RELAY ENGINEERING LIMITED
Company details
- Registered name
- RELAY ENGINEERING LIMITED
- Company number
- 02431701
- Registered office
- 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 October 1989
- Status
- Active
- Age
- 36 years
- Previous names
- RELAY (SOUTH WEST) LIMITED (to 05 Jan 2007)
- Nature of business (SIC)
- 25110 — Manufacture of metal structures and parts of structures · 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2023 | Person with significant control ceased | Denholm Energy Services Limited | — |
| 08/09/2023 | Person with significant control added | — | Relay International Group Limited |
| 26/05/2020 | Person with significant control ceased | Denholm Oilfield Services Limited | — |
| 16/04/2016 | Person with significant control added | — | Denholm Oilfield Services Limited |
| 06/04/2016 | Person with significant control added | — | Denholm Energy Services Limited |
| 05/01/2007 | Registered name changed | RELAY (SOUTH WEST) LIMITED | RELAY ENGINEERING LIMITED |
Documents for RELAY ENGINEERING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About RELAY ENGINEERING LIMITED (02431701)
RELAY ENGINEERING LIMITED is a private limited company incorporated on 12 October 1989 and registered in the United Kingdom under company number 02431701. Its registered office is at 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Denholm Energy Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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