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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)

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