Offshore Support Vessels V Limited

Active04241096 Private limited company
Incorporated
26 June 2001 (25 years)
Previously known as
Offshore Support Services V Limited (until 5 July 2007)
Viking Raasay Limited (until 18 May 2007)
Bue Raasay Limited (until 1 June 2005)
Earlier: Southchoose Limited
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Medium
Region
Greater London
Address
Wsm Advisors Connect House
133-137 Alexandra Road
London
SW19 7JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
55
Outstanding
17
Part satisfied
0
Satisfied
38

Officers 4 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born July 1970 (56)
Director · Appointed 23 February 2026
British
Born February 1962 (64)
Director · Appointed 17 September 2025
Dutch
Born July 1975 (51)
Officer history (33 former)
22 September 2026
Resigned Sheach, Graeme Paul as Secretary
22 September 2026
Resigned Sheach, Graeme Paul as Director
1 July 2026
Appointed Leckie, David Martin as Director
1 July 2026
Appointed Burness Paull LLP as Corporate Secretary
23 February 2026
Appointed Thom, Stuart Graham as Director
12 February 2026
Resigned Gordon, Matthew as Director
13 October 2025
Appointed Gordon, Matthew as Director
30 September 2025
Resigned Thom, Stuart Graham as Director
17 September 2025
Appointed Schouten, Martijn as Director
3 May 2021
Appointed Thom, Stuart Graham as Director
30 April 2021
Resigned Harvie, Craig as Director
1 June 2016
Resigned Maandag, Evert Derk Engelbartus as Director
1 June 2016
Appointed Harvie, Craig as Director
1 January 2012
Appointed Maandag, Evert Derk Engelbartus as Director
1 January 2012
Resigned Baars, Johannes Petrus Nicolaas as Director
15 April 2011
Appointed Sheach, Graeme Paul as Secretary
15 April 2011
Resigned Slattery, Vincent Alfred as Director
15 April 2011
Appointed Sheach, Graeme Paul as Director
15 April 2011
Resigned Slattery, Vincent Alfred as Secretary
31 October 2010
Resigned Goosen, Joseph Louisa Marie as Director
30 June 2010
Appointed Goosen, Joseph Louisa Marie as Director
1 June 2009
Resigned Deans, Rory Stuart as Director
1 March 2009
Appointed Slattery, Vincent Alfred as Director
1 March 2009
Appointed Slattery, Vincent Alfred as Secretary
1 March 2009
Resigned Paull & Williamsons as Corporate Secretary
1 January 2009
Appointed Baars, Johannes Petrus Nicolaas as Director
12 December 2008
Resigned Wood, Graeme as Director
10 October 2008
Appointed Paull & Williamsons as Corporate Secretary
10 October 2008
Resigned Short, Dawn as Secretary
5 September 2008
Appointed Short, Dawn as Secretary
5 September 2008
Resigned Wyness, Stuart Maxwell as Secretary
30 June 2008
Resigned Maxwell, George Walter Mitchell as Director
28 April 2008
Resigned Maxwell, George Walter Mitchell as Secretary
28 April 2008
Appointed Wyness, Stuart Maxwell as Secretary
28 April 2008
Appointed Deans, Rory Stuart as Director
11 January 2008
Resigned Philip, Graham Martin as Director
17 December 2007
Appointed Maxwell, George Walter Mitchell as Director
17 December 2007
Resigned Paull & Williamsons as Corporate Secretary
17 December 2007
Appointed Maxwell, George Walter Mitchell as Secretary
19 October 2007
Appointed Paull & Williamsons as Corporate Secretary
19 October 2007
Resigned Pirie, William Allan as Secretary
19 October 2007
Resigned Pirie, William Allan as Director
2 March 2006
Appointed Wood, Graeme as Director
13 December 2005
Resigned Hingston, Peter Derek Edward as Director
2 November 2004
Appointed Pirie, William Allan as Secretary
2 November 2004
Appointed Pirie, William Allan as Director
2 November 2004
Resigned Paull & Williamsons as Corporate Secretary
25 June 2004
Resigned Dear, Michael as Director
25 June 2004
Appointed Paull & Williamsons as Corporate Secretary
25 June 2004
Resigned Dear, Michael as Secretary
25 June 2004
Appointed Philip, Graham Martin as Director
24 February 2004
Appointed Dear, Michael as Director
24 February 2004
Resigned Butchart, Michael Steven as Secretary
24 February 2004
Appointed Dear, Michael as Secretary
31 October 2003
25 October 2002
Appointed Butchart, Michael Steven as Secretary
25 October 2002
Resigned Hbj Secretarial Limited as Corporate Secretary
23 September 2002
Resigned Rolaston, Carl Geoffrey as Director
23 September 2002
Resigned Adams, Janess as Director
23 September 2002
Resigned Gill, Peter Godfrey William as Director
23 September 2002
Appointed Hingston, Peter Derek Edward as Director
23 September 2002
Appointed Hekelaar, David Gillanders Fraser as Director
2 August 2001
Appointed Adams, Janess as Director
2 August 2001
Appointed Gill, Peter Godfrey William as Director
2 August 2001
Appointed Rolaston, Carl Geoffrey as Director
2 August 2001
Appointed Hbj Secretarial Limited as Corporate Secretary
2 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc323539

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Deeside Crewing Services Limited Owns 75–100% of shares
Nomis Offshore Limited Holds 75–100% of voting rights
Offshore Support Vessels IV Limited Owns 75–100% of shares
Offshore Support Vessels IX Limited Owns 75–100% of shares
Offshore Support Vessels V Limited This company Owns 75–100% of shares
Offshore Support Vessels VI Limited Owns 75–100% of shares
Offshore Support Vessels Vii Limited Owns 75–100% of shares
Voh Support Vessels Limited Owns 75–100% of shares
Vroon Offshore Services Limited Owns 75–100% of shares

Filings 247

Show all 247 filings

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