Sentinel Offshore Vessels 2 Limited

Company Name	Sentinel Offshore Vessels 2 Limited
Company Status	Active
Company Number	SC464549
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Rory Stuart Deans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 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	Mr Jonathan Clive Mitchell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr John Alexander Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Chee Wee Chern
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 March 2024(10 years, 3 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, 3 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, 4 months after company formation)
Appointment Duration	3 years
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	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE Scotland

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Vincent Alfred Slattery
Status	Resigned
Appointed	26 November 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, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2016)
Role	Mathematician
Country of Residence	Netherlands
Correspondence Address	Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 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(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 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(4 years, 9 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	23 November 2021(7 years, 12 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

Director Name	Mr Roderik Spronk
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2021(7 years, 12 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

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

8.6m at £1	Sentinel Offshore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,411,348
Cash	£32,723
Current Liabilities	£396,884

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
6 February 2020	Statement by Directors (1 page)
6 February 2020	Statement of capital on 6 February 2020 GBP 4,322,758 (5 pages)
6 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2020	Solvency Statement dated 27/01/20 (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 July 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
24 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 14,322,758 (3 pages)
24 January 2019	Statement of capital following an allotment of shares on 21 February 2018 GBP 14,722,758 (3 pages)
10 October 2018	Registered office address changed from Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018 (1 page)
20 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 September 2018	Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018 (2 pages)
14 September 2018	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
22 February 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 12,889,217 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 12,489,217 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 5 December 2017 GBP 12,489,217 (3 pages)
30 November 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 30 June 2016 with updates (4 pages)
27 November 2017	Confirmation statement made on 30 June 2016 with updates (4 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 11,989,217 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 11,989,217 (3 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 10,489,217 (3 pages)
5 August 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 10,489,217 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 9,589,217 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 9,589,217 (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	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)
16 May 2016	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016 (1 page)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,391,217 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,391,217 (3 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)
3 February 2016	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016 (2 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8,591,217 (5 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8,591,217 (5 pages)
3 August 2015	Full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Full accounts made up to 31 December 2014 (16 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 November 2014	Registered office address changed from Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland to Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 7,666,000 (5 pages)
28 November 2014	Registered office address changed from Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE Scotland to Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland to Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 7,666,000 (5 pages)
28 November 2014	Registered office address changed from Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE Scotland to Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE on 28 November 2014 (1 page)
12 November 2014	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland to Navigator House First Floor Navigator 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 Scotland to Navigator House First Floor Navigator House Aberdeen AB11 5DE on 12 November 2014 (1 page)
30 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 7,041,000 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 7,041,000 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 6,666,000 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 6,666,000 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 6,592,800 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 6,592,800 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,666,000 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,666,000 (3 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sentinel Offshore Vessels 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland