SPARROWS ANGOLA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPARROWS ANGOLA LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPARROWS ANGOLA LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: SC254764. The accounts status is FULL and accounts are next due on 31/05/2024.

SPARROWS ANGOLA LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
SPARROWS INTERNATIONAL LIMITED (until 04/10/2011)
ENERGY CRANES LIMITED (until 14/01/2010)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2023-05-17 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-11-05 CURRENT
DAVID BUCKHAM Sep 1971 British Director 2023-05-17 CURRENT
DAVID COCKBURN May 1954 British Director 2004-06-16 UNTIL 2011-01-10 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2011-09-01 UNTIL 2014-09-17 RESIGNED
KENNETH MYLES SCOTT Jan 1951 British Director 2003-10-15 UNTIL 2006-10-27 RESIGNED
RICHARD WILSON Dec 1965 Director 2011-01-10 UNTIL 2014-10-06 RESIGNED
GRAHAM THOMSON Jan 1959 British Director 2004-06-16 UNTIL 2010-06-30 RESIGNED
MR MALCOLM WILSON Nov 1946 British Director 2004-06-16 UNTIL 2010-03-31 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2003-10-15 UNTIL 2010-08-05 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2011-01-10 UNTIL 2014-04-07 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-08-26 UNTIL 2003-10-15 RESIGNED
MR LEIGH JAMES HOWARTH Jun 1964 British Director 2011-01-10 UNTIL 2011-08-31 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2014-09-17 UNTIL 2023-05-17 RESIGNED
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2014-04-07 UNTIL 2023-05-17 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2003-10-15 UNTIL 2008-03-31 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-02-15 UNTIL 2012-11-05 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-26 UNTIL 2003-10-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-03-31 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Sparrows Offshore International Group Ltd. 2016-04-06 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 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
AUBIN LIMITED ABERDEEN Active SMALL 20140 - Manufacture of other organic basic chemicals
AUCHLEE FARMS ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BEFRIEND A CHILD ABERDEEN SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ASC COMMUNICATIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHRIDGE CAPITAL FUND I CI GP LIMITED ABERDEEN Active DORMANT 64303 - Activities of venture and development capital companies
BANFF AIRFIELD TRUST ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED ABERDEEN Active DORMANT 41100 - Development of building projects
AXA SCOTLAND LIMITED ABERDEEN Active FULL 74990 - Non-trading company
AFEVSL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AKER OFFSHORE WIND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 35110 - Production of electricity