SPARROWS (EQUATORIAL GUINEA) LTD - LONDON


Company Profile Company Filings

Overview

SPARROWS (EQUATORIAL GUINEA) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARROWS (EQUATORIAL GUINEA) LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11753740. The accounts status is FULL and accounts are next due on 31/05/2024.

SPARROWS (EQUATORIAL GUINEA) LTD - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022 31/05/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-01-07 CURRENT
DAVID BUCKHAM Sep 1971 British Director 2023-05-17 CURRENT
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2023-05-17 CURRENT
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2019-01-07 UNTIL 2023-05-17 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2019-01-07 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sparrows Offshore International Group Ltd. 2019-01-07 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDERMOTT HOLDINGS (U.K.) LIMITED FELTHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ENERGY CRANES (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ENERGY CRANES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
DEEPSEA (EUROPE) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DEEPSEA (UK) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SPARROWS INDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS INDIA 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SERVTECH LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
SPARROWS BARICON LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. ABERDEEN Active FULL 74990 - Non-trading company
SPARROWS ANGOLA LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS FLUID POWER LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
SERVTECH UK LIMITED ABERDEEN Active FULL 74990 - Non-trading company
ARRANCO 3 LIMITED ABERDEEN Active FULL 74990 - Non-trading company
ARRANCO 4 LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS GLOBAL SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPARROWS OFFSHORE GROUP LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK FINCO LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK NOTECO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
HAWK HOLDCO LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMERA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPARROWS INDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS INDIA 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPALDING ENERGY PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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RT INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALGO CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OZGEN (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COINOOB EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities