Hawk Holdco Limited

Dissolved 28 Apr 2026SC431513 Private limited company
Incorporated
30 August 2012
Previously known as
Lister Square (No. 116) Limited (until 4 September 2012)
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 5 November 2012
Officer history (9 former)
28 May 2024
Appointed Anderson, Nicola Pamela as Director
17 May 2023
Resigned Johnson, Neil Austin 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 Mitchell, Stewart Andrew Alan as Director
11 July 2022
16 December 2015
Resigned Soldatos, Paul Williams as Director
17 September 2014
Appointed Johnson, Neil Austin as Director
17 September 2014
Resigned Glen, Andrew Lundie 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 Sedge, Douglas Alan as Director
5 November 2012
Appointed Glen, Andrew Lundie as Director
5 November 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 September 2012
Appointed Hoffman, Alexander James William as Director
4 September 2012
Appointed Soldatos, Paul Williams as Director
4 September 2012
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
4 September 2012
Resigned Flynn, Austin as Director
4 September 2012
Resigned Morton Fraser Directors Limited as Corporate Director
30 August 2012
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
30 August 2012
Appointed Flynn, Austin as Director
30 August 2012
Appointed Morton Fraser Directors Limited as Corporate 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
Limited By Shares
Reg. no. 10799083
Former controllers (3)
28 August 2024
Ceased Hawk Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Sparrows Offshore International Group Ltd. — 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 This company 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 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

Show all recent filings

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