Offshore Support Vessels Vii Limited (SC331760)

Company details

Type: Private Limited Company
Incorporated: 2007-10-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MEDIUM
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

4th Floor Regent Centre
Regent Road
Aberdeen
Ab11 5ns

Industry (SIC codes)

09100 · Support activities for petroleum and natural gas extraction

Officers (20)

Schouten, Martijn · Director appointed 2025-09-17
Sheach, Graeme Paul · Director appointed 2011-04-15
Sheach, Graeme Paul · Secretary appointed 2011-04-15
Gordon, Matthew · Director appointed 2025-10-13 resigned 2026-02-12
Thom, Stuart Graham · Director appointed 2021-05-03 resigned 2025-09-30
Harvie, Craig · Director appointed 2016-06-01 resigned 2021-04-30
Maandag, Evert Derk Engelbartus · Director appointed 2012-01-01 resigned 2016-06-01
Baars, Johannes Petrus Nicolaas · Director appointed 2009-01-01 resigned 2012-01-01
Slattery, Vincent Alfred · Director appointed 2009-03-01 resigned 2011-04-15
Goosen, Joseph Louisa Marie · Director appointed 2008-04-01 resigned 2010-10-31
Deans, Rory Stuart · Director appointed 2008-04-28 resigned 2009-06-01
Wood, Graeme · Director appointed 2007-10-24 resigned 2008-12-12
Short, Dawn · Secretary appointed 2008-09-05 resigned 2008-10-10
Wyness, Stuart Maxwell · Secretary appointed 2008-04-28 resigned 2008-09-05
Maxwell, George Walter Mitchell · Director appointed 2007-12-17 resigned 2008-06-30
Van Der Linden, Carlos Everardus Maria · Director appointed 2007-10-24 resigned 2008-04-01
Philip, Graham Martin · Director appointed 2007-10-24 resigned 2008-01-11
Paull & Williamsons · Corporate Secretary appointed 2007-10-24 resigned 2007-12-17
P & W Directors Limited · Corporate Nominee Director appointed 2007-10-02 resigned 2007-10-24
P & W Secretaries Limited · Corporate Nominee Secretary appointed 2007-10-02 resigned 2007-10-24

People with significant control (2)

Den Norske Nominees Limited (Reg No 01012921) Ceased 2023-06-12

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Vroon Offshore Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (32)

12 outstanding · 20 satisfied

A registered charge Outstanding SC3317600032

Held by Glas Trust Corporation Limited Acting in Its Capacity as Security Agent for the Secured Parties

Created 2023-06-12
A registered charge Outstanding SC3317600031

Held by Glas Trust Corporation Limited Acting in Its Capacity as Security Agent and Trustee for the Secured Parties as Security Agent

Created 2023-06-12
A registered charge Outstanding SC3317600030

Held by Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for the Secured Parties as Security Agent

Created 2023-06-12
A registered charge Outstanding SC3317600029

Held by Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties

Created 2023-06-12
A registered charge Outstanding SC3317600028

Held by Glas Trust Corporation Limited Acting in Its Capacity as Agent and Trustee for the Secured Parties

Created 2023-06-12

The safety-standby vessel named vos vigilant with imo number 9488176 and includes any share or interest in it and its engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable or other stores, belongings and appurtenances whether or board or ashore and whether now owned or later acquired by the company and also any and all additions, improvements and replacements made in or to such vessel or any part of it or in or to its equipment or appurtenances.
A registered charge Outstanding SC3317600027

Held by Glas Trust Corporation Limited Acting in Its Capacity as Agent and Trustee for the Secured Parties

Created 2023-06-12

The safety-standby vessel named vos valiant with imo number 9510773 and includes any share or interest in it and its engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable or other stores, belongings and appurtenances whether or board or ashore and whether now owned or later acquired by the company and also any and all additions, improvements and replacements made in or to such vessel or any part of it or in or to its equipment or appurtenances.
A registered charge Outstanding SC3317600026

Held by Glas Trust Corporation Limited Acting in Its Capacity as Agent and Trustee for the Secured Parties

Created 2023-06-12

The safety-standby vessel named vos prospector with imo number 9366093 and includes any share or interest in it and its engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable or other stores, belongings and appurtenances whether or board or ashore and whether now owned or later acquired by the company and also any and all additions, improvements and replacements made in or to such vessel or any part of it or in or to its equipment or appurtenances.
A registered charge Outstanding SC3317600025

Held by Glas Trust Corporation Limited Acting in Its Capacity as Agent and Trustee for the Secured Parties

