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Companies/SC300221

Denholm Oilfield Services (Azerbaijan) Limited

Support activities for petroleum and natural gas extraction · Glasgow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Denholm Energy Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8168237
Nobel Oil Services (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8168238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-04-01 · 1 yr
CM
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director
+18 others
VS
Vugar SamadliCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+2 others
EM
Eldar MammadzadaCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+1 other
MB
Michael BeveridgeCurrent director
Appointed 2013-04-15 · 13 yrs · Company Director
+30 others
Show 13 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
MC
Martin ClarkResigned director
Resigned 2018-04-30 · 6 yrs · Chief Financial Officer
AB
Ali BatuResigned director
Resigned 2016-10-21 · 1 yr · None
GR
Gasan RasulovResigned director
Resigned 2015-06-08 · 2 yrs · Company Director
MW
Michael WringResigned director
Resigned 2015-06-08 · 1 yr · Company Director
MC
Mark CubittResigned director
Resigned 2015-06-03 · 1 yr · Company Director
CD
Cara DenholmResigned secretary
Resigned 2015-05-29 · 8 yrs
JD
John DenholmResigned director
Resigned 2009-04-02 · 4 yrs · Chartered Accountant
AT
Andrew TownsleyResigned director
Resigned 2008-12-02 · 12 yrs · Company Director
HL
Henry LintsResigned director
Resigned 2008-12-02 · Company Director
GH
Gregory HansonResigned secretary
Resigned 2008-08-11 · 6 yrs
GP
Graham PottsResigned director
Resigned 2006-05-22 · 2 yrs · Chartered Accountant
PW
Peter WaddelResigned director
Resigned 2006-05-22 · 13 yrs · Operations Director

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active