Introduction
Watch Company
D
DENHOLM RENEWABLES LIMITED
DENHOLM RENEWABLES LIMITED is an active company incorporated on 2 September 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DENHOLM RENEWABLES LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15928755
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
8th Floor The Aspect 12 Finsbury Square London, EC2A 1AS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANIELS, Craig David George
ActiveWoodside Crescent, GlasgowG3 7UL
Secretary
Appointed 02 Sept 2024
DANIELS, Craig David George
Woodside Crescent, GlasgowG3 7UL
Secretary
02 Sept 2024
Active
MACLEHOSE, Benjamin Donald Robert
ActiveThe Aspect, LondonEC2A 1AS
Born February 1981
Director
Appointed 02 Sept 2024
MACLEHOSE, Benjamin Donald Robert
The Aspect, LondonEC2A 1AS
Born February 1981
Director
02 Sept 2024
Active
WALLACE, Steven David James
ActiveThe Aspect, LondonEC2A 1AS
Born April 1976
Director
Appointed 02 Sept 2024
WALLACE, Steven David James
The Aspect, LondonEC2A 1AS
Born April 1976
Director
02 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J & J Denholm Ltd
ActiveThe Aspect, LondonEC2A 1AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
J & J Denholm Ltd
The Aspect, LondonEC2A 1AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document