Company · Glasgow
Denholm Oilfield Services (Azerbaijan) Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Martin Clark 2018-2025 View profile
- Batu, Ali, Director 2016-2017 View profile
- Michael Roland Wring 2015-2016 View profile
- Gasan Fuat Oglu Rasulov 2015-2017 View profile
- Mark Cubitt 2015-2017 View profile
- John Stephen Denholm 2009-2013 View profile
- Henry John Lints 2008-2009 View profile
- Andrew Townsley 2008-2021 View profile
- Peter Andrew Waddel 2006-2019 View profile
- Graham Mark Potts 2006-2009 View profile
- Macroberts Corporate Services Limited 2006-2006 View profile
- Martin Clark 2023-2025 View profile
- Cara Jane May Denholm 2015-2023 View profile
- Gregory Albert Hanson 2008-2015 View profile
- Linda Carrington 2006-2008 View profile
- Macroberts - (Firm) 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 04/04/2006
- Registered office
- Glasgow
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denholm Energy Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Denholm Oilfield Services (Azerbaijan) Limited
is controlled by Denholm Energy Services Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Denholm Energy Services Limited.
22 other companies in this group
- Petrasco Services Limited
- Moss Mechanical on Site Services Limited
- 07976976
- Inchyra Hazco Limited
- 02468254
- SC213871
- Denholm KSW Limited
- Relay Engineering Limited
- Denholm Oilfield Services Limited
- Hazco Environmental Limited
- Denholm Oilfield Services (Kazakhstan) Limited
- Industrial AIR Power Limited
- 01978604
- Relay International Group Limited
- Denholm Pipetech Holdings Limited
- Pipetech Operations Limited
- Denholm Oilfield Services Group Limited
- Denholm Environmental Holdings Limited
- Denholm Environmental Limited
- Denholm Macnamee Limited
- Denholm Engineering Limited
- Denholm Energy Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Michael John Beveridge Director · appointed 2013
- Eldar Mammadzada Director · appointed 2017
- Vugar Samadli Director · appointed 2017
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Benjamin Edward Parker Director · appointed 2026
Directors past 6 years
- Michael John Beveridge Director · appointed 2013
- Eldar Mammadzada Director · appointed 2017
- Vugar Samadli Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Michael John Beveridge Director · appointed 2013
- Eldar Mammadzada Director · appointed 2017
- Vugar Samadli Director · appointed 2017
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Benjamin Edward Parker Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC300221
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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