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Home > Scotland > SENTINEL OFFSHORE VESSELS 2 LIMITED
Company Information for

SENTINEL OFFSHORE VESSELS 2 LIMITED

THE EXCHANGE 1 EIGHTH FLOOR, 62 MARKET STREET, ABERDEEN, AB11 5PJ,
Company Registration Number
SC464549
Private Limited Company
Active

Company Overview

About Sentinel Offshore Vessels 2 Ltd
SENTINEL OFFSHORE VESSELS 2 LIMITED was founded on 2013-11-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sentinel Offshore Vessels 2 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SENTINEL OFFSHORE VESSELS 2 LIMITED
 
Legal Registered Office
THE EXCHANGE 1 EIGHTH FLOOR
62 MARKET STREET
ABERDEEN
AB11 5PJ
Other companies in AB11
 
Filing Information
Company Number SC464549
Company ID Number SC464549
Date formed 2013-11-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:13:40
Primary Source:Companies House
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Company Officers of SENTINEL OFFSHORE VESSELS 2 LIMITED

Current Directors
Officer Role Date Appointed
VINCENT ALFRED SLATTERY
 Company Secretary 2013-11-26
RORY STUART DEANS
 Director 2013-11-26
JONATHAN CLIVE MITCHELL
 Director 2013-11-26
JOHANNES FELIX LAMBERTUS MARIA SIMONS
 Director 2016-05-01
VINCENT ALFRED SLATTERY
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KOEN PETER PAUL MUNNIKSMA
 Director 2016-02-01 2016-05-01
JOHANNES FELIX LAMBERTUS MARIA SIMONS
 Director 2013-11-26 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY STUART DEANS SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
RORY STUART DEANS SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
RORY STUART DEANS THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED Director 2014-07-20 CURRENT 1979-12-31 Active
RORY STUART DEANS SENTINEL RANGER LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
RORY STUART DEANS SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
RORY STUART DEANS SENTINEL OFFSHORE HOLDINGS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RORY STUART DEANS SENTINEL CREWING LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
RORY STUART DEANS SENTINEL OFFSHORE VESSELS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
RORY STUART DEANS SENTINEL MARINE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
RORY STUART DEANS R DAVIDSON LIMITED Director 2011-03-01 CURRENT 2005-05-10 Liquidation
RORY STUART DEANS GENNY HIRE LIMITED Director 2010-01-26 CURRENT 2008-12-05 Active
RORY STUART DEANS SENTINEL MARINE INVESTMENTS LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JONATHAN CLIVE MITCHELL SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
JONATHAN CLIVE MITCHELL SENTINEL CREWING LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
JONATHAN CLIVE MITCHELL SENTINEL OFFSHORE VESSELS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
JONATHAN CLIVE MITCHELL SENTINEL MARINE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
JONATHAN CLIVE MITCHELL SENTINEL MARINE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 2007-04-24 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL RANGER LIMITED Director 2016-05-01 CURRENT 2014-02-13 Active - Proposal to Strike off
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE HOLDINGS LIMITED Director 2016-05-01 CURRENT 2013-04-11 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2016-05-01 CURRENT 2014-01-06 Active - Proposal to Strike off
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2016-05-01 CURRENT 2015-03-31 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL OFFSHORE VESSELS LIMITED Director 2016-05-01 CURRENT 2013-04-10 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL MARINE LIMITED Director 2016-05-01 CURRENT 2013-04-10 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL CREWING LIMITED Director 2016-05-01 CURRENT 2013-04-11 Active
JOHANNES FELIX LAMBERTUS MARIA SIMONS SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2016-05-01 CURRENT 2014-12-05 Active
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS 54 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
VINCENT ALFRED SLATTERY SENTINEL MARINE FALKLAND ISLANDS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS 3 LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
VINCENT ALFRED SLATTERY SENTINEL CREWING LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
VINCENT ALFRED SLATTERY SENTINEL OFFSHORE VESSELS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
