Downhole Products Limited

General information

Name:

Downhole Products Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC145401

Incorporation date: 1993-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Downhole Products Limited has been prospering in the business for 31 years. Started with registration number SC145401 in the year 1993, the company have office at C/o Brodies Llp Capital Square, Edinburgh EH3 8BP. The company's registered with SIC code 9100, that means Support activities for petroleum and natural gas extraction. 2021-12-31 is the last time when the company accounts were filed.

Considering this particular company's constant expansion, it was necessary to appoint other company leaders: Witland L., Jordan S. and Derek N. who have been participating in joint efforts since 2023 to exercise independent judgement of this company.

The companies with significant control over this firm include: Investec Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7QP and was registered as a PSC under the reg no 00205468.

Company staff

Witland L.

Role: Director

Appointed: 10 August 2023

Latest update: 21 February 2024

Jordan S.

Role: Director

Appointed: 30 June 2021

Latest update: 21 February 2024

Derek N.

Role: Director

Appointed: 26 July 2017

Latest update: 21 February 2024

People with significant control

Investec Investments (Uk) Limited
Address: 30 Gresham Street, London, EC2V 7QP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00205468
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Downhole Products Uk Holdco Ltd
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc340137
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
30
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