Website & contact details
- Group website
- The site of this company’s group or brand.
Denholm Oilfield Services (Azerbaijan) Limited
- Incorporated
- 4 April 2006 (20 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Small
- Region
- Scotland
- Address
- 19 Woodside CrescentGlasgowG3 7UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 30 January 2025
British
Born June 1986 (40)
Director · Appointed 6 December 2017
Azerbaijani
Born July 1981 (45)
Azerbaijani
Born December 1975 (50)
Director · Appointed 15 April 2013
British
Born June 1966 (60)
Officer history (17 former)
14 October 2026
1 May 2026
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
31 March 2025
Resigned Clark, Martin as Secretary
30 January 2025
3 November 2023
Resigned Denholm, Cara Jane May as Secretary
3 November 2023
Appointed Clark, Martin as Secretary
30 April 2021
16 November 2019
30 April 2018
6 December 2017
6 December 2017
6 December 2017
6 December 2017
28 April 2017
21 October 2016
21 October 2016
8 June 2015
8 June 2015
3 June 2015
29 May 2015
Appointed Denholm, Cara Jane May as Secretary
29 May 2015
15 April 2013
15 April 2013
2 April 2009
27 March 2009
13 March 2009
2 December 2008
2 December 2008
11 August 2008
11 August 2008
22 May 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
4 April 2006
4 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09186034
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Companylimitedbyshares
Reg. no. 09102634
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 This company 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 Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 October 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 21 October 2025 | Accounts for a small company | 31 December 2024 |
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