ENERGY CRANES INTERNATIONAL LIMITED
Overview
| Company Name | ENERGY CRANES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04679474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY CRANES INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENERGY CRANES INTERNATIONAL LIMITED located?
| Registered Office Address | 30 Crown Place EC2A 4ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY CRANES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY CRANES INTL. LIMITED | Sep 23, 2003 | Sep 23, 2003 |
| UPPERGUIDE LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for ENERGY CRANES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENERGY CRANES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ENERGY CRANES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Notification of Altrad Uk Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||
Cessation of Hawk Holdco Limited as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||
Appointment of Nicola Pamela Anderson as a director on May 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Appointment of David William Buckham as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Austin Johnson as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Matthew William John Corbin as a director on May 17, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 046794740011 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of ENERGY CRANES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ANDERSON, Nicola Pamela | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | 207155090001 | |||||||||
| BUCKHAM, David William | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | Scotland | British | 167688890001 | |||||||||
| CORBIN, Matthew William John | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | 169738630001 | |||||||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALEXANDER, Benjamin Charles | Director | Old Bailey EC4M 7BA London 5 | United Kingdom | British | 124987680001 | |||||||||
| BANNISTER, Adrian John | Director | 5 Queens Grove AB15 8HE Aberdeen | United Kingdom | British | 56884190002 | |||||||||
| BRAYSHAW, Martin John | Director | Old Bailey EC4M 7BA London 5 | England | British | 8606990001 | |||||||||
| COCKBURN, David | Director | Crown Place EC2A 4ES London 30 United Kingdom | United Kingdom | British | 60069660001 | |||||||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | 61183260002 | |||||||||
| GLEN, Andrew Lundie | Director | Crown Place EC2A 4ES London 30 United Kingdom | Scotland | British | 102046410002 | |||||||||
| HOWARTH, Leigh James | Director | 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp United Kingdom | Scotland | British | 50401190003 | |||||||||
| JOHNSON, Neil Austin | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | United Kingdom | British | 111186460002 | |||||||||
| JORDAN, John Robert | Director | 401 Vennard Avenue 70501 Lafayette Louisiana U.S.A. | American | 57399140001 | ||||||||||
| MITCHELL, Stewart Andrew Alan | Director | Crown Place EC2A 4ES London 30 | Scotland | British | 187820420002 | |||||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||||||
| PINCHBECK, Robin Hunter | Director | Old Bailey EC4M 7BA London 5 | United Kingdom | British | 149612130001 | |||||||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||||||
| SCOTT, Kenneth Myles | Director | Balmoral Square 134b Great Western Road AB10 6QE Aberdeen | British | 211900006 | ||||||||||
| SEDGE, Douglas Alan | Director | Crown Place EC2A 4ES London 30 United Kingdom | Scotland | British | 68300200002 | |||||||||
| SLATER, Iain Robert | Director | 5 Old Bailey EC4M 7BA London Mcgrigors Llp United Kingdom | United Kingdom | British | 63714460004 | |||||||||
| THOMSON, Graham | Director | 4 Market Hill AB41 8BP Ellon Aberdeenshire | Uk | British | 76029920001 | |||||||||
| WILDIG, Simon Roger | Director | London Wall EC2Y 5AB London One | Uk | British | 95966700001 | |||||||||
| WILSON, Malcolm | Director | 70 High Street Old Aberdeen AB24 3EY Aberdeen Grampian Scotland | United Kingdom | British | 2841530001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ENERGY CRANES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altrad Uk Limited | Aug 28, 2024 | Lyncastle Way Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hawk Holdco Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Queen's Road Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0