Sparrows (Equatorial Guinea) Ltd

Dissolved 28 Apr 202611753740 Private limited company
Incorporated
7 January 2019
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Small
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Last accounts
31 August 2024
Last conf. stmt
18 January 2026

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
British
Born February 1981 (45)
Director · Appointed 17 May 2023
British
Born September 1971 (55)
Director · Appointed 17 May 2023
British
Born October 1973 (53)
Corporate Secretary · Appointed 7 January 2019
Officer history (2 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
7 January 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 January 2019
Appointed Johnson, Neil Austin as Director
7 January 2019
Appointed Mitchell, Stewart Andrew Alan as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 January 2019
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 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
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
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 This company 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 24

Show all 24 filings

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