Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Relay International Group Limited
- Incorporated
- 28 March 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- James Edward Colville
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor The Aspect12 Finsbury SquareLondonEC2A 1AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born March 1985 (41)
Colville, James Edward
Director · Appointed 27 January 2026
British
Born March 1982 (44)
British
Born March 1957 (69)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 30 January 2025
British
Born June 1986 (40)
Director · Appointed 28 March 2023
British
Born June 1966 (60)
Director · Appointed 28 March 2023
British
Born July 1971 (55)
Officer history (2 former)
1 May 2026
27 January 2026
Appointed Colville, James Edward as Director
27 January 2026
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
30 January 2025
1 January 2024
Resigned Clark, Martin as Secretary
28 March 2023
28 March 2023
28 March 2023
Appointed Clark, Martin as Secretary
28 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09186034
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 This company Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 28 January 2026 | Appointment of a director | |||
| 28 January 2026 | Appointment of a director |
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