Sparrows Offshore International Group LTD.
Company SC204815 · Active · incorporated 10/03/2000 · Aberdeen AB15 4YL · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Altrad Uk Limited (company, registered 10799083 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-08-28 - Hsbc Corporate Trustee Company (Uk) Limited (company, registered 06447555 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Hawk Holdco Limited (company, registered Sc431513 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, ceased 2024-08-28
Where the chain ends
Companies House shows one step. Followed to the end:
- 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 Services Limited (00845839, Active)
Who runs it
- MCNIVEN, Alan Ross (director, born 12/1950, British) · from 2000-03-10 to 2000-03-20
- MORONEY, Jill Lea (secretary, British) · from 2000-03-10 to 2000-03-20
- BANNISTER, Adrian John (director, born 11/1964, British) · from 2000-03-20 to 2010-08-05
- SCOTT, Kenneth Myles (director, born 01/1951, British) · from 2000-03-20 to 2006-10-27
- PAULL & WILLIAMSONS (corporate secretary) · from 2000-03-20 to 2008-03-31
- MCBRIDE, Maurice (director, born 09/1954, British) · from 2000-10-01 to 2003-03-31
- FUDGE, Sydney Robert (director, born 05/1943, British) · from 2000-11-22 to 2003-03-31
- WILSON, Malcolm (director, born 11/1946, British) · from 2003-03-31 to 2010-03-31
- FRIEDLOS, Nicholas Robert (director, born 11/1957, British) · from 2003-03-31 to 2007-01-30
- RAYNE, Robert Anthony, The Honourable (director, born 01/1949, British) · from 2003-03-31 to 2008-03-31
- COCKBURN, David (director, born 05/1954, British) · from 2003-03-31 to 2014-10-06
- THOMSON, Graham (director, born 01/1959, British) · from 2003-03-31 to 2010-06-30
- PEXTON, Martin Andrew (director, born 09/1956, British) · from 2003-07-30 to 2008-03-31
- MACLAY MURRAY & SPENS LLP (corporate nominee secretary) · from 2008-03-31 to 2011-02-07
- SEDGE, Douglas Alan (director, born 12/1955, British) · from 2010-12-14 to 2014-04-07
- 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
- CORBIN, Matthew William John (director, born 10/1973, British) · from 2023-05-17 to 2026-07-22
- 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
11 charges registered, 0 outstanding.
- 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent for the Secured Parties
- 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent for the Secured Parties
- 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent for the Secured Parties
- 2020-12-22, fully-satisfied, in favour of Nordic Trustee & Agency Ab (publ) As Security Agent for the Secured Parties
- 2012-10-24, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
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 Offshore Services Limited (00845839)
- Sparrow Group Holdings Ltd (13848359)
- Offshore Companies Limited (05555059)
- Sparrow Green Group Ltd (12808230)
- Ross Offshore Limited (SC598071)
- Sparrow Green (holdings) Ltd (09213231)
- Sparrow Holdings 1 Limited (16108917)
Check this company on Companies House.
Get the full asset and risk dossier on Sparrows Offshore International Group LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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