Company information:
Energy Cranes International Limited (No: 04679474)
Address: 30 CROWN PLACE, LONDON, EC2A 4ES
Status: Operating Company
Incorporated: 26-Feb-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA PAMELA ANDERSON ( DOB: Feb-1981 From: May-2024 )
Current Director: DAVID WILLIAM BUCKHAM ( DOB: Sep-1971 From: May-2023 )
Current Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973 From: May-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2012 )
Resigned Director: BENJAMIN CHARLES ALEXANDER ( DOB: Apr-1968 From: Mar-2008 To: Sep-2011 )
Resigned Director: ADRIAN JOHN BANNISTER ( DOB: Nov-1964 From: Jul-2003 To: Aug-2010 )
Resigned Director: MARTIN JOHN BRAYSHAW ( DOB: Jul-1955 From: Jan-2011 To: Oct-2012 )
Resigned Director: DAVID COCKBURN ( DOB: May-1954 From: Jan-2004 To: Feb-2015 )
Resigned Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Mar-2003 To: Jan-2007 )
Resigned Director: ANDREW LUNDIE GLEN ( DOB: Dec-1963 From: Sep-2011 To: Feb-2015 )
Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Jan-2011 To: Aug-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2003 To: Mar-2003 )
Resigned Director: NEIL AUSTIN JOHNSON ( DOB: Jan-1969 From: Feb-2015 To: May-2023 )
Resigned Director: JOHN ROBERT JORDAN ( DOB: Dec-1956 From: Jan-2005 To: Nov-2009 )
Resigned Director: STEWART ANDREW ALAN MITCHELL ( DOB: Jul-1966 From: Feb-2015 To: May-2023 )
Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956 From: Jul-2003 To: Mar-2008 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Nov-2009 To: Oct-2012 )
Resigned Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Mar-2003 To: Mar-2008 )
Resigned Director: KENNETH MYLES SCOTT ( DOB: Jan-1951 From: Jul-2003 To: Oct-2006 )
Resigned Director: DOUGLAS ALAN SEDGE ( DOB: Dec-1955 From: Nov-2009 To: Feb-2015 )
Resigned Director: IAIN ROBERT SLATER ( DOB: Oct-1966 From: Jul-2010 To: Sep-2011 )
Resigned Director: GRAHAM THOMSON ( DOB: Jan-1959 From: Jan-2004 To: Jun-2010 )
Resigned Director: SIMON ROGER WILDIG ( DOB: Jan-1958 From: Mar-2008 To: Jul-2010 )
Resigned Director: MALCOLM WILSON ( DOB: Nov-1946 From: Jan-2004 To: Mar-2010 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Mar-2008 To: Feb-2011 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Feb-2011 To: Nov-2012 )
Resigned Secretary: SIMON COLIN MITCHLEY ( DOB: Mar-1969 From: Mar-2003 To: Sep-2003 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Sep-2003 To: Mar-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Hawk Holdco Limited, 13 Queen's Road Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)