OFFSHORE SUPPORT VESSELS V LIMITED

Overview

Company Name	OFFSHORE SUPPORT VESSELS V LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241096
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFSHORE SUPPORT VESSELS V LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is OFFSHORE SUPPORT VESSELS V LIMITED located?

Registered Office Address	C/O Endeavour Partnership Llp Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside
Undeliverable Registered Office Address	No

What were the previous names of OFFSHORE SUPPORT VESSELS V LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHORE SUPPORT SERVICES V LIMITED	May 18, 2007	May 18, 2007
VIKING RAASAY LIMITED	Jun 01, 2005	Jun 01, 2005
BUE RAASAY LIMITED	Aug 01, 2001	Aug 01, 2001
SOUTHCHOOSE LIMITED	Jun 26, 2001	Jun 26, 2001

What are the latest accounts for OFFSHORE SUPPORT VESSELS V LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OFFSHORE SUPPORT VESSELS V LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for OFFSHORE SUPPORT VESSELS V LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Appointment of Mr Stuart Graham Thom as a director on Feb 23, 2026	2 pages	AP01

Feb 13, 2026	Termination of appointment of Matthew Gordon as a director on Feb 12, 2026	1 pages	TM01

Jan 12, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 30, 2025	Accounts for a medium company made up to Dec 31, 2024	26 pages	AA

Oct 15, 2025	Appointment of Matthew Gordon as a director on Oct 13, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Stuart Graham Thom as a director on Sep 30, 2025	1 pages	TM01

Sep 19, 2025	Appointment of Mr Martijn Schouten as a director on Sep 17, 2025	2 pages	AP01

Mar 31, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Satisfaction of charge 042410960037 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960025 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960035 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960038 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960034 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960027 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960031 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960028 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960019 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960033 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960018 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960021 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960030 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 042410960029 in full	1 pages	MR04

View All Filings

Who are the officers of OFFSHORE SUPPORT VESSELS V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Secretary	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom		British		159587350001
SCHOUTEN, Martijn Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Sep 17, 2025		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Netherlands	Dutch	1975-7	340445940001
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Scotland	Scottish	1966-12	159586950004
THOM, Stuart Graham Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside C/O Endeavour Partnership Llp	Feb 23, 2026		Director	Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside C/O Endeavour Partnership Llp	Scotland	British	1962-2	157058350003
BUTCHART, Michael Steven 25 Ireland Street DD7 6AS Carnoustie Angus	Oct 25, 2002	Feb 24, 2004	Secretary	25 Ireland Street DD7 6AS Carnoustie Angus		British		61065350002
DEAR, Michael 46 Albury Mansions AB11 6TJ Aberdeen	Feb 24, 2004	Jun 25, 2004	Secretary	46 Albury Mansions AB11 6TJ Aberdeen		British		96386600001
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Apr 28, 2008	Secretary	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire		British		126973590001
PIRIE, William Allan Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Nov 02, 2004	Oct 19, 2007	Secretary	Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire		British		139601340001
SHORT, Dawn AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire	Sep 05, 2008	Oct 10, 2008	Secretary	AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire		British		132183660001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Secretary	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire		Irish		176000950001
WYNESS, Stuart Maxwell Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire	Apr 28, 2008	Sep 05, 2008	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire		British		164835240001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Aug 02, 2001	Oct 25, 2002	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 10, 2008	Mar 01, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 19, 2007	Dec 17, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jun 25, 2004	Nov 02, 2004	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2001	Aug 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Janess 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	Aug 02, 2001	Sep 23, 2002	Director	25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	United Kingdom	British	1957-11	35011780001
BAARS, Johannes Petrus Nicolaas Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Jan 01, 2009	Jan 01, 2012	Director	Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Scotland	Dutch	1966-10	135607500002
DEANS, Rory Stuart Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Apr 28, 2008	Jun 01, 2009	Director	Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Scotland	British	1963-4	1059710004
DEAR, Michael 46 Albury Mansions AB11 6TJ Aberdeen	Feb 24, 2004	Jun 25, 2004	Director	46 Albury Mansions AB11 6TJ Aberdeen		British	1971-7	96386600001
GILL, Peter Godfrey William 41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde	Aug 02, 2001	Sep 23, 2002	Director	41 Salisbury Calderwood G74 3QF East Kilbride Strathclyde		British	1941-12	33419270001
GOOSEN, Joseph Louisa Marie B-9130 Kieldrecht Kouterstraat 271 Belgium	Jun 30, 2010	Oct 31, 2010	Director	B-9130 Kieldrecht Kouterstraat 271 Belgium	Belgium	Dutch	1959-12	130390680001
GORDON, Matthew Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Oct 13, 2025	Feb 12, 2026	Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	United Kingdom	British	1976-4	341403260001
HARVIE, Craig Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Jun 01, 2016	Apr 30, 2021	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Scotland	British	1967-6	209076690001
HEKELAAR, David Gillanders Fraser 86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire	Sep 23, 2002	Oct 31, 2003	Director	86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire		British	1950-4	1299890001
HINGSTON, Peter Derek Edward 25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire	Sep 23, 2002	Dec 13, 2005	Director	25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire		British	1949-1	84778790001
MAANDAG, Evert Derk Engelbartus Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Jan 01, 2012	Jun 01, 2016	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Scotland	Dutch	1960-6	166106910001
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Jun 30, 2008	Director	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	United Kingdom	British	1966-1	126973590001
PHILIP, Graham Martin 37 Mizen Way KT11 2RL Cobham Surrey	Jun 25, 2004	Jan 11, 2008	Director	37 Mizen Way KT11 2RL Cobham Surrey	United Kingdom	British	1957-4	2585740004
PIRIE, William Allan Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Nov 02, 2004	Oct 19, 2007	Director	Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Scotland	British	1973-1	139601340001
ROLASTON, Carl Geoffrey 36 Kinellan Road EH12 6ES Edinburgh Midlothian	Aug 02, 2001	Sep 23, 2002	Director	36 Kinellan Road EH12 6ES Edinburgh Midlothian	Scotland	British	1951-12	65165500001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Director	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Scotland	Irish	1962-4	176000950001
THOM, Stuart Graham Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside C/O Endeavour Partnership Llp	May 03, 2021	Sep 30, 2025	Director	Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside C/O Endeavour Partnership Llp	Scotland	British	1962-2	157058350003
WOOD, Graeme 3 Earnsheugh Place Findon AB12 3TL Aberdeen	Mar 02, 2006	Dec 12, 2008	Director	3 Earnsheugh Place Findon AB12 3TL Aberdeen	Scotland	British	1963-9	73239520004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 26, 2001	Aug 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE SUPPORT VESSELS V LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vroon Offshore Uk Limited

Apr 06, 2016

Regent Centre

Regent Road

AB11 5NS Aberdeen

4th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc323539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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