SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Confirmation Statement

Persons with significant controls

Overview

Company Name	SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC204815
Jurisdiction	Scotland
Date of Creation	Mar 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Previous Company Names
Company Name	From	Until
MORVENHIGH LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Filings

Date

Description

Document

Type

Feb 05, 2025

Confirmation statement made on Jan 18, 2025 with updates

CS01

Sep 20, 2024

Second filing of a statement of capital following an allotment of shares on Aug 28, 2024

Capital: GBP 41,260,401.0

RP04SH01

Sep 12, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 09, 2024

Notification of Altrad Uk Limited as a person with significant control on Aug 28, 2024

PSC02

Sep 06, 2024

Cessation of Hawk Holdco Limited as a person with significant control on Aug 28, 2024

PSC07

Aug 29, 2024

Statement of capital on Aug 29, 2024

Capital: GBP 1.000184

SH19

Aug 29, 2024

legacy

SH20

Aug 29, 2024

legacy

CAP-SS

Aug 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to zero 28/08/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 29, 2024

Statement of capital following an allotment of shares on Aug 28, 2024

Capital: GBP 126,832,449

SH01

Aug 29, 2024

Statement of capital following an allotment of shares on Aug 28, 2024

Capital: GBP 41,260,401

SH01

Annotations
Date	Annotation
Sep 20, 2024	Second Filing The information on the form SH01 has been replaced by a second filing on 20/09/2024.

Jun 03, 2024

Appointment of Nicola Pamela Anderson as a director on May 28, 2024

AP01

May 16, 2024

Full accounts made up to Aug 31, 2023

AA

Jan 18, 2024

Confirmation statement made on Jan 18, 2024 with no updates

CS01

Oct 05, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 07, 2023

Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

AA01

May 19, 2023

Appointment of David William Buckham as a director on May 17, 2023

AP01

May 17, 2023

Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023

TM01

May 17, 2023

Termination of appointment of Neil Austin Johnson as a director on May 17, 2023

TM01

May 17, 2023

Appointment of Matthew William John Corbin as a director on May 17, 2023

AP01

Feb 01, 2023

Satisfaction of charge SC2048150008 in full

MR04

Feb 01, 2023

Satisfaction of charge SC2048150009 in full

MR04

Feb 01, 2023

Satisfaction of charge SC2048150010 in full

MR04

Feb 01, 2023

Satisfaction of charge SC2048150011 in full

MR04

View All Filings

Who are the officers of SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Nov 05, 2012

