EUROREGISTRY
GB · Company with significant control
Denholm Energy Services Limited
Denholm Energy Services Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Denholm Energy Services Limited
- Type
- Corporate entity
- Registration number
- 09186034
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Denholm Energy Services Limited's companies
- Denholm Energy Services Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of head offices (3), dormant company (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Glasgow (5) and London (4).
- The companies were incorporated between 1975 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Denholm Energy Services Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DENHOLM ENVIRONMENTAL HOLDINGS LIMITED SC890003 · Private Limited Company | Active | 19 May 2026 | Glasgow | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2026 |
| DENHOLM ENGINEERING LIMITED SC411270 · Private Limited Company | Active | 14 November 2011 | Glasgow | Repair and maintenance of ships and boats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2023 |
| RELAY INTERNATIONAL GROUP LIMITED 14764556 · Private Limited Company | Active | 28 March 2023 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2023 |
| DENHOLM MACNAMEE LIMITED SC709210 · Private Limited Company | Active | 10 September 2021 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 |
| DENHOLM OILFIELD SERVICES LIMITED 12474937 · Private Limited Company | Active | 20 February 2020 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2020 |
| DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED 01224704 · Private Limited Company | Active | 1 September 1975 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 April 2016 |
| DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED SC300221 · Private Limited Company | Active | 4 April 2006 | Glasgow | Support activities for petroleum and natural gas mining | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| INDUSTRIAL AIR POWER LIMITED 07884093 · Private Limited Company | Active | 15 December 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PETRASCO SERVICES LIMITED SC280844 · Private Limited Company | Active | 1 March 2005 | Glasgow | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Denholm Energy Services Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SDL NOBEL LIMITED 04041079 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 June 2018 | 4 August 2023 |
| DENHOLM ENVIRONMENTAL LIMITED SC298532 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 May 2026 |
| DENHOLM KSW LIMITED SC077744 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 8 September 2023 |
| RELAY ENGINEERING LIMITED 02431701 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 8 September 2023 |
Connections
Others with significant control of these companies
- Nobel Oil Services (Uk) LimitedDENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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