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 - LONDON

This company is listed in the following categories:
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

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