ENERGY CRANES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENERGY CRANES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENERGY CRANES INTERNATIONAL LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679474. The accounts status is FULL and accounts are next due on 31/05/2024.
ENERGY CRANES INTERNATIONAL LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679474. The accounts status is FULL and accounts are next due on 31/05/2024.
ENERGY CRANES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA PAMELA ANDERSON | Feb 1981 | British | Director | 2024-05-28 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-05 | CURRENT | ||
DAVID BUCKHAM | Sep 1971 | British | Director | 2023-05-17 | CURRENT |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2023-05-17 | CURRENT |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2003-03-24 UNTIL 2007-01-30 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2011-01-10 UNTIL 2011-08-31 | RESIGNED |
MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2015-02-03 UNTIL 2023-05-17 | RESIGNED |
JOHN ROBERT JORDAN | Dec 1956 | American | Director | 2005-01-01 UNTIL 2009-11-25 | RESIGNED |
STEWART ANDREW ALAN MITCHELL | Jul 1966 | British | Director | 2015-02-03 UNTIL 2023-05-17 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2003-07-30 UNTIL 2008-03-31 | RESIGNED |
MR ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 2009-11-25 UNTIL 2012-10-24 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2003-03-10 UNTIL 2008-03-31 | RESIGNED |
DAVID COCKBURN | May 1954 | British | Director | 2004-01-16 UNTIL 2015-02-03 | RESIGNED |
ANDREW LUNDIE GLEN | Dec 1963 | British | Director | 2011-09-01 UNTIL 2015-02-03 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2003-03-10 UNTIL 2003-09-12 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-03-31 UNTIL 2011-02-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-03-10 | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Director | 2011-01-10 UNTIL 2012-10-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-03-10 | RESIGNED | ||
MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2009-11-25 UNTIL 2015-02-03 | RESIGNED |
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2003-07-09 UNTIL 2010-08-05 | RESIGNED |
MR BENJAMIN CHARLES ALEXANDER | Apr 1968 | British | Director | 2008-03-31 UNTIL 2011-09-26 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2010-07-09 UNTIL 2011-09-26 | RESIGNED |
GRAHAM THOMSON | Jan 1959 | British | Director | 2004-01-16 UNTIL 2010-06-30 | RESIGNED |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2008-03-31 UNTIL 2010-07-09 | RESIGNED |
MR MALCOLM WILSON | Nov 1946 | British | Director | 2004-01-16 UNTIL 2010-03-31 | RESIGNED |
KENNETH MYLES SCOTT | Jan 1951 | British | Director | 2003-07-09 UNTIL 2006-10-27 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2011-02-15 UNTIL 2012-11-05 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2003-09-12 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawk Holdco Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |