Sparrows Offshore Services Limited

Company 00845839 · Active · incorporated 14/04/1965 · London EC2A 4ES · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Sparrows Offshore International Group Ltd. (company, registered Sc204815 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sparrows Offshore International Group LTD. (SC204815, Active)
2. Altrad UK Limited (10799083, Active)

What else sits under the same owner

• Altrad Babcock Energy Services (overseas) Limited (00940595, Active)
• Altrad Babcock Limited (00839354, Active)
• Altrad Employment Services Limited (11631174, Active)
• Arranco 3 Limited (SC333603, Active)
• Cape Industrial Services Group Limited (03299544, Active)
• Cape UK Holdings Newco Limited (07754192, Active)
• Hawk Debtco Limited (SC431042, Active)
• Hawk Noteco Limited (SC431040, Active)
• Provincial Safety Services Limited (01754600, Active)
• Rmdk Bidco Limited (11838477, Active)
• Rmd Kwikform Holdings Limited (07234007, Active)
• Rmd Kwikform Limited (00301199, Active)
• Servtech Limited (SC093422, Active)
• Servtech UK Limited (SC261165, Active)
• Sparrows Angola Limited (SC254764, Active)
• Sparrows India 2 Limited (07669779, Active)
• Sparrows Offshore International Group LTD. (SC204815, Active)

Who runs it

• HART, Raymond John (director, born 04/1945, British) · from 1993-08-31 to 1996-05-24
• COCKBURN, David (director, born 05/1954, British) · from 1994-10-01 to 2011-01-10
• WILDE, James Christie Falconer (director, born 06/1953, British) · from 1996-12-06 to 1997-07-17
• BARRASS, David John (director, born 11/1951, British) · from 1998-01-30 to 2000-09-22
• BROWN, Gareth Trevor (secretary, British) · from 1998-01-30 to 2000-09-22
• BANNISTER, Adrian John (director, born 11/1964, British) · from 1998-01-30 to 2010-08-05
• PAULL & WILLIAMSONS (corporate secretary) · from 2000-09-22 to 2008-03-31
• THOMSON, Graham (director, born 01/1959, British) · from 2001-01-01 to 2010-06-30
• FRIEDLOS, Nicholas Robert (director, born 11/1957, British) · from 2002-03-31 to 2007-01-30
• RAYNE, Robert Anthony, The Honourable (director, born 01/1949, British) · from 2003-03-31 to 2008-03-31
• PEXTON, Martin Andrew (director, born 09/1956, British) · from 2003-07-30 to 2008-03-31
• JORDAN, John Robert (director, born 12/1956, American) · from 2005-01-01 to 2009-11-25
• MACLAY MURRAY & SPENS LLP (corporate nominee secretary) · from 2008-03-31 to 2011-02-07
• SEDGE, Douglas Alan (director, born 12/1955, British) · from 2009-11-25 to 2014-04-07
• WILSON, Richard Alexander (director, born 12/1965, British) · from 2011-01-10 to 2014-10-06
• HOWARTH, Leigh James (director, born 06/1964, British) · from 2011-01-10 to 2011-08-31
• MD SECRETARIES LIMITED (corporate secretary) · from 2011-02-15 to 2012-11-05
• GLEN, Andrew Lundie (director, born 12/1963, British) · from 2011-09-01 to 2014-09-17
• MITCHELL, Stewart Andrew Alan (director, born 07/1966, British) · from 2014-04-07 to 2023-05-17
• JOHNSON, Neil Austin (director, born 01/1969, British) · from 2014-09-17 to 2023-05-17
• KERR, Ewen (director, born 08/1968, British) · from 2015-06-24 to 2023-05-17
• CORBIN, Matthew William John (director, born 10/1973, British) · from 2023-05-17 to 2026-07-22
• WILSON, Malcolm (director, born 11/1946, British) · from to 2010-03-31
• BARNES, Kenneth (director, born 03/1934, British) · from to 1993-06-30
• SCOTT, Kenneth Myles (director, born 01/1951, British) · from to 2006-10-27
• PLANT NOMINEES LIMITED (corporate secretary) · from to 1998-01-30
• GRAYSTON CENTRAL SERVICES LIMITED (corporate director) · from to 1998-08-04
• COWIE, John Richard (director, born 08/1952, British) · from to 1996-12-12
• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2012-11-05, current
• BUCKHAM, David William (director, born 09/1971, British) · from 2023-05-17, current
• ANDERSON, Nicola Pamela (director, born 02/1981, British) · from 2024-05-28, current

Charges

29 charges registered, 0 outstanding.

• 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Trustee
• 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent Acting for Itself and On Behalf of the
• 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Trustee
• 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent for Itself and On Behalf of the Secure
• 2019-04-18, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited As Security Trustee

Intellectual property

3 trademarks at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Licences

• Goods or passenger vehicle operator: 2 licences (Standard National), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sparrows Offshore Group Limited (SC431036)
• Sparrows India 1 Limited (07669758)
• Sparrows India 2 Limited (07669779)
• Oyster Services Limited (15907764)
• A.s.l Offshore Services (uk) Ltd (08088952)
• Sparrow Group Holdings Ltd (13848359)
• Offshore Shipbrokers Limited (01997951)
• Offshore Services Group Limited (13137759)

Check this company on Companies House.