Secretary

Park Row

LS1 5AB Leeds

1

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ANDERSON, Nicola Pamela

May 28, 2024

Director

Murcar Industrial Estate

Bridge Of Don

AB23 8JW Aberdeen

Seton House

United Kingdom

United Kingdom

British

1981-2

Finance Director - Uk

207155090001

BUCKHAM, David William

May 17, 2023

Director

Murcar Industrial Estate

Bridge Of Don

AB23 8JW Aberdeen

Seton House

United Kingdom

Scotland

British

1971-9

Company Director

167688890001

CORBIN, Matthew William John

May 17, 2023

Director

Murcar Industrial Estate

Bridge Of Don

AB23 8JW Aberdeen

Seton House

United Kingdom

United Kingdom

British

1973-10

Director

169738630001

MORONEY, Jill Lea

Mar 10, 2000

Mar 20, 2000

Secretary

23 Bloomfield Court

AB10 6DS Aberdeen

Aberdeenshire

British

65944220001

MACLAY MURRAY & SPENS LLP

Mar 31, 2008

Feb 07, 2011

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

MD SECRETARIES LIMITED

Feb 15, 2011

Nov 05, 2012

Secretary

c/o Mcgrigors Llp

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

PAULL & WILLIAMSONS

Mar 20, 2000

Mar 31, 2008

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

BANNISTER, Adrian John

Mar 20, 2000

Aug 05, 2010

Director

5 Queens Grove

AB15 8HE Aberdeen

United Kingdom

British

1964-11

Financial Director

56884190002

COCKBURN, David

Mar 31, 2003

Oct 06, 2014

Director

c/o Mcgrigors Llp

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

United Kingdom

British

1954-5

Engineering Director

60069660001

FRIEDLOS, Nicholas Robert

Mar 31, 2003

Jan 30, 2007

Director

13 Alwyne Road

N1 2HH London

England

British

1957-11

Finance Director

61183260002

FUDGE, Sydney Robert

Nov 22, 2000

Mar 31, 2003

Director

Pitlethie House

Pitlethie Road

KY16 0DP Leuchars

Fife

Scotland

British

1943-5

Director

10630480001

GLEN, Andrew Lundie

Sep 01, 2011

Sep 17, 2014

Director

Queen's Road

AB15 4YL Aberdeen

13

United Kingdom

Scotland

British

1963-12

Director

102046410002

HOWARTH, Leigh James

Jan 10, 2011

Aug 31, 2011

Director

c/o Mcgrigors Llp

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Uk

Uk

British

1964-6

None

50401190004

JOHNSON, Neil Austin

Sep 17, 2014

May 17, 2023

Director

13 Queen's Road

AB15 4YL Aberdeen

Pinsent Masons Llp

United Kingdom

United Kingdom

British

1969-1

Director Cfo

111186460002

MCBRIDE, Maurice

Oct 01, 2000

Mar 31, 2003

Director

Am Bruach

Fore Road

FK8 3DT Kippen

Scotland

British

1954-9

Director

84209480001

MCNIVEN, Alan Ross

Mar 10, 2000

Mar 20, 2000

Director

2 Westfield Terrace

AB25 2RU Aberdeen

Scotland

British

1950-12

Solicitor

61506150001

MITCHELL, Stewart Andrew Alan

Apr 07, 2014

May 17, 2023

Director

Queen's Road

AB15 4YL Aberdeen

13

Scotland

British

1966-7

Ceo

187820420002

PEXTON, Martin Andrew

Jul 30, 2003

Mar 31, 2008

Director

Little Kensham Farm, Sandhurst Lane

Rolvenden

TN17 4PH Cranbrook

Kent

England

British

1956-9

Director

87643530001

RAYNE, Robert Anthony, The Honourable

Mar 31, 2003

Mar 31, 2008

Director

37 Brunswick Gardens

W8 4AW London

England

British

1949-1

Company Director

53009350001

SCOTT, Kenneth Myles

Mar 20, 2000

Oct 27, 2006

Director

Balmoral Square

134b Great Western Road

AB10 6QE Aberdeen

British

1951-1

Managing Director

211900006

SEDGE, Douglas Alan

Dec 14, 2010

Apr 07, 2014

Director

c/o Mcgrigors Llp

Johnstone House

Rose Street

AB10 1UD Aberdeen

52-54

Uk

Scotland

British

1955-12

Director

68300200002

THOMSON, Graham

Mar 31, 2003

Jun 30, 2010

Director

4 Market Hill

AB41 8BP Ellon

Aberdeenshire

Uk

British

1959-1

Business Development Director

76029920001

WILSON, Malcolm

Mar 31, 2003

Mar 31, 2010

Director

70 High Street

Old Aberdeen

AB24 3EY Aberdeen

Grampian

Scotland

United Kingdom

British

1946-11

Company Executive

2841530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Altrad Uk Limited

Aug 28, 2024

Barleycastle Lane

Appleton Thorn Trading Estate

WA4 4ST Warrington

6 -7 Lyncastle Way

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10799083

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hawk Holdco Limited

Apr 06, 2016

Queens Road

AB15 4YL Aberdeen

13

Scotland

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom - Scotland
Place Registered	Companies House
Registration Number	Sc431513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsbc Corporate Trustee Company (Uk) Limited

Apr 06, 2016

Canada Square

E14 5HQ London

8

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom - England
Place Registered	Companies House
Registration Number	06447555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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