Company information:
Relay Engineering Limited (No: 02431701)
Address: 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Feb-2009 )
Current Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Feb-2009 )
Current Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Feb-2009 )
Current Director: MARTIN CLARK ( DOB: Dec-1973 From: May-2017 )
Current Director: PAUL MATTHEW FISHER ( DOB: Jul-1971 From: Oct-1996 )
Current Director: ALAN RICHARD FROUD ( DOB: May-1972 From: Apr-2005 )
Current Director: BRUCE WILLIAM GILL ( DOB: Dec-1968 From: Sep-2019 )
Current Director: MARCUS ANTHONY HOWARTH ( DOB: Dec-1972 From: Aug-2021 )
Current Director: ANDREW WRANKMORE ( DOB: Aug-1973 From: Aug-2019 )
Current Secretary: MARTIN CLARK ( From: Nov-2023 )
Resigned Director: DAVID BONACCORSI ( DOB: Apr-1952 From: Dec-2005 To: Feb-2009 )
Resigned Director: PATRICK DAVID CLUNIE ( DOB: Mar-1965 From: Jan-2008 To: Oct-2017 )
Resigned Director: ROBERT A GARCIA ( From: Oct-1991 To: Dec-2005 )
Resigned Director: BRUCE WILLIAM GILL ( DOB: Dec-1968 From: Sep-2019 To: May-2022 )
Resigned Director: KEVIN HANDLEY ( DOB: Nov-1984 From: May-2022 To: Jul-2023 )
Resigned Director: ALAN HILL ( From: Oct-1991 To: Sep-2005 )
Resigned Director: DAVID ERNEST GEORGE KEEPING ( DOB: Feb-1938 From: Dec-2004 To: May-2011 )
Resigned Director: WAYNE MARTIN KEEPING ( DOB: Jun-1968 From: Dec-2004 To: Apr-2014 )
Resigned Director: GRAHAM MARK POTTS ( DOB: Oct-1960 From: Dec-2005 To: Apr-2006 )
Resigned Director: ANDREW DONALD MCCALLUM ROUGH ( DOB: Jan-1968 From: Apr-2006 To: Jan-2009 )
Resigned Director: ROBERT THOMAS ( From: Jul-1994 To: Jul-2013 )
Resigned Director: LESLIE WILLIAMS ( From: Oct-1991 To: Sep-2005 )
Resigned Secretary: LINDA CARRINGTON ( DOB: Jul-1976 From: Dec-2005 To: Sep-2006 )
Resigned Secretary: CARA JANE MAY DENHOLM ( From: Oct-2015 To: Nov-2023 )
Resigned Secretary: PAUL MATTHEW FISHER ( DOB: Jul-1971 From: Sep-2005 To: Dec-2005 )
Resigned Secretary: GREGORY ALBERT HANSON ( DOB: Jan-1961 From: Sep-2006 To: Oct-2015 )
Resigned Secretary: SHAUN LANCASTER ( From: Oct-1991 To: Jan-1992 )
Resigned Secretary: ROBERT THOMAS ( From: Oct-1993 To: Jul-2000 )
Resigned Secretary: LESLIE WILLIAMS ( DOB: Jul-1947 From: Sep-1993 To: Oct-1993 )
Resigned Secretary: LESLIE WILLIAMS ( From: Jun-2000 To: Sep-2005 )
Persons of Significant Control:
Denholm Energy Services Limited, 8th Floor The Aspect 12 Finsbury Square, London, EC2A 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-08)
Denholm Oilfield Services Limited, 6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-16, Ceased: 2020-05-26)