EUROREGISTRY
GB · Company with significant control
Sparrows Offshore International Group Ltd.
Sparrows Offshore International Group Ltd. is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Sparrows Offshore International Group Ltd.
- Type
- Corporate entity
- Registration number
- Sc204815
- Registered in
- Scotland
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sparrows Offshore International Group Ltd.'s companies
- Sparrows Offshore International Group Ltd. holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), non-trading company non trading (2) and other service activities n.e.c. (1).
- Registered offices in Aberdeen (4) and London (2).
- The companies were incorporated between 1965 and 2011.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sparrows Offshore International Group Ltd. as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARRANCO 3 LIMITED SC333603 · Private Limited Company | Active | 7 November 2007 | Aberdeen | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| SERVTECH LIMITED SC093422 · Private Limited Company | Active | 22 May 1985 | Aberdeen | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SERVTECH UK LIMITED SC261165 · Private Limited Company | Active | 21 December 2003 | Aberdeen | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPARROWS ANGOLA LIMITED SC254764 · Private Limited Company | Active | 26 August 2003 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPARROWS INDIA 2 LIMITED 07669779 · Private Limited Company | Active | 14 June 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPARROWS OFFSHORE SERVICES LIMITED 00845839 · Private Limited Company | Active | 14 April 1965 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Sparrows Offshore International Group Ltd. was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARRANCO 4 LIMITED SC336367 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
| HAWK DEBTCO LIMITED SC431042 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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