Sparrows Offshore Services Limited
00845839
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 17/05/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 15 other boards
director · Since 17/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 15 other boards
director · Since 28/05/2024
FINANCE DIRECTOR - UK
BRITISH · UNITED KINGDOM · Age 45
Also on 15 other boards
corporate secretary · Since 05/11/2012
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 17/05/2023
director · Resigned 17/05/2023
director · Resigned 17/05/2023
Persons with Significant Control
Sparrows Offshore International Group Ltd.
13, Queen's Road, Aberdeen, AB15 4YL
Reg: Sc204815 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY TRUSTEE
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT ACTING FOR ITSELF AND ON BEHALF OF THE SECU
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY TRUSTEE
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PAR
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, FOR ITSELF AS SECURITY AGENT AND FOR EACH OF THE S
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECU
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
CITICORP INTERNATIONAL BANK LIMITEDAS TRUSTEE
Change History
Active
Private Limited Company
30 CROWN PLACE
LONDON