Created 2023-06-12

The safety-standby vessel named vos pioneer with imo number 9366081 and includes any share or interest in it and its engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable or other stores, belongings and appurtenances whether or board or ashore and whether now owned or later acquired by the company and also any and all additions, improvements and replacements made in or to such vessel or any part of it or in or to its equipment or appurtenances.
A registered charge Outstanding SC3317600024

Held by Glas Trust Corporation Limited Acting on Behalf of the Secured Parties

Created 2023-06-12

64/64THS sixty four sixty fourths shares in the vessels known as vos vigilant with official number 917510.
A registered charge Outstanding SC3317600023

Held by Glas Trust Corporation Limited Acting on Behalf of the Secured Parties

Created 2023-06-12

64/64THS sixty four sixty fourths shares in the vessels known as vos valiant with official number 917510.
A registered charge Outstanding SC3317600022

Held by Glas Trust Corporation Limited Acting on Behalf of the Secured Parties

Created 2023-06-12

64/64THS sixty four sixty fourths shares in the vessels known as vos prospector with official number 915106.
A registered charge Outstanding SC3317600021

Held by Glas Trust Corporation Limited Acting on Behalf of the Secured Parties

Created 2023-06-12

64/64THS sixty four sixty fourths shares in the vessels known as vos pioneer with official number 914903.
A registered charge Satisfied SC3317600020

Held by Glas Trust Corporation Limited Acting as Security Agent

Created 2019-01-28 · satisfied 2023-07-24
A registered charge Satisfied SC3317600019

Held by Glas Trust Corporation Limited Acting as Security Agent

Created 2019-01-28 · satisfied 2023-07-24
A registered charge Satisfied SC3317600018

Held by Dnb Bank Asa

Created 2014-02-28 · satisfied 2023-07-24

Motor vessel vos valiant official number 917820. notification of addition to or amendment of charge.
A registered charge Satisfied SC3317600017

Held by Dnb Bank Asa

Created 2014-02-28 · satisfied 2023-07-24

64/64TH shares in the vessel vos valiant (official number 917820).
A registered charge Satisfied SC3317600016

Held by Dnb Bank Asa

Created 2013-06-13 · satisfied 2023-07-24

64/64TH shares in the vessel vos vigilant official number 917510.
A registered charge Satisfied SC3317600015

Held by Dnb Bank Asa

Created 2013-06-13 · satisfied 2023-07-24

Vos vigilant official number 917510. notification of addition to or amendment of charge.
Deed of assignment Satisfied

Held by Dnb Bank Asa

Created 2013-03-19 · satisfied 2023-07-24

The insurances the earnings any time charter and the requisition compensation vessel vos pioneer.
Deed of covenants Satisfied

Held by Dnb Bank Asa

Created 2013-03-19 · satisfied 2023-07-24

64/64TH shares ship vos pioneer official number 914903.
Mortgage of a ship Satisfied

Held by Dnb Bank Asa

Created 2013-03-19 · satisfied 2023-07-24

64/64TH shares in the ship vos pioneer. Official number 914903.
Deed of assignment Satisfied

Held by Dnb Bank Asa

Created 2013-03-19 · satisfied 2023-07-24

The insurance, the earnings any time charter and the requisition compensation vessel vos prospector see form for further details.
Deed of covenants Satisfied

Held by Dnb Bank Asa

Created 2013-03-19 · satisfied 2023-07-24

64/64TH shares in the ship vos prospector 915106.
Mortgage of a ship Satisfied

Held by Dnb Bank Asa

Created 2013-03-19 · satisfied 2023-07-24

64/64TH shares in the ship vos prospector 915106.
Deed of assignment Satisfied

Held by Dnb Nor Bank Asa

Created 2011-10-13 · satisfied 2023-07-24

The rights assigned to the charterer pursuant to each of the aie insurance assignment and the leasing company insurance assignment see form for more details.

Showing 25 of 32 charges. View all on Companies House.

Recent filings (15)

2026-02-24 Appointment of director AP01 Officers
2026-02-13 Termination director company with name termination date TM01 Officers
2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-31 Medium-company accounts (paper) AA Accounts
2025-10-15 Appointment of director AP01 Officers
2025-10-13 Termination director company with name termination date TM01 Officers
2025-09-19 Appointment of director AP01 Officers
2025-04-01 Full accounts (paper) AA Accounts
2025-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-14 Full accounts (paper) AA Accounts
2024-01-17 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-21 Cessation of a person with significant control PSC07 PSC
2023-11-21 Change to a person with significant control PSC05 PSC
2023-07-24 Mortgage satisfy charge full MR04 Mortgage
2023-07-24 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.