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SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549)

SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549) is an active UK company. incorporated on 26 November 2013. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). SENTINEL OFFSHORE VESSELS 2 LIMITED has been registered for 12 years. Current directors include CHERN, Chee Wee, DEANS, Rory Stuart, FERRARI, Robert William and 2 others.

Company Number
SC464549
Status
active
Type
ltd
Incorporated
26 November 2013
Age
12 years
Address
The Exchange 1 Eighth Floor, Aberdeen, AB11 5PJ
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
CHERN, Chee Wee, DEANS, Rory Stuart, FERRARI, Robert William, LEE, Keng Lin, MITCHELL, Jonathan Clive
SIC Codes
09100

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SENTINEL OFFSHORE VESSELS 2 LIMITED

SENTINEL OFFSHORE VESSELS 2 LIMITED is an active company incorporated on 26 November 2013 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). SENTINEL OFFSHORE VESSELS 2 LIMITED was registered 12 years ago.(SIC: 09100)

Status

active

Active since 12 years ago

Company No

SC464549

LTD Company

Age

12 Years

Incorporated 26 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

The Exchange 1 Eighth Floor 62 Market Street Aberdeen, AB11 5PJ,

Previous Addresses

Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE
From: 28 November 2014To: 10 October 2018
Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE Scotland
From: 28 November 2014To: 28 November 2014
Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland
From: 12 November 2014To: 28 November 2014
2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland
From: 26 November 2013To: 12 November 2014
Timeline

33 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Nov 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Feb 16
Director Left
Feb 16
Funding Round
Mar 16
Director Joined
May 16
Director Left
May 16
Funding Round
Jun 16
Funding Round
Aug 16
Funding Round
Dec 16
Funding Round
Dec 17
Funding Round
Feb 18
Director Joined
Sept 18
Director Left
Sept 18
Funding Round
Jan 19
Funding Round
Jan 19
Capital Update
Feb 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Funding Round
Dec 21
Capital Update
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Sept 24
Director Left
Sept 24
15
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

MACKINNONS SOLICITORS LLP

Active
Carden Place, AberdeenAB10 1UR
Corporate secretary
Appointed 01 Apr 2021

CHERN, Chee Wee

Active
Raffles Place, 048619
Born September 1978
Director
Appointed 08 Mar 2024

DEANS, Rory Stuart

Active
Eighth Floor, AberdeenAB11 5PJ
Born April 1963
Director
Appointed 26 Nov 2013

FERRARI, Robert William

Active
Eighth Floor, AberdeenAB11 5PJ
Born November 1981
Director
Appointed 30 Aug 2024

LEE, Keng Lin

Active
Raffles Place, 048619
Born March 1975
Director
Appointed 08 Mar 2024

MITCHELL, Jonathan Clive

Active
Eighth Floor, AberdeenAB11 5PJ
Born October 1966
Director
Appointed 26 Nov 2013

SLATTERY, Vincent Alfred

Resigned
Eighth Floor, AberdeenAB11 5PJ
Secretary
Appointed 26 Nov 2013
Resigned 24 Mar 2021

BLACK, John Alexander

Resigned
Eighth Floor, AberdeenAB11 5PJ
Born August 1967
Director
Appointed 01 Apr 2021
Resigned 30 Aug 2024

MUNNIKSMA, Koen Peter Paul

Resigned
First Floor, AberdeenAB51 5DE
Born February 1984
Director
Appointed 01 Feb 2016
Resigned 01 May 2016

RAS, Mark Norman

Resigned
Eighth Floor, AberdeenAB11 5PJ
Born September 1971
Director
Appointed 23 Nov 2021
Resigned 29 Feb 2024

SIMONS, Johannes Felix Lambertus Maria

Resigned
First Floor, AberdeenAB51 5DE
Born May 1965
Director
Appointed 01 May 2016
Resigned 01 Sept 2018

SIMONS, Johannes Felix Lambertus Maria

Resigned
First Floor, AberdeenAB51 5DE
Born May 1965
Director
Appointed 26 Nov 2013
Resigned 01 Feb 2016

SLATTERY, Vincent Alfred

Resigned
Eighth Floor, AberdeenAB11 5PJ
Born April 1962
Director
Appointed 26 Nov 2013
Resigned 24 Mar 2021

SPRONK, Roderik

Resigned
Eighth Floor, AberdeenAB11 5PJ
Born September 1983
Director
Appointed 23 Nov 2021
Resigned 29 Feb 2024

VAN LEEUWEN, Maurits Wouter Leonard

Resigned
Eighth Floor, AberdeenAB11 5PJ
Born July 1980
Director
Appointed 01 Sept 2018
Resigned 23 Nov 2021

Persons with significant control

1

Sentinel Offshore Holdings Limited

Active
Eighth Floor, AberdeenAB11 5PJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Nov 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
23 February 2026
RP01AP01RP01AP01
Accounts With Accounts Type Small
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
2 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
1 November 2023
SH19Statement of Capital
Legacy
30 October 2023
SH20SH20
Resolution
30 October 2023
RESOLUTIONSResolutions
Legacy
30 October 2023
CAP-SSCAP-SS
Accounts With Accounts Type Small
5 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
9 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 April 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 April 2021
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
6 February 2020
SH19Statement of Capital
Legacy
6 February 2020
SH20SH20
Legacy
6 February 2020
CAP-SSCAP-SS
Resolution
6 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Capital Allotment Shares
22 February 2018
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2016
AAAnnual Accounts
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Full
3 August 2015
AAAnnual Accounts
Resolution
8 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 November 2014
AD01Change of Registered Office Address
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Capital Allotment Shares
29 January 2014
SH01Allotment of Shares
Capital Allotment Shares
29 January 2014
SH01Allotment of Shares
Resolution
27 January 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
9 December 2013
AA01Change of Accounting Reference Date
Incorporation Company
26 November 2013
NEWINCIncorporation