Energy Cranes International Limited

General information

Name:

Energy Cranes International Ltd

Office Address:

30 Crown Place EC2A 4ES London

Number: 04679474

Incorporation date: 2003-02-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Cranes International Limited has existed in the United Kingdom for at least 21 years. Registered with number 04679474 in the year 2003, it is registered at 30 Crown Place, London EC2A 4ES. It has been already twenty one years from the moment The company's registered name is Energy Cranes International Limited, but till 2003 the business name was Energy Cranes Intl and before that, until Tue, 23rd Sep 2003 the business was known as Upperguide. This means it has used three different names. This business's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when account status updates were filed.

In order to meet the requirements of its clients, this particular limited company is constantly being developed by a team of two directors who are David B. and Matthew C.. Their support has been of utmost importance to the limited company since 2023. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Energy Cranes International Limited 2003-12-17
  • Energy Cranes Intl. Limited 2003-09-23
  • Upperguide Limited 2003-02-26

Company staff

David B.

Role: Director

Appointed: 17 May 2023

Latest update: 3 February 2024

Matthew C.

Role: Director

Appointed: 17 May 2023

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 05 November 2012

Address: Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Hawk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queens Road, AB15 4YL and was registered as a PSC under the reg no Sc431513.

Hawk Holdco Limited
Address: 13 Queen's Road Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority United Kingdom - Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc431513
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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