Denholm Pipetech Holdings Limited
- Company number
- SC470070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2014
- Nature of business
- Activities of head offices
- Corporate group
- H-Power PLC (74 companies)
Registered office
Previous names
- Ramco Pipetech Limited (until 27 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Benjamin Edward | Director | 1 May 2026 | |
| MCCARTHY, Charles Norman Drummond | Director | 26 Jun 2025 | |
| MCGHEE, Martin | Director | 26 Jun 2025 | |
| RITCHIE, Brian John | Director | 26 Jun 2025 | |
| ADDISON, Scott | Director | 26 Jun 2025 | |
| DANIELS, Eleanor Margaret Louise | Secretary | 26 Jun 2025 | |
| EVANS, Richard John | Director | 26 Jun 2025 | |
| BEVERIDGE, Michael John | Director | 26 Jun 2025 | |
| HAMILL, Leonard George | Director | 26 Jun 2025 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 7 Jul 2022 | 26 Jun 2025 |
| DEMPSTER, Stephen Allan | Director | 10 Sep 2018 | 26 Jun 2025 |
| DAVIES, Russel Timothy | Director | 1 Nov 2017 | 26 Jun 2025 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 7 Nov 2019 | 7 Jul 2022 |
| DOYLE, Eric | Director | 1 Nov 2017 | 16 Dec 2019 |
| BLACKWOOD PARTNERS LLP | Corporate-Secretary | 10 Sep 2018 | 7 Nov 2019 |
| MITCHELL, Paul | Secretary | 17 Feb 2014 | 10 Sep 2018 |
| MITCHELL, Paul Watt | Director | 17 Feb 2014 | 10 Sep 2018 |
| YOUNG, Lindsay Macarthur Boyd | Director | 11 Mar 2014 | 11 Aug 2017 |
| LILLETVEDT, May Britt | Director | 11 Mar 2014 | 1 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Denholm Environmental Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2026 | |
| Denholm Environmental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | 28 May 2026 |
| Ramco Pipetech Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2023 | 26 Jun 2025 |
| Ramco Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jan 2023 |
Accounts
Connections
Owned by
Denholm Pipetech Holdings Limited → Denholm Environmental Holdings Limited → Denholm Energy Services Limited
Directors’ other companies
- BEVERIDGE, Michael John - Director at Moss Mechanical On Site Services 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 Hazco Environmental Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Oilfield Services (Azerbaijan) Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Macnamee Limited
- PARKER, Benjamin Edward - Director at Denholm Engineering Limited
- PARKER, Benjamin Edward - Director at Moss Mechanical On Site Services Limited
Companies at the same address
- Denholm Engineering Limited (SC411270)
- Denholm Environmental Holdings Limited (SC890003)
- Denholm Environmental Limited (SC298532)
- Denholm Macnamee Limited (SC709210)
- Denholm Oilfield Services (Azerbaijan) Limited (SC300221)
- Denholm Wellclad Limited (SC401727)
- Hazco Environmental Limited (SC709211)
- Petrasco Services Limited (SC280844)
- Pipetech Operations Limited (SC470328)
- Turner & Hickman Limited (SC318140)