Sparrows Offshore Services Limited

Active00845839 Private limited company

What Sparrows Offshore Services say about themselves

“We are a global provider of specialist engineering, inspection, operations and maintenance services to the industrial, offshore energy and renewables markets.”

— from altradsparrows.com
Incorporated
14 April 1965 (61 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
Also at Servtech UK Limited, Hawk Noteco Limited, Arranco 3 Limited · more companies
British
Born February 1981 (45)
Director · Appointed 17 May 2023
Also at Servtech UK Limited, Hawk Noteco Limited, Arranco 3 Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 5 November 2012
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (29 former)
22 July 2026
Resigned Corbin, Matthew William John as Director
28 May 2024
Appointed Anderson, Nicola Pamela as Director
17 May 2023
Resigned Johnson, Neil Austin as Director
17 May 2023
Resigned Mitchell, Stewart Andrew Alan as Director
17 May 2023
Appointed Buckham, David William as Director
17 May 2023
Resigned Kerr, Ewen as Director
17 May 2023
Appointed Corbin, Matthew William John as Director
24 June 2015
Appointed Kerr, Ewen as Director
6 October 2014
Resigned Wilson, Richard Alexander as Director
17 September 2014
Resigned Glen, Andrew Lundie as Director
17 September 2014
Appointed Johnson, Neil Austin as Director
7 April 2014
Appointed Mitchell, Stewart Andrew Alan as Director
7 April 2014
Resigned Sedge, Douglas Alan as Director
5 November 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2012
Resigned Md Secretaries Limited as Corporate Secretary
1 September 2011
Appointed Glen, Andrew Lundie as Director
31 August 2011
Resigned Howarth, Leigh James as Director
15 February 2011
Appointed Md Secretaries Limited as Corporate Secretary
7 February 2011
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 January 2011
Appointed Howarth, Leigh James as Director
10 January 2011
Appointed Wilson, Richard Alexander as Director
10 January 2011
Resigned Cockburn, David as Director
5 August 2010
Resigned Bannister, Adrian John as Director
30 June 2010
Resigned Thomson, Graham as Director
31 March 2010
Resigned Wilson, Malcolm as Director
25 November 2009
Appointed Sedge, Douglas Alan as Director
25 November 2009
Resigned Jordan, John Robert as Director
31 March 2008
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2008
31 March 2008
Resigned Pexton, Martin Andrew as Director
31 March 2008
Resigned Paull & Williamsons as Corporate Secretary
30 January 2007
Resigned Friedlos, Nicholas Robert as Director
27 October 2006
Resigned Scott, Kenneth Myles as Director
1 January 2005
Appointed Jordan, John Robert as Director
30 July 2003
Appointed Pexton, Martin Andrew as Director
31 March 2003
31 March 2002
Appointed Friedlos, Nicholas Robert as Director
1 January 2001
Appointed Thomson, Graham as Director
22 September 2000
Resigned Brown, Gareth Trevor as Secretary
22 September 2000
Resigned Barrass, David John as Director
22 September 2000
Appointed Paull & Williamsons as Corporate Secretary
4 August 1998
Resigned Grayston Central Services Limited as Corporate Director
4 August 1998
Resigned Plant Nominees Limited as Corporate Director
30 January 1998
Appointed Bannister, Adrian John as Director
30 January 1998
Appointed Brown, Gareth Trevor as Secretary
30 January 1998
Resigned Plant Nominees Limited as Corporate Secretary
30 January 1998
Appointed Barrass, David John as Director
17 July 1997
Resigned Wilde, James Christie Falconer as Director
12 December 1996
Resigned Cowie, John Richard as Director
6 December 1996
Appointed Wilde, James Christie Falconer as Director
24 May 1996
Resigned Hart, Raymond John as Director
1 October 1994
Appointed Cockburn, David as Director
31 August 1993
Appointed Hart, Raymond John as Director
30 June 1993
Resigned Barnes, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc204815

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad UK Limited
Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Cape Industrial Services Group Limited Owns 75–100% of shares
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Sparrows Offshore International Group Ltd. Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited This company Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings 283

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
6 March 2026Full accounts31 August 2025
21 January 2026Confirmation statement with no updates18 January 2026
24 April 2025Full accounts31 August 2024
12 February 2025Confirmation statement with updates18 January 2025
Show all 283 filings

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