STENA DRILLING LIMITED
Overview
| Company Name | STENA DRILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00061135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA DRILLING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is STENA DRILLING LIMITED located?
| Registered Office Address | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENA HOULDER LIMITED | Oct 11, 1989 | Oct 11, 1989 |
| HOULDER OFFSHORE LIMITED | Mar 16, 1899 | Mar 16, 1899 |
What are the latest accounts for STENA DRILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STENA DRILLING LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for STENA DRILLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 35 in full | 1 pages | MR04 | ||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||
Satisfaction of charge 39 in full | 1 pages | MR04 | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Satisfaction of charge 45 in full | 1 pages | MR04 | ||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||
Satisfaction of charge 48 in full | 1 pages | MR04 | ||
Satisfaction of charge 60 in full | 2 pages | MR04 | ||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||
Who are the officers of STENA DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYNESS, Stuart Maxwell | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland | 159202550001 | |||||||
| CLAESSON, Peter | Director | Kallarlyckevagen 429 35 Kullavik 4 Sweden | Sweden | Swedish | 128875410001 | |||||
| COUTTS, Graeme Forbes | Director | Banchory AB31 5HS Banchory Riversview Kincardineshire Scotland | Scotland | British | 39342000004 | |||||
| ODUM III, Marvin Eugene | Director | Arlington Street SW1A 1RE London 6 England | United States | American | 261655550001 | |||||
| OLSSON, Dan Sten | Director | Bogatan 28 Gothenburg S-412 72 Sweden | Sweden | Swedish | 57713320001 | |||||
| RONSBERG, Erik Bergsvein | Director | 45 Albemarle Street London W1S 4JL | United Kingdom | British | 204914590001 | |||||
| ASSITER, Harry Stephen | Secretary | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| COWIE, George Albert | Secretary | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | 10280510001 | ||||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| ASSITER, Harry Stephen | Director | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| BURNETT, Carl Joseph | Director | Beech Coppice Woodland Way KT20 6NW Kingswood Surrey | American | 29841020001 | ||||||
| CARLSSON, Svante Wilhelm, Mr. | Director | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | 21485110005 | |||||
| EHRET, Thomas Michel Ernest | Director | 28 Forrest Road AB2 4BS Aberdeen Aberdeenshire | French | 20962190001 | ||||||
| FAY, Christopher Ernest, Dr | Director | Merrifield Links Road Bramley GU5 0AL Guildford Surrey | England | British | 2793380001 | |||||
| HAGMAN, Carl-Johan Wilheim Bertilsson | Director | Arlington Street SW1A 1RE London 6 England | Sweden | Swedish | 165408560001 | |||||
| HANSSON, Herbjorn | Director | Leif Weldingsvei 20 Sandefjord 3208 Norway | Norway | Norwegian | 102287580001 | |||||
| JANSSON, Anders | Director | Olivedalsgatan 413 10 Gothenburg 21 Sweden | Sweden | Swedish | 128889810002 | |||||
| LOWHAGEN, Birger | Director | Skaarmogatan 5 21611 Malmo FOREIGN Sweden | Swedish | 21599080001 | ||||||
| RONSBERG, Erik Bergsvein | Director | 45 Albemarle Street London W1S 4JL | United Kingdom | British | 204914590001 | |||||
| WELO, Tom Peter Andreas Wiel | Director | 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen | United Kingdom | Norwegian | 45981990003 |
Who are the persons with significant control of STENA DRILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Drilling (Holdings) Limited | Jun 01, 2016 | Albemarle Street W1S 4JL London 45 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0