Energy Cranes International Limited

Dissolved04679474 Private limited company
Incorporated
26 February 2003
Previously known as
Energy Cranes Intl. Limited (until 17 December 2003)
Upperguide Limited (until 23 September 2003)
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 at dissolution

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)
Director · Appointed 17 May 2023
British
Born October 1973 (53)
Corporate Secretary · Appointed 5 November 2012
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (25 former)
28 May 2024
Appointed Anderson, Nicola Pamela as Director
17 May 2023
Appointed Buckham, David William as Director
17 May 2023
Appointed Corbin, Matthew William John as Director
17 May 2023
Resigned Johnson, Neil Austin as Director
17 May 2023
Resigned Mitchell, Stewart Andrew Alan as Director
3 February 2015
Appointed Johnson, Neil Austin as Director
3 February 2015
Appointed Mitchell, Stewart Andrew Alan as Director
3 February 2015
Resigned Sedge, Douglas Alan as Director
3 February 2015
Resigned Glen, Andrew Lundie as Director
3 February 2015
Resigned Cockburn, David as Director
5 November 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2012
Resigned Md Secretaries Limited as Corporate Secretary
24 October 2012
Resigned Brayshaw, Martin John as Director
24 October 2012
Resigned Pinchbeck, Robin Hunter as Director
26 September 2011
Resigned Alexander, Benjamin Charles as Director
26 September 2011
Resigned Slater, Iain Robert as Director
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 Brayshaw, Martin John as Director
5 August 2010
Resigned Bannister, Adrian John as Director
9 July 2010
Resigned Wildig, Simon Roger as Director
9 July 2010
Appointed Slater, Iain Robert 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
Appointed Pinchbeck, Robin Hunter as Director
25 November 2009
Resigned Jordan, John Robert as Director
31 March 2008
Resigned Paull & Williamsons as Corporate Secretary
31 March 2008
Appointed Wildig, Simon Roger as Director
31 March 2008
Appointed Alexander, Benjamin Charles 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
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
16 January 2004
Appointed Thomson, Graham as Director
16 January 2004
Appointed Cockburn, David as Director
16 January 2004
Appointed Wilson, Malcolm as Director
12 September 2003
Appointed Paull & Williamsons as Corporate Secretary
12 September 2003
Resigned Mitchley, Simon Colin as Secretary
30 July 2003
Appointed Pexton, Martin Andrew as Director
9 July 2003
Appointed Bannister, Adrian John as Director
9 July 2003
Appointed Scott, Kenneth Myles as Director
24 March 2003
Appointed Friedlos, Nicholas Robert as Director
10 March 2003
Appointed Mitchley, Simon Colin as Secretary
10 March 2003
10 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10799083
Former controllers (1)
28 August 2024
Ceased Hawk Holdco Limited — Owns 75–100% of shares

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 This company 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 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

Filing history not loaded yet. See it on Companies House

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