co
Corporate
Observer
Homepage
Data
Great Britain
Company
SENTINEL SUBSEA LTD

SENTINEL SUBSEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENTINEL SUBSEA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC594299
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENTINEL SUBSEA LTD?

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

    Where is SENTINEL SUBSEA LTD located?

    Registered Office Address
    C/O Johnston Carmichael Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTINEL SUBSEA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENTINEL SUBSEA LTD?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for SENTINEL SUBSEA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Mr John Robert Fraser Duncan as a director on Dec 10, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 1,470.682
    		3 pagesSH01

    Appointment of Mr Jan Willem Bruno Boon Von Ochssee as a director on Dec 08, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 1JE on Feb 25, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Neil Ralph Gordon on Sep 20, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		7 pagesCS01

    Appointment of Mr Keir Watson Gordon as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Mr Samuel Mcilwraith Morrison as a director on Oct 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 07, 2021

    • Capital: GBP 1,333.58
    		3 pagesSH01

    Sub-division of shares on Sep 07, 2021

    		6 pagesSH02

    Appointment of Mr Ray Christopher John Riddoch as a director on Sep 07, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share subdivision 07/09/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Andrew Jaffrey as a person with significant control on Sep 07, 2021

    		1 pagesPSC07

    Change of details for Mr Neil Ralph Gordon as a person with significant control on Sep 07, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SENTINEL SUBSEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOON VON OCHSSEE, Jan Willem Bruno
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		Director
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		ScotlandDutch284420110001
    DUNCAN, John Robert Fraser
    C/O Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Grampian Alba Limited
    Scotland
    		Director
    C/O Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Grampian Alba Limited
    Scotland
    		ScotlandBritish254599060002
    GORDON, Keir Watson
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish108588950002
    GORDON, Neil Ralph
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		Director
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritish211233900003
    JAFFREY, Andrew
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		Director
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		United KingdomBritish264388350001
    KINCH, Elliot Lee
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		Director
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		United KingdomBritish264396200001
    MORRISON, Samuel Mcilwraith
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		Director
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritish188136670001
    RIDDOCH, Ray Christopher John
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		Director
    Strathlossie House
    1 Kirkhill Avenue
    IV30 1JE Elgin
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritish110379970001
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC145875
    		162613040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTINEL SUBSEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jaffrey
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		Sep 04, 2018
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Ralph Gordon
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		Apr 13, 2018
    South Street
    IV30 1JE Elgin
    Commerce House
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0