Centurion 2 Limited

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Centurion 2 Limited

sc540315•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU
WebsiteEmail01224215400

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Incorporated

15/07/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Centurion 2 Limited (sc540315) is a private limited with share capital incorporated on 15/07/2016 (9 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 82990 and is classified as Small.

Rentair offshore, a centurion company, is a global provider of specialist rental equipment to the offshore energy industry. our core products of air compression and temporary power generation are designed to support the needs of major oil and gas operators and service companies in the production of...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/07/2016
AB106XU

Financial Overview

Total Assets

£355.18M

Liabilities

£108.42M

Net Assets

£246.76M

Turnover

£4.17M

Cash

£2.03M

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
M
mark raper
director
E
euan alexander edmondston leask
director
J
jennifer anne stark
director

Charges

12

Registered

7

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Legacy
Category:Miscellaneous
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Legacy
Category:Other
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2024
Legacy
Category:Accounts
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2019
Legacy
Category:Accounts
Date:05-09-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2018
Legacy
Category:Accounts
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Legacy
Category:Change Of Name
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2016

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered

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Contact

01224215400
customer.relations@rentairoffshore.com
rentairoffshore.com
Blackwood House, Union Grove Lane, Aberdeen, AB106XU