Offshore Support Vessels Vii Limited

ActiveSC331760 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Palmwynd Limited (until 7 November 2007)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Medium
Region
Scotland
Address
4th Floor Regent Centre
Regent Road
Aberdeen
AB11 5NS

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
32
Outstanding
12
Part satisfied
0
Satisfied
20

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 (22 former)
22 September 2026
Resigned Sheach, Graeme Paul as Secretary
22 September 2026
Resigned Sheach, Graeme Paul as Director
1 July 2026
Appointed Burness Paull LLP as Corporate Secretary
1 July 2026
Appointed Leckie, David Martin as Director
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
Resigned Baars, Johannes Petrus Nicolaas as Director
1 January 2012
Appointed Maandag, Evert Derk Engelbartus as Director
15 April 2011
Appointed Sheach, Graeme Paul as Secretary
15 April 2011
Resigned Slattery, Vincent Alfred as Secretary
15 April 2011
Resigned Slattery, Vincent Alfred as Director
15 April 2011
Appointed Sheach, Graeme Paul as Director
31 October 2010
Resigned Goosen, Joseph Louisa Marie as Director
1 June 2009
Resigned Deans, Rory Stuart as Director
1 March 2009
Resigned Paull & Williamsons as Corporate Secretary
1 March 2009
Appointed Slattery, Vincent Alfred as Director
1 March 2009
Appointed Slattery, Vincent Alfred as 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
Appointed Wyness, Stuart Maxwell as Secretary
28 April 2008
Appointed Deans, Rory Stuart as Director
28 April 2008
Resigned Maxwell, George Walter Mitchell as Secretary
1 April 2008
1 April 2008
Appointed Goosen, Joseph Louisa Marie as Director
11 January 2008
Resigned Philip, Graham Martin as Director
17 December 2007
Appointed Maxwell, George Walter Mitchell as Secretary
17 December 2007
Resigned Paull & Williamsons as Corporate Secretary
17 December 2007
Appointed Maxwell, George Walter Mitchell as Director
24 October 2007
Appointed Philip, Graham Martin as Director
24 October 2007
24 October 2007
Appointed Wood, Graeme as Director
24 October 2007
Appointed Paull & Williamsons as Corporate Secretary
24 October 2007
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
24 October 2007
Resigned P & W Directors Limited as Corporate Nominee Director
2 October 2007
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
2 October 2007
Appointed P & W Directors 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
Former controllers (1)
12 June 2023
Ceased Den Norske Nominees Limited (Reg No 01012921) — Owns 75–100% of shares

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 Owns 75–100% of shares
Offshore Support Vessels VI Limited Owns 75–100% of shares
Offshore Support Vessels Vii Limited This company Owns 75–100% of shares
Voh Support Vessels Limited Owns 75–100% of shares
Vroon Offshore Services Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
24 September 2026Termination of appointment of a secretary
23 September 2026Termination of appointment of a director
12 August 2026Accounts for a medium company31 December 2025
2 July 2026Appointment of a director
1 July 2026Appointment of a secretary
Show all 157 filings

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