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RELAY ENGINEERING LIMITED

Active
02431701·incorporated 1989-10-12

RELAY ENGINEERING LIMITED is an active UK private limited company, incorporated on 12 October 1989 at Companies House (number 02431701; OpenRegistry canonical ID GB-02431701-relay-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-12
Registered Address
8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RELAY ENGINEERING LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Denholm Oilfield Services Limited (England And Wales reg. 09186034). Notified 2016-04-16. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Denholm Energy Services Limited (United Kingdom reg. 09186034). Notified 2016-04-06. Ceased 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RELAY ENGINEERING LIMITED has previously traded as:

  • RELAY (SOUTH WEST) LIMITED (until 2007-01-05)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in London: