Sparrows Offshore International Group Ltd.
SC204815
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
Persons with Significant Control
Altrad Uk Limited
6 -7 Lyncastle Way, Barleycastle Lane, Warrington, WA4 4ST
Reg: 10799083 · Companies House · Private Limited Company
Notified 28/08/2024
Former PSCs
Hsbc Corporate Trustee Company (Uk) Limited
Ceased 06/04/2016
Hawk Holdco Limited
Ceased 28/08/2024
Charges0 outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
13 QUEEN'S ROAD
ABERDEEN