Denholm Oilfield Services (Azerbaijan) Limited
- Company number
- SC300221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2006
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- H-Power PLC (74 companies)
Registered office
Previous names
- Macrocom (945) Limited (until 13 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | Secretary | 1 Apr 2025 | |
| MCCARTHY, Charles Norman Drummond | Director | 30 Jan 2025 | |
| MAMMADZADA, Eldar | Director | 6 Dec 2017 | |
| SAMADLI, Vugar | Director | 6 Dec 2017 | |
| BEVERIDGE, Michael John | Director | 15 Apr 2013 | |
| PARKER, Benjamin Edward | Director | 1 May 2026 | 14 Oct 2026 |
| CLARK, Martin | Secretary | 3 Nov 2023 | 31 Mar 2025 |
| CLARK, Martin | Director | 30 Apr 2018 | 31 Mar 2025 |
| DENHOLM, Cara Jane May | Secretary | 29 May 2015 | 3 Nov 2023 |
| TOWNSLEY, Andrew | Director | 2 Dec 2008 | 30 Apr 2021 |
| WADDEL, Peter Andrew | Director | 22 May 2006 | 16 Nov 2019 |
| BATU, Ali, Director | Director | 21 Oct 2016 | 6 Dec 2017 |
| RASULOV, Gasan Fuat Oglu | Director | 8 Jun 2015 | 6 Dec 2017 |
| CUBITT, Mark | Director | 3 Jun 2015 | 28 Apr 2017 |
| WRING, Michael Roland | Director | 8 Jun 2015 | 21 Oct 2016 |
| HANSON, Gregory Albert | Secretary | 11 Aug 2008 | 29 May 2015 |
| DENHOLM, John Stephen | Director | 2 Apr 2009 | 15 Apr 2013 |
| POTTS, Graham Mark | Director | 22 May 2006 | 27 Mar 2009 |
| LINTS, Henry John | Director | 2 Dec 2008 | 13 Mar 2009 |
| CARRINGTON, Linda | Secretary | 22 May 2006 | 11 Aug 2008 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 4 Apr 2006 | 22 May 2006 |
| MACROBERTS - (FIRM) | Corporate-Nominee-Secretary | 4 Apr 2006 | 22 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nobel Oil Services (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Denholm Energy Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Denholm Oilfield Services (Azerbaijan) Limited → Denholm Energy Services Limited
Directors’ other companies
- BEVERIDGE, Michael John - Director at Denholm Oilfield Services (Kazakhstan) Limited
- MAMMADZADA, Eldar - Director at SDL Nobel Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Engineering Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Ksw Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Oilfield Services (Kazakhstan) Limited
- MCCARTHY, Charles Norman Drummond - Director at Moss Mechanical On Site Services Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Macnamee Limited
- MCCARTHY, Charles Norman Drummond - Director at Hazco Environmental Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Pipetech Holdings Limited
- SAMADLI, Vugar - Director at SDL Nobel Limited
Companies at the same address
- Denholm Engineering Limited (SC411270)
- Denholm Environmental Holdings Limited (SC890003)
- Denholm Environmental Limited (SC298532)
- Denholm Macnamee Limited (SC709210)
- Denholm Pipetech Holdings Limited (SC470070)
- Denholm Wellclad Limited (SC401727)
- Hazco Environmental Limited (SC709211)
- Petrasco Services Limited (SC280844)
- Pipetech Operations Limited (SC470328)
- Turner & Hickman Limited (SC318140)