Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 1 February 2025 (overdue)
- Last conf. stmt
- 18 January 2024
Sparrows Offshore Group Limited
- Incorporated
- 23 August 2012 (14 years)
- Previously known as
- Hawk Topco Limited (until 21 November 2012)Lister Square (No. 112) Limited (until 4 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Felix Alexander Braun
- Owned by
- Hawk Caledonia LP
- Accounts type
- Full
- Region
- Scotland
- Address
- Brodies House31-33 Union GroveAberdeenAB10 6SD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Braun, Felix Alexander
Director · Appointed 30 November 2022
German
Born January 1984 (42)
Pinset Masons Secretarial Limited
Corporate Secretary · Appointed 5 November 2012
Director · Appointed 4 September 2012
British
Born December 1975 (50)
Officer history (14 former)
24 July 2023
24 July 2023
Resigned Nagel, Jeff as Director
15 March 2023
30 November 2022
30 November 2022
30 November 2022
Appointed Braun, Felix Alexander as Director
30 November 2022
20 March 2018
31 December 2015
16 December 2015
7 August 2015
Appointed Nagel, Jeff as Director
24 June 2015
26 February 2015
26 February 2015
17 September 2014
17 September 2014
7 April 2014
1 April 2013
5 November 2012
5 November 2012
5 November 2012
Appointed Pinset Masons Secretarial Limited as Corporate Secretary
4 September 2012
4 September 2012
4 September 2012
4 September 2012
4 September 2012
4 September 2012
4 September 2012
23 August 2012
23 August 2012
23 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hawk Caledonia LP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Holdings 1
Companies where Sparrows Offshore Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Final account prior to dissolution in MVL (final account attached) |
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