SENTINEL SUBSEA LTD - ELGIN


Company Profile Company Filings

Overview

SENTINEL SUBSEA LTD is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
SENTINEL SUBSEA LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: SC594299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SENTINEL SUBSEA LTD - ELGIN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMERCE HOUSE
ELGIN
MORAY
IV30 1JE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY CHRISTOPHER JOHN RIDDOCH Jan 1961 British Director 2021-09-07 CURRENT
MR ANDREW JAFFREY Nov 1964 British Director 2018-10-11 CURRENT
SAMUEL MCILWRAITH MORRISON Oct 1956 British Director 2021-10-01 CURRENT
KEIR WATSON GORDON Sep 1962 British Director 2021-10-01 CURRENT
MR ELLIOT LEE KINCH Apr 1978 British Director 2018-10-11 CURRENT
MR NEIL RALPH GORDON Feb 1961 British Director 2018-04-13 CURRENT
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2018-04-13 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jaffrey 2018-09-04 - 2021-09-07 11/1964 Elgin   Moray Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Ralph Gordon 2018-04-13 2/1961 Elgin   Moray Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NEXEN RESOURCE HOLDINGS U.K. LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
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MCCOY GLOBAL UK LTD EDINBURGH Dissolved... FULL 33120 - Repair of machinery
NET ZERO TECHNOLOGY CENTRE LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
CVSM CONSULTING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
HARLAW ENERGY LTD ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
SENTINEL SUBSEA LTD 2023-09-02 31-12-2022 120,080 Cash 121,056 equity
SENTINEL SUBSEA LTD 2022-09-27 31-12-2021 256,621 Cash 11,161 equity
SENTINEL_SUBSEA_LTD - Accounts 2021-09-29 31-12-2020 £117,458 Cash
SENTINEL_SUBSEA_LTD - Accounts 2020-10-31 30-04-2020 £-191,814 equity

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