Sparrows Angola Limited
Company SC254764 · Active · incorporated 26/08/2003 · Aberdeen AB15 4YL · 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 - 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
Where the chain ends
Companies House shows one step. Followed to the end:
- Sparrows Offshore International Group LTD. (SC204815, Active)
- 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 India 2 Limited (07669779, Active)
- Sparrows Offshore International Group LTD. (SC204815, Active)
- Sparrows Offshore Services Limited (00845839, Active)
Who runs it
- P & W DIRECTORS LIMITED (corporate nominee director) · from 2003-08-26 to 2003-10-15
- P & W SECRETARIES LIMITED (corporate nominee secretary) · from 2003-08-26 to 2003-10-15
- PAULL & WILLIAMSONS (corporate secretary) · from 2003-10-15 to 2008-03-31
- SCOTT, Kenneth Myles (director, born 01/1951, British) · from 2003-10-15 to 2006-10-27
- BANNISTER, Adrian John (director, born 11/1964, British) · from 2003-10-15 to 2010-08-05
- WILSON, Malcolm (director, born 11/1946, British) · from 2004-06-16 to 2010-03-31
- COCKBURN, David (director, born 05/1954, British) · from 2004-06-16 to 2011-01-10
- THOMSON, Graham (director, born 01/1959, British) · from 2004-06-16 to 2010-06-30
- MACLAY MURRAY & SPENS LLP (corporate nominee secretary) · from 2008-03-31 to 2011-02-07
- 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
- SEDGE, Douglas Alan (director, born 12/1955, British) · from 2011-01-10 to 2014-04-07
- 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
6 charges registered, 0 outstanding.
- 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
- 2012-10-23, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
- 2008-03-31, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-03-31, fully-satisfied, in favour of Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sociedade Nacional De Combustiveis De Angola LTD. (01696158)
- Mss Aberdeen Ltd (SC373989)
- 56789 Aberdeen Limited (SC435504)
- Freel's Limited (SC664364)
- Allen Private Clients Ltd (13725018)
- 123456 Aberdeen Limited (SC153427)
- Exclusive Africa Limited (04556385)
- Annan Limited (04082016)
Check this company on Companies House.
Get the full asset and risk dossier on Sparrows Angola Limited
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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