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DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Active
SC340395·incorporated 2008-03-28

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is an active UK private limited company, incorporated on 28 March 2008 at Companies House (number SC340395; OpenRegistry canonical ID GB-SC340395-downhole-products-uk-holdco-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-28
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Filings

Check filing history of DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED has 1 person with significant control on file:

  • Bwe Vies Uk Limited (England And Wales reg. 12257407). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Sandvik Ab (Sweden reg. 556000-3468). Notified 2016-04-06. Ceased 2020-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Investec Investments (Uk) Limited (England And Wales reg. 00205468). Notified 2020-06-01. Ceased 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bwe Vies Uk Limited (England And Wales reg. 12257407). Notified 2020-04-29. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-03-28. Ceased 2018-02-09.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC340395.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.