Sparrows Angola Limited

ActiveSC254764 Private limited company
Incorporated
26 August 2003 (23 years)
Previously known as
Sparrows International Limited (until 4 October 2011)
Energy Cranes Limited (until 14 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

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)
Corporate Secretary · Appointed 5 November 2012
Officer history (17 former)
22 July 2026
Resigned Corbin, Matthew William John as Director
28 May 2024
Appointed Anderson, Nicola Pamela 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
17 May 2023
Appointed Buckham, David William as Director
6 October 2014
Resigned Wilson, Richard Alexander as Director
17 September 2014
Appointed Johnson, Neil Austin as Director
17 September 2014
Resigned Glen, Andrew Lundie as Director
7 April 2014
Resigned Sedge, Douglas Alan as Director
7 April 2014
Appointed Mitchell, Stewart Andrew 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 Sedge, Douglas Alan as Director
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
31 March 2008
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2008
Resigned Paull & Williamsons as Corporate Secretary
27 October 2006
Resigned Scott, Kenneth Myles as Director
16 June 2004
Appointed Cockburn, David as Director
16 June 2004
Appointed Thomson, Graham as Director
16 June 2004
Appointed Wilson, Malcolm as Director
15 October 2003
Appointed Scott, Kenneth Myles as Director
15 October 2003
Appointed Paull & Williamsons as Corporate Secretary
15 October 2003
Appointed Bannister, Adrian John as Director
15 October 2003
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
15 October 2003
Resigned P & W Directors Limited as Corporate Nominee Director
26 August 2003
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
26 August 2003
Appointed P & W Directors Limited as Corporate Nominee 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
Corporate
Reg. no. Sc204815
Former controllers (1)
6 April 2016
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

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 Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director

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