SUBSEA LEASING LIMITED

Overview

Company Name	SUBSEA LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02310248
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1988

Summary

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

What is the purpose of SUBSEA LEASING LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SUBSEA LEASING LIMITED located?

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

What were the previous names of SUBSEA LEASING LIMITED?

Previous Company Names
Company Name	From	Until
STENA SUBSEA LEASING LIMITED	Sep 08, 2004	Sep 08, 2004
MAXIFLAIR LIMITED	Oct 28, 1988	Oct 28, 1988

What are the latest accounts for SUBSEA LEASING LIMITED?

Next Accounts
Overdue	No
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 SUBSEA LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for SUBSEA LEASING LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Nov 18, 2024	Change of details for Stena Drilling (Holdings) Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 06, 2023	Statement of capital following an allotment of shares on Dec 23, 2020 Capital: GBP 36,586,450	4 pages	SH01

Nov 18, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 11, 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022	2 pages	CH01

Nov 17, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021	1 pages	AD01

Aug 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 01, 2021	Director's details changed for Mr Peter Claesson on Apr 01, 2021	2 pages	CH01

Feb 22, 2021	Appointment of Ms Dora Annika Melville Hult as a director on Feb 22, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Staffan Werner Hultgren as a director on Feb 22, 2021	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019	2 pages	CH01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Feb 23, 2018	Appointment of Mr Stuart Maxwell Wyness as a director on Feb 23, 2018	2 pages	AP01

View All Filings

Who are the officers of SUBSEA LEASING 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				159203890001
CLAESSON, Peter Kallarlyckevagen 429 35 Kullavik 4 Sweden	Mar 14, 2008		Director	Kallarlyckevagen 429 35 Kullavik 4 Sweden	Sweden	Swedish	1965-9	128875410001
HULT, Dora Annika Melville Arlington Street SW1A 1RE London 6 England	Feb 22, 2021		Director	Arlington Street SW1A 1RE London 6 England	Sweden	Swedish	1973-4	279980640001
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
WYNESS, Stuart Maxwell Arlington Street SW1A 1RE London 6 England	Feb 23, 2018		Director	Arlington Street SW1A 1RE London 6 England	United Kingdom	British	1971-7	164835240002
ASSITER, Harry Stephen The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		Apr 27, 1995	Secretary	The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		British		9489300001
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Nov 27, 1995	Mar 31, 2011	Secretary	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire		British		10280510001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Apr 27, 1995	Nov 27, 1995	Secretary	125 Home Park Road Wimbledon SW19 7HT London		Italian		101638560001
ASSITER, Harry Stephen The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		Jan 20, 1995	Director	The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		British	1957-5	9489300001
BANKS, John Owen 45 Albemarle Street London W1S 4JL	Nov 06, 2009	Oct 10, 2016	Director	45 Albemarle Street London W1S 4JL	Singapore	British	1942-9	146750350002
CARLSSON, Svante Wilhelm Hallandsgatan 3 S 41139 Gothenburg Sweden		Mar 14, 2008	Director	Hallandsgatan 3 S 41139 Gothenburg Sweden	Sweden	Swedish	1948-9	21485110001
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		Nov 25, 2005	Director	Svealiden 18 S431-39 Molndal Sweden		Swedish	1951-10	21432420002
WELO, Tom Peter Andreas Wiel 45 Albemarle Street London W1S 4JL	Nov 06, 2009	Dec 31, 2016	Director	45 Albemarle Street London W1S 4JL	United Kingdom	Norwegian	1947-9	45981990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSEA LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Drilling (Holdings) Limited

Jun 01, 2016

Arlington Street

SW1A 1RE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	0283165

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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