Sentinel Offshore Holdings Limited

Company Name	Sentinel Offshore Holdings Limited
Company Status	Active
Company Number	SC447384
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70210	Public relations and communications activities
SIC 70221	Financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Bo Ning
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	08 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Fund Manager
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #22-02 Republic Plaza 048619 Singapore

Director Name	Chee Wee Chern
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Private Equity
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #22-02 Republic Plaza 048619 Singapore

Director Name	Cai De Adrian Koh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Private Equity
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #22-02 Republic Plaza 048619 Singapore

Director Name	Keng Lin Lee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Maritime & Transportation
Country of Residence	Singapore
Correspondence Address	9 Raffles Place #22-02 Republic Plaza 048619 Singapore

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	01 April 2021(7 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Charles Marshall Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Mr Vincent Alfred Slattery
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Koen Peter Paul Munniksma
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2016(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2016)
Role	Mathematician
Country of Residence	Netherlands
Correspondence Address	First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Johannes Felix Lambertus Maria Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Maurits Wouter Leonard Van Leeuwen
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Mark Norman Ras
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Roderik Spronk
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Contact

Telephone	01224 900888
Telephone region	Aberdeen

Location

Registered Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Shareholders

11.4m at £1	Mco 1 Bv 50.00% Ordinary
11.4m at £1	Sentinel Marine Investments LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£6,069,773
Net Worth	£18,559,068
Cash	£165,806
Current Liabilities	£2,611,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

29 December 2021	Delivered on: 31 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
29 December 2021	Delivered on: 30 December 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
20 November 2017	Delivered on: 30 November 2017 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
5 May 2017	Delivered on: 11 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 May 2017	Delivered on: 11 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
13 January 2015	Delivered on: 22 January 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Outstanding

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
24 December 2020	Change of share class name or designation (2 pages)
22 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2020	Change of details for Mco 1 Bv as a person with significant control on 21 December 2020 (2 pages)
21 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 44,617,092.26 (4 pages)
21 December 2020	Cessation of Sentinel Marine Investments Limited as a person with significant control on 21 December 2020 (1 page)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
7 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 44,617,012 (4 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 February 2020	Satisfaction of charge SC4473840002 in full (1 page)
27 February 2020	Satisfaction of charge SC4473840001 in full (1 page)
27 February 2020	Satisfaction of charge SC4473840003 in full (1 page)
19 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
13 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 43,117,012 (4 pages)
10 October 2018	Registered office address changed from First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018 (1 page)
28 September 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 39,617,012 (4 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
14 September 2018	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018 (1 page)
14 September 2018	Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018 (2 pages)
16 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 37,617,012 (4 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
30 November 2017	Registration of charge SC4473840004, created on 20 November 2017 (14 pages)
30 November 2017	Registration of charge SC4473840004, created on 20 November 2017 (14 pages)
14 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 36,117,012 (4 pages)
14 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 36,117,012 (4 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
18 May 2017	Alterations to floating charge SC4473840002 (46 pages)
18 May 2017	Alterations to floating charge SC4473840002 (46 pages)
12 May 2017	Alterations to floating charge SC4473840001 (77 pages)
12 May 2017	Alterations to floating charge SC4473840001 (77 pages)
11 May 2017	Registration of charge SC4473840002, created on 4 May 2017 (16 pages)
11 May 2017	Registration of charge SC4473840003, created on 5 May 2017 (22 pages)
11 May 2017	Registration of charge SC4473840003, created on 5 May 2017 (22 pages)
11 May 2017	Registration of charge SC4473840002, created on 4 May 2017 (16 pages)
3 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 34,617,012 (4 pages)
3 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 34,617,012 (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 29,817,012 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 29,817,012 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 31,617,012 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 31,617,012 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 29,817,012 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 29,817,012 (4 pages)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
9 August 2016	Change of share class name or designation (2 pages)
9 August 2016	Change of share class name or designation (2 pages)
5 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 29,817,012 (4 pages)
5 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 29,817,012 (4 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 28,717,012 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 28,717,012 (3 pages)
16 May 2016	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
16 May 2016	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
16 May 2016	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016 (2 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 28,398,540 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 28,398,540 (5 pages)
5 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 28,398,540 (3 pages)
5 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 28,398,540 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 26,961,598 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 26,961,598 (3 pages)
3 February 2016	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
28 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 26,961,598 (3 pages)
28 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 26,961,598 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 28,398,540 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 28,398,540 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 28,398,540 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 28,398,540 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 28,398,541 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 18 November 2015 GBP 28,398,541 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 28 April 2015 GBP 26,961,598 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 13 December 2015 GBP 26,961,598 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 18 July 2015 GBP 28,398,541 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 13 December 2015 GBP 26,961,598 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 18 July 2015 GBP 28,398,541 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 28 April 2015 GBP 26,961,598 (3 pages)
3 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
3 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
20 July 2015	Memorandum and Articles of Association (20 pages)
20 July 2015	Resolutions RES13 ‐ Allotment of preference shares approved 13/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 July 2015	Memorandum and Articles of Association (20 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of preference shares approved 13/07/2015 (23 pages)
13 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 26,961,598 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 24,098,540 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 28 June 2015 GBP 23,461,598 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 24,098,540 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 26,961,598 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 28 June 2015 GBP 23,461,598 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 22,807,578 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 22,807,578 (4 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions contemplated by the finance documents (as defined in the facilities agreement) is approved 12/01/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions contemplated by the finance documents (as defined in the facilities agreement) is approved 12/01/2015 (4 pages)
26 January 2015	Memorandum and Articles of Association (18 pages)
26 January 2015	Memorandum and Articles of Association (18 pages)
22 January 2015	Registration of charge SC4473840001, created on 13 January 2015 (14 pages)
22 January 2015	Registration of charge SC4473840001, created on 13 January 2015 (14 pages)
23 December 2014	Registered office address changed from Pioneer House First Floor Pioneer House Aberdeen AB11 5DE Scotland to First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Pioneer House First Floor Pioneer House Aberdeen AB11 5DE Scotland to First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014 (1 page)
9 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 20,240,488 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 20,240,488 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 21,490,488 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 21,490,488 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 20,240,488 (3 pages)
12 November 2014	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE to Pioneer House First Floor Pioneer House Aberdeen AB11 5DE on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE to Pioneer House First Floor Pioneer House Aberdeen AB11 5DE on 12 November 2014 (1 page)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 19,077,698 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 19,077,698 (3 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 16,209,722 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,616,922 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 17,887,222 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 7,741,922 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 23 September 2013 GBP 9,616,922 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 7,741,922 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 17,887,222 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 16,209,722 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 6,451,600 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 6,451,600 (3 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6,451,600 (3 pages)
16 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6,451,600 (3 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 April 2013	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director (2 pages)
26 April 2013	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director (2 pages)
23 April 2013	Appointment of Mr Vincent Alfred Slattery as a secretary (1 page)
23 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 April 2013	Appointment of Mr Vincent Alfred Slattery as a secretary (1 page)
23 April 2013	Appointment of Mr Rory Stuart Deans as a director (2 pages)
23 April 2013	Termination of appointment of Charles Scott as a director (1 page)
23 April 2013	Termination of appointment of Charles Scott as a director (1 page)
23 April 2013	Appointment of Mr Rory Stuart Deans as a director (2 pages)
23 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 23 April 2013 (1 page)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Sentinel Offshore Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland