STENA DRILLING (HOLDINGS) LIMITED

Overview

Company Name	STENA DRILLING (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02483165
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1990

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 (HOLDINGS) LIMITED?

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

Where is STENA DRILLING (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TRAVELHOLD LIMITED	Mar 20, 1990	Mar 20, 1990

What are the latest accounts for STENA DRILLING (HOLDINGS) 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 STENA DRILLING (HOLDINGS) 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 STENA DRILLING (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jan 08, 2025	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 62,659,893 Capital: USD 482,000,000	3 pages	SH01

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Oct 29, 2024	Statement of capital following an allotment of shares on Oct 09, 2024 Capital: GBP 62,659,893 Capital: USD 311,000,000	3 pages	SH01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Mar 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 16, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 19, 2023	Statement of capital following an allotment of shares on Dec 21, 2022 Capital: GBP 62,659,893 Capital: USD 251,000,000	8 pages	SH01

Jan 12, 2023	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Termination of appointment of Anders Jansson as a director on Dec 07, 2022	1 pages	TM01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 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	23 pages	AA

Apr 01, 2021	Director's details changed for Mr Dan Sten Olsson on Apr 01, 2021	2 pages	CH01

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

Jan 12, 2021	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 62,659,893 Capital: USD 176,000,000	3 pages	SH01

Jan 05, 2021	Director's details changed for Mr Anders Jansson on Dec 12, 2017	2 pages	CH01

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	22 pages	AA

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

Aug 21, 2019	Appointment of Mr Marvin Eugene Odum Iii as a director on Aug 20, 2019	2 pages	AP01

Aug 20, 2019	Termination of appointment of Christopher Ernest Fay as a director on Aug 19, 2019	1 pages	TM01

View All Filings

Who are the officers of STENA DRILLING (HOLDINGS) 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				159203600001
CLAESSON, Peter Kallarlyckevagen 429 35 Kullavik 4 Sweden	Mar 14, 2008		Director	Kallarlyckevagen 429 35 Kullavik 4 Sweden	Sweden	Swedish	1965-9	128875410001
ODUM III, Marvin Eugene Albemarle Street W1S 4JL London 45 England	Aug 20, 2019		Director	Albemarle Street W1S 4JL London 45 England	United States	American	1958-12	261655550001
OLSSON, Dan Sten Bogatan 28 Gothenburg S-412 72 Sweden			Director	Bogatan 28 Gothenburg S-412 72 Sweden	Sweden	Swedish	1947-2	57713320001
RONSBERG, Erik Bergsