STENA LINE LIMITED
Overview
| Company Name | STENA LINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01402237 |
| 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 LINE LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is STENA LINE LIMITED located?
| Registered Office Address | First Floor 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA LINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENA SEALINK LIMITED | Nov 16, 1992 | Nov 16, 1992 |
| SEALINK STENA LINE LIMITED | Nov 11, 1991 | Nov 11, 1991 |
| SEALINK U.K. LIMITED | Nov 28, 1978 | Nov 28, 1978 |
What are the latest accounts for STENA LINE 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 LINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for STENA LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 014022370230, created on Jul 18, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 014022370229, created on May 22, 2025 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Registration of charge 014022370227, created on Feb 14, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 014022370228, created on Feb 14, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Paul Grant as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Registration of charge 014022370226, created on Apr 15, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 014022370225, created on Feb 28, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 212 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 014022370224, created on Jan 01, 2023 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 014022370220 in full | 1 pages | MR04 | ||||||||||
Registration of charge 014022370223, created on Jan 01, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 014022370222, created on Dec 15, 2022 | 17 pages | MR01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Douglas Gray on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of STENA LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Douglas Alexander | Secretary | 6 Arlington Street SW1A 1RE London First Floor England | 263606330001 | |||||||
| DERENSTRAND, Anna Marica | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | Chief Financial Officer | 191806450003 | ||||
| FERNANDEZ-ARES, Sindo Dominic | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | Managing Director | 283435900008 | ||||
| GRANT, Robert Paul | Director | 6 Arlington Street SW1A 1RE London First Floor England | Northern Ireland | Northern Irish | Trade Director | 323688890001 | ||||
| GRAY, Douglas Alexander | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | British | Finance Director | 258833460001 | ||||
| HAMPTON, Ian James | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | British | Director | 249978260002 | ||||
| MARTENSSON, Ulf Niklas | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | Chief Executive | 191806800002 | ||||
| HIGGS, John Barton | Secretary | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | British | 3847280003 | ||||||
| STRACEY, Leslie David | Secretary | Pluto House Station Road TN23 1PP Ashford Suite 4, First Floor Kent England | British | 62071730001 | ||||||
| AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | Company Director | 35702610001 | ||||
| AKERLUND, John Robert | Director | Linnegatan 45 Goteborg 413 08 Sweden | Sweden | Swedish | Director Technical&Human Resou | 84490060001 | ||||
| BEIJER, Anita | Director | Backe Gards Gatan 29b FOREIGN 4-1506 Gothenburg Sweden | Swedish | Human Resources Director - Stena Line Ab | 21805220001 | |||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | Managing Director | 87525260002 | ||||
| CARLSSON, Svante Wilhelm, Mr. | Director | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | Company Director | 21485110005 | ||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | Chairman Stena Line Uk | 8799950004 | |||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | Finance Director | 49967450001 | |||||
| GOVETT, John Robert | Director | Vine Hall Oast Brissenden Court Brissenden Green Bethersden TN26 3BJ Ashford Kent | British | Sales & Marketing Director | 57700310001 | |||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | Senior Vice Pres Finance - Stena Line Ab | 33461900001 | |||||
| HELGESSON, Ola | Director | S-405 19 Gothenburg Sweden | Sweden | Swedish | None | 160583880001 | ||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | Solicitor | 3847280003 | ||||
| HOLMES, Robert Alan | Director | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | Finance Director | 13816740001 | |||||
| JOHANSSON, Lars Einar Roland | Director | Knut Peters Vag 2 S-302 41 Halmstad Sweden | Swedish | Director | 32202360001 | |||||
| KOITRAND, Bjarne Erik | Director | S-405 19 Gothenburg Sweden | Sweden | Swedish | Technical Operations Director | 164796620001 | ||||
| LANTZ, Carl Frederik Bertil | Director | 21 Sandycove Road Sandycove IRISH Co Dublin Ireland | Swedish | Area Director | 100772160001 | |||||
| LENOX CONYNGHAM, Charles Denis | Director | Yew Tree House Walkhurst Road TN17 4DR Benenden Kent | England | British | Deputy Chairman-Sealink Stena Line | 96903010001 | ||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | Ced Stena Line Ab | 60876470001 | |||||
| MACLEOD, Kenneth | Director | 2 Central Avenue G81 2QR Clydebank Alba House Scotland | United Kingdom | British | Managing Director | 153790004 | ||||
| MCGRATH, Michael Andre | Director | S-405 19 Gothenburg Sweden | Northern Ireland | Swedish | Area Director | 117355250002 | ||||
| NOREN, Hans Erik | Director | Stena (Uk) Limited 45 Albemarle Street W15 4JL London 45 Albemarle Street United Kingdom | Sweden | Swedish | Company Director | 183851100002 | ||||
| OLOHAN, Francis William | Director | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | Director-Freight | 5110310001 | |||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | Finance Director | 60932810001 | ||||
| OTTOSSON, Lars-Erik Gosta | Director | Dammvagen 3 A Molnlycke S-435 43 Sweden | Swedish | Company Director | 47988940001 | |||||
| PARK, Robert Ewan | Director | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | Human Resources Director | 1416510002 | |||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | President & Ceo Stena Line Ab | 59985160002 | |||||
| SEVERED, Bo Ingemar | Director | 3 Osier Fields Kennington Ashford Kent | Swedish | Travel Service Director | 59985160001 |
Who are the persons with significant control of STENA LINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Line (Uk) Ltd | Nov 01, 2016 | Pluto House 19-33 Station Road TN23 1PP Ashford Suite 4, First Floor Kent United Kingdom | No | ||||||||||
| |||||||||||||
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