Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Relay Engineering Limited
- Incorporated
- 12 October 1989 (37 years)
- Previously known as
- Relay (South West) Limited (until 5 January 2007)
- Industry
- Manufacture of metal structures and parts of structures (25110) Electrical installation (43210)
- Directors
- Gavin Lee Coulton
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor The Aspect12 Finsbury SquareLondonEC2A 1AS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born March 1985 (41)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 28 January 2025
British
Born June 1986 (40)
Coulton, Gavin Lee
Director · Appointed 9 May 2024
British
Born November 1984
Johnstone, Christopher Charles, Mr.
Director · Appointed 9 May 2024
British
Born May 1986 (40)
Park, Steven Gordon
Director · Appointed 9 May 2024
British
Born July 1979 (47)
Howarth, Marcus Anthony
Director · Appointed 27 August 2021
English
Born December 1972 (53)
Director · Appointed 17 February 2009
British
Born June 1966 (60)
Froud, Alan Richard
Director · Appointed 2 April 2005
British
Born May 1972 (54)
British
Born July 1971 (55)
Officer history (23 former)
1 May 2026
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
31 March 2025
Resigned Clark, Martin as Secretary
28 January 2025
13 August 2024
Resigned Wrankmore, Andrew as Director
9 May 2024
Appointed Coulton, Gavin Lee as Director
9 May 2024
Appointed Johnstone, Christopher Charles, Mr. as Director
9 May 2024
Appointed Park, Steven Gordon as Director
3 November 2023
Resigned Denholm, Cara Jane May as Secretary
3 November 2023
Appointed Clark, Martin as Secretary
26 July 2023
30 May 2022
30 May 2022
27 August 2021
Appointed Howarth, Marcus Anthony as Director
25 September 2019
15 August 2019
Appointed Wrankmore, Andrew as Director
18 October 2017
4 May 2017
30 October 2015
30 October 2015
Appointed Denholm, Cara Jane May as Secretary
25 April 2014
3 July 2013
Resigned Thomas, Robert as Director
31 May 2011
Resigned Keeping, David Ernest George as Director
17 February 2009
17 February 2009
23 January 2009
23 January 2008
11 September 2006
11 September 2006
26 April 2006
26 April 2006
21 December 2005
21 December 2005
21 December 2005
21 December 2005
21 December 2005
Resigned Garcia, Robert A as Director
23 September 2005
22 September 2005
1 September 2005
Resigned Hill, Alan as Director
1 September 2005
2 April 2005
Appointed Froud, Alan Richard as Director
1 December 2004
Appointed Keeping, David Ernest George as Director
1 December 2004
13 July 2000
Resigned Thomas, Robert as Secretary
13 June 2000
14 October 1996
25 July 1994
Appointed Thomas, Robert as Director
27 October 1993
Appointed Thomas, Robert as Secretary
27 October 1993
6 January 1992
Resigned Lancaster, Shaun as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14764556
Former controllers (2)
8 September 2023
Ceased Denholm Energy Services Limited — Owns 75–100% of shares
26 May 2020
Ceased Denholm Oilfield Services Limited — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Denholm Engineering Limited Owns 75–100% of shares
Denholm Environmental Holdings Limited Owns 75–100% of shares
Andidrain Limited Owns 75–100% of shares
Denholm Environmental Limited Owns 75–100% of shares
Hazco Environmental Limited Owns 75–100% of shares
Pipetech Operations Limited Owns 75–100% of shares
Denholm Macnamee Limited Owns 75–100% of shares
Denholm Oilfield Services (Azerbaijan) Limited Owns 25–50% of shares
Denholm Oilfield Services (Kazakhstan) Limited Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
Denholm Oilfield Services Limited Owns 75–100% of shares
Industrial Air Power Limited Owns 75–100% of shares
Petrasco Services Limited Owns 75–100% of shares
Relay International Group Limited Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited This company Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Director's details changed |
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