STENA RIG CHARTERING LIMITED

Overview

Company Name	STENA RIG CHARTERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01527443
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1980
Date of Cessation	Jul 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STENA RIG CHARTERING LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is STENA RIG CHARTERING LIMITED located?

Registered Office Address	6 Arlington Street SW1A 1RE London England
Undeliverable Registered Office Address	No

What were the previous names of STENA RIG CHARTERING LIMITED?

Previous Company Names
Company Name	From	Until
JOSAM MARINE INVESTMENT LIMITED	Dec 31, 1981	Dec 31, 1981
SOVRETTO LIMITED	Nov 11, 1980	Nov 11, 1980

What are the latest accounts for STENA RIG CHARTERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for STENA RIG CHARTERING LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022	2 pages	CH01

May 03, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2022	Application to strike the company off the register	3 pages	DS01

Feb 09, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 15 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 26 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 24 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 25 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 22 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 23 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of STENA RIG CHARTERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNESS, Stuart Maxwell Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	Mar 31, 2011		Secretary	Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland				159202310001
CLAESSON, Peter Kallarlyckevagen 429 35 Kullavik 4 Sweden	Mar 14, 2008		Director	Kallarlyckevagen 429 35 Kullavik 4 Sweden	Sweden	Swedish	1965-9	128875410001
RONSBERG, Erik Bergsvein Arlington Street SW1A 1RE London 6 England	Mar 31, 2016		Director	Arlington Street SW1A 1RE London 6 England	United Kingdom	British	1972-11	204914590002
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Sep 12, 1996	Mar 31, 2011	Secretary	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire		British		10280510001
GOFF, David James Ames House 6 Duke Of York Street SW1Y 6LJ London		Sep 12, 1996	Secretary	Ames House 6 Duke Of York Street SW1Y 6LJ London		British		49769920001
BAKHSH, Rehab Abdullah P O Box 459 FOREIGN Jeddah 21411 Saudi Arabia		Dec 02, 1995	Director	P O Box 459 FOREIGN Jeddah 21411 Saudi Arabia		Saudi Arabian	1960-9	28160670001
BAKHSH, Samauel Abdullah Taha PO BOX 459 Jeddah Saudi Arabia	Jan 24, 1996	Sep 12, 1996	Director	PO BOX 459 Jeddah Saudi Arabia		Saudi	1968-11	46417160001
CARLSSON, Svante Wilhelm, Mr. Terassgatan 5 Gothenburg Sweden 41133	Sep 12, 1996	Mar 14, 2008	Director	Terassgatan 5 Gothenburg Sweden 41133	Sweden	Swedish	1948-9	21485110005
HERMELIN, Bengt Axel Olof 72 Illingworth SL4 4UP Windsor Berkshire		Sep 12, 1996	Director	72 Illingworth SL4 4UP Windsor Berkshire		Swedish	1945-11	19697280001
HULTGREN, Staffan Werner Sveagartan 12 Gotegorg Y13 1y Sweden	Nov 25, 2005	Feb 22, 2021	Director	Sveagartan 12 Gotegorg Y13 1y Sweden	Sweden	Swedish	1961-12	109373860001
OLOFSSON, Peter Svealiden 18 S431-39 Molndal Sweden	Sep 12, 1996	Nov 25, 2005	Director	Svealiden 18 S431-39 Molndal Sweden		Swedish	1951-10	21432420002
WELO, Tom Peter Andreas Wiel 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Sep 12, 1996	Dec 31, 2016	Director	5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	Norwegian	1947-9	45981990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENA RIG CHARTERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Drilling (Holdings) Limited

Jun 01, 2016

Albemarle Street

W1S 4JL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England
Registration Number	02483165

