Power Limited Owns 75–100% of shares
Petrasco Services Limited Owns 75–100% of shares
Relay International Group Limited Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates16 July 2026
8 May 2026Appointment of a director
26 September 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates16 July 2025
Show all 192 filings

Some other companies at this address

Andidrain Limited
Denholm Access Limited
Denholm Coates & Co. Limited
Denholm Energy Services Limited
Denholm Enterprise Limited
Denholm Group Limited

Other companies in this industry

West Midlands
Yeadon, Leeds
Sheffield
Retford
Peterborough

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?