VINCENT ALFRED SLATTERY SENTINEL MARINE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BLACK
2024-09-03DIRECTOR APPOINTED MR ROBERT WILLIAM FERRARI
2024-05-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-11DIRECTOR APPOINTED KENG LIN LEE
2024-03-08DIRECTOR APPOINTED CHEE WEE CHERN
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN RAS
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RODERIK SPRONK
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-11PSC05Change of details for Sentinel Offshore Holdings Limited as a person with significant control on 2022-08-11
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-02SH0122/11/21 STATEMENT OF CAPITAL GBP 4762758
2021-11-23AP01DIRECTOR APPOINTED MR RODERIK SPRONK
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURITS WOUTER LEONARD VAN LEEUWEN
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-13AD03Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR
2021-04-13AD02Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR
2021-04-01AP01DIRECTOR APPOINTED JOHN ALEXANDER BLACK
2021-04-01AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2021-04-01
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED SLATTERY
2021-03-24TM02Termination of appointment of Vincent Alfred Slattery on 2021-03-24
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-02-06SH19Statement of capital on 2020-02-06 GBP 4,322,758
2020-02-06SH20Statement by Directors
2020-02-06CAP-SSSolvency Statement dated 27/01/20
2020-02-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-01-24SH0121/02/18 STATEMENT OF CAPITAL GBP 14722758
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MR MAURITS WOUTER LEONARD VAN LEEUWEN
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES FELIX LAMBERTUS MARIA SIMONS
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 12889217
2018-02-22SH0122/02/18 STATEMENT OF CAPITAL GBP 12889217
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 12489217
2017-12-11SH0105/12/17 STATEMENT OF CAPITAL GBP 12489217
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 11989217
2016-12-20SH0120/12/16 STATEMENT OF CAPITAL GBP 11989217
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-05SH0105/08/16 STATEMENT OF CAPITAL GBP 10489217
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 9589217
2016-06-07SH0107/06/16 STATEMENT OF CAPITAL GBP 9589217
2016-05-16AP01DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KOEN MUNNIKSMA
2016-03-31SH0131/03/16 STATEMENT OF CAPITAL GBP 9391217
2016-02-03AP01DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 8591217
2015-12-01AR0126/11/15 FULL LIST
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08RES01ADOPT ARTICLES 17/03/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 7666000
2014-11-28AR0126/11/14 FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM NAVIGATOR HOUSE FIRST FLOOR 77 WATERLOO QUAY ABERDEEN AB51 5DE SCOTLAND
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM NAVIGATOR HOUSE FIRST FLOOR NAVIGATOR HOUSE ABERDEEN AB11 5DE SCOTLAND
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 2ND FLOOR PIONEER HOUSE WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND
2014-04-30SH0128/04/14 STATEMENT OF CAPITAL GBP 7041000
2014-04-28SH0128/04/14 STATEMENT OF CAPITAL GBP 6666000
2014-01-29SH0128/01/14 STATEMENT OF CAPITAL GBP 6666000
2014-01-29SH0131/12/13 STATEMENT OF CAPITAL GBP 6592800
2014-01-27RES01ADOPT ARTICLES 09/01/2014
2013-12-09AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SENTINEL OFFSHORE VESSELS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENTINEL OFFSHORE VESSELS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTINEL OFFSHORE VESSELS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTINEL OFFSHORE VESSELS 2 LIMITED

Intangible Assets
Patents
We have not found any records of SENTINEL OFFSHORE VESSELS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTINEL OFFSHORE VESSELS 2 LIMITED
Trademarks
We have not found any records of SENTINEL OFFSHORE VESSELS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTINEL OFFSHORE VESSELS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SENTINEL OFFSHORE VESSELS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTINEL OFFSHORE VESSELS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTINEL OFFSHORE VESSELS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENTINEL OFFSHORE VESSELS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB11 5PJ