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STENA RIG CHARTERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of insurances and requisition compensation	Created On Dec 10, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the insurances and requistion compensation of each ship and linkspan,. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 29, 2004Registration of a charge (395) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment of insurances and requisition compensation	Created On Dec 18, 1996 Delivered On Jan 08, 1997	Satisfied	Amount secured All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 and the security documents (as defined)
	Short particulars All the company's right title and interest present & future in and to the insurances of each ship. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken as Security Agent for Itself and the Beneficiaries (As Defined)
	Transactions Jan 08, 1997Registration of a charge (395) Feb 09, 2022Satisfaction of a charge (MR04)
Deed of charge	Created On Nov 26, 1993 Delivered On Dec 13, 1993	Satisfied	Amount secured Us dollars 5,750,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the loan agreement dated 26TH november 1993 and the security documents (as defined)
	Short particulars All rights,title and interest in the operating account.......see form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1993Registration of a charge (395) Feb 09, 2022Satisfaction of a charge (MR04)
Deed of charge	Created On Nov 26, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured Us$ 5,750,000 and all other monies due or to become due from stena hsd limited to the chargee under the terms of the loan agreement dated 26 november 1993 and the security documents (as defined) and the principal sum of us$ 5,750,000 and all other monies due or owing from windsor drilling company limited to the chargee under the terms of the loan agreement dated 26 november 1993 and the security documents (as defined)
	Short particulars Fixed charge over all the company's rights title and interest in and to the operating account and the deposit account and all monies standing to the credit thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1993Registration of a charge (395) Feb 09, 2022Satisfaction of a charge (MR04)
Deed of covenant	Created On Nov 26, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined)
	Short particulars The "insurances" (as defined). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1993Registration of a charge (395) Feb 09, 2022Satisfaction of a charge (MR04)
Deed of covenant	Created On Nov 26, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined)
	Short particulars The "insurances" (as defined). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1993Registration of a charge (395) Feb 09, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Dec 09, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or stena houlder limited to the chargee under the security documents as defined in this mortgage
	Short particulars All rights title and interest in "high seas driller" (see doc ref M177 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1991Registration of a charge (395) Dec 21, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 04, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from and/or stena houlder limited. Under the terms of the "security documents" as defined in the charge the company to the chargee.
	Short particulars All the company's rights, title and interest, present and future in and to the "operating account" numbered 40863769 (see form 395-ref M127 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1991Registration of a charge Dec 21, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Dec 29, 1989 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents (as defined therein)
	Short particulars All the company's rights title and interest, present and future in and to the earnings (as defined) of the semi-submersible self-propelled drilling rig named "high seas driller" registered in the name of bmbf of the port of london under official number 703396 (see form 395. ref M273 for full details).
	Persons Entitled Barclays Bank PLC Canadian Imperial Banks of Commerce
	Transactions Jan 15, 1990Registration of a charge Dec 21, 1993Statement of satisfaction of a charge in full or part (403a)
Charter agreement	Created On Dec 29, 1989 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or ot become due from the company and/or all or any of the other companies nbamed therein to the chargee under the terms of the various documents (as defined therein)
	Short particulars All the company's rights title and interest, present and future in and to the earnings (as defined) of the semi-submersible self-propelled drilling rig named "high seas driller" registered in the name of bmbf of the port of london under official number 703396 (see form 395. ref M273 for full details).
	Persons Entitled Barclays Bank PLC Canadian Imperial Bank of Commerce)(On Behalf of Itself and as Agent for Itself And Canadian Imperial Bank of Commerce
	Transactions Jan 15, 1990Registration of a charge Dec 21, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment of earnings	Created On Dec 29, 1989 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents (as defined therein)
	Short particulars All the company's rights title and interest present and future in and to the earnings (as defined) of the semi-submersible self-propelled drilling rig named "high seas driller" registered int he name of bmbf at the part of london under official number 703396 (see form 395. ref M271 for full details).
	Persons Entitled Canadian Imperial Bank of Commerce Barclays Bank PLC
	Transactions Jan 15, 1990Registration of a charge Dec 21, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Dec 29, 1989 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of various documents as defined therein
	Short particulars All the charterers and hmd's respective rights title and interest present and future in and to the hmd account (as defined) (see form 395 ref M277 for full details).
	Persons Entitled Barclays Bank PLC Canadian Imperial Bank of Commerce
	Transactions Jan 15, 1990Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Cash undertaking assignment	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 18/12/89, any of the security documents (as therein defined) and this charge.
