SENTINEL OFFSHORE VESSELS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC447169
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address FIRST FLOOR NAVIGATOR HOUSE, 77 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 14,119,899 ; Registration of charge SC4471690020, created on 23 August 2016. The most likely internet sites of SENTINEL OFFSHORE VESSELS LIMITED are www.sentineloffshorevessels.co.uk, and www.sentinel-offshore-vessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Offshore Vessels Limited is a Private Limited Company. The company registration number is SC447169. Sentinel Offshore Vessels Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Sentinel Offshore Vessels Limited is First Floor Navigator House 77 Waterloo Quay Aberdeen Ab11 5de. . SLATTERY, Vincent Alfred is a Secretary of the company. DEANS, Rory Stuart is a Director of the company. MITCHELL, Jonathan Clive is a Director of the company. SIMONS, Johannes Felix Lambertus Maria is a Director of the company. SLATTERY, Vincent Alfred is a Director of the company. Director MUNNIKSMA, Koen Peter Paul has been resigned. Director SCOTT, Charles Marshall has been resigned. Director SIMONS, Johannes Felix Lambertus Maria has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SLATTERY, Vincent Alfred
Appointed Date: 10 April 2013
Director
DEANS, Rory Stuart
Appointed Date: 10 April 2013
62 years old
Director
MITCHELL, Jonathan Clive
Appointed Date: 10 April 2013
59 years old
Director
SIMONS, Johannes Felix Lambertus Maria
Appointed Date: 01 May 2016
60 years old
Director
SLATTERY, Vincent Alfred
Appointed Date: 10 April 2013
63 years old

Resigned Directors

Director
MUNNIKSMA, Koen Peter Paul
Resigned: 01 May 2016
Appointed Date: 01 February 2016
41 years old
Director
SCOTT, Charles Marshall
Resigned: 10 April 2013
Appointed Date: 10 April 2013
73 years old
Director
SIMONS, Johannes Felix Lambertus Maria
Resigned: 01 February 2016
Appointed Date: 09 May 2013
60 years old

Persons With Significant Control

Sentinel Offshore Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SENTINEL OFFSHORE VESSELS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 14,119,899
25 Aug 2016
Registration of charge SC4471690020, created on 23 August 2016
17 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Registration of charge SC4471690018, created on 15 July 2016
...
... and 54 more events
12 Apr 2013
Termination of appointment of Charles Scott as a director
12 Apr 2013
Appointment of Mr Vincent Alfred Slattery as a director
12 Apr 2013
Appointment of Mr Jonathan Clive Mitchell as a director
12 Apr 2013
Appointment of Mr Rory Stuart Deans as a director
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SENTINEL OFFSHORE VESSELS LIMITED Charges

23 August 2016
Charge code SC44 7169 0020
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
15 July 2016
Charge code SC44 7169 0019
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
Description: 64/64TH shares in the vessel "portland sentinel" (with hull…
15 July 2016
Charge code SC44 7169 0018
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
Description: The vessel "portland sentinel" (with hull number SK97)…
15 July 2016
Charge code SC44 7169 0017
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 April 2016
Charge code SC44 7169 0016
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
5 November 2015
Charge code SC44 7169 0015
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
5 November 2015
Charge code SC44 7169 0014
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
5 November 2015
Charge code SC44 7169 0013
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: The vessel "lundy sentinel" with official number 921151…
5 November 2015
Charge code SC44 7169 0012
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: 64/64TH shares in the vessel "lundy sentinel" with official…
18 June 2015
Charge code SC44 7169 0011
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
4 June 2015
Charge code SC44 7169 0010
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
4 June 2015
Charge code SC44 7169 0009
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: The vessel "sentinel ranger" with official number 8119596…
4 June 2015
Charge code SC44 7169 0008
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: 64/64TH shares in the vessel "sentinel ranger" with…
10 February 2015
Charge code SC44 7169 0007
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: 64/64THS shares in the vessel cygnus sentinel with official…
10 February 2015
Charge code SC44 7169 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
10 February 2015
Charge code SC44 7169 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: The vessel cygnus sentinel with hull number SK85…
20 January 2015
Charge code SC44 7169 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains fixed charge…
20 January 2015
Charge code SC44 7169 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: The vessel fastnet sentinel with official number 920433.
20 January 2015
Charge code SC44 7169 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: The vessel fastnet sentinel with hull number SK86…
13 January 2015
Charge code SC44 7169 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Contains floating charge…

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