	Short particulars All right title & interest in & to payments due from saudi maritime holding company (for full details see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1990Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Cash collateral security	Created On Dec 18, 1989 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 18/12/89 ("the agreement") and the security documents (as therein defined) and this charge
	Short particulars All right title & interest in & to all sums standing to the credit of the companys deposit a/c no 873801106 (for full details see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1990Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Supplemental cash undertaking assignment	Created On Dec 30, 1986 Delivered On Jan 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agents for the banks under the terms of an agreement dated 30/12/81 and the security documents
	Short particulars All monies due or to become due from 1) svenska kredit forsakringsakhiebuloget 2) al saudi banque 3) johnson line ab to the company under the terms of cash undertakings & dated 30/12/81 (for full details see form 395).
	Persons Entitled Barclays De Zoete Wedd Limited for Details)as Agent for the Banks (See Doc D Dated 30/12/86
	Transactions Jan 16, 1987Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Second supplemental indemnity agreement	Created On Dec 30, 1986 Delivered On Jan 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined
	Short particulars All the company's right, title & interest in an account no. 41221868 etc & all monies standing to the credit of such account. (See doc e dated 30/12/86 for full details).
	Persons Entitled Barclays De Zoete Wedd Limited for Details)as Agent for the Banks (See Doc D Dated 30/12/86
	Transactions Jan 16, 1987Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Supplemental assignment of earnings	Created On Dec 30, 1986 Delivered On Jan 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined
	Short particulars All the company's right title & interest in & to the earnings (as defined in the assignment) in respect of the semi-submersible self-propelled drilling rig named "high seas driller".
	Persons Entitled Barclays De Zoete Wedd Limited for Details)as Agent for the Banks (See Doc D Dated 30/12/86
	Transactions Jan 16, 1987Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Supplemental assignment of insurances	Created On Dec 30, 1986 Delivered On Jan 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined
	Short particulars All the company's right title & interest in & to the insurances (as defined in the assignment) in respect of the semi-submersible selfpropelled drilling rig named "high seas driller".
	Persons Entitled Barclays De Zoete Wedd Limitedor Details)as Agent for the Banks (See Doc Dated 30/12/86 F
	Transactions Jan 16, 1987Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Supplemental lease assignment	Created On Dec 30, 1986 Delivered On Jan 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined
	Short particulars All the company's right title & interest in a demise charterparty dated 15/7/83 as amended by a deed of variation dated 30/12/86 etc. (see doc dated 30/12/86 b for full details).
	Persons Entitled Barclays De Zoete Wedd Limitedor Details)as Agent for the Banks (See Doc Dated 30/12/86 F
	Transactions Jan 16, 1987Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Supplemental deed of charge	Created On Dec 30, 1986 Delivered On Jan 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited for itself & as agent for the banks as defined under the terms of an agreement dated 30/12/81 & deeds supplemental thereto & the security documents as defined
	Short particulars All the company's right title & interest in an account no. 60491160 etc & all monies standing to the credit of such account. (See doc dated 30/12/86 a for full details).
	Persons Entitled Barclays De Zoete Wedd Limitedor Details)as Agent for the Banks (See Doc Dated 30/12/86 F
	Transactions Jan 16, 1987Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Deed	Created On Jul 15, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto
	Short particulars All the company's right, title & interest in account no 60491160 in the name of hmd & all monies standing in credit of such account.
	Persons Entitled Barclays Merchant Bank Limitedfor Itself and as Agent
	Transactions Aug 02, 1983Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Assignment	Created On Jul 15, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto
	Short particulars All the company's right, title & interest in a charter party 15/7/83 in respect of a rig "high seas driller".
	Persons Entitled Barclays Merchant Bank Limitedfor Itself and as Agent
	Transactions Aug 02, 1983Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Assignment	Created On Jul 15, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of an agreement 30/12/81 and amended by a supplemental agreement 16/5/83 & deeds supplemental thereto
	Short particulars All the companys right, title & interest in the earnings of rig named "high seas driller".
	Persons Entitled Barclays Merchant Bank Limitedfor Itself and as Agent
	Transactions Aug 02, 1983Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Assignment	Created On May 16, 1983 Delivered On May 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to barclays merchant bank limited for itself and agent for the banks named therein supplemental to an original indemnity agreement dated 30.12.81 and deeds supplemental thereto.
	Short particulars All the company's right title and interest, present and future in and to three undertakings. (For full details see doc. M23).
	Persons Entitled Barclays Merchant Bank Limited
	Transactions May 23, 1983Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)
Assignment	Created On Dec 30, 1981 Delivered On Jan 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an indemnity and commitment letter agreement dated 30-4-81 as amended by a further letter agreement dated 30.12.81
	Short particulars All the charterers right title & interest present & future in & to an account with williams & glyns bank LTD (the preconstruction deposit account) (see doc M22).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1982Registration of a charge Feb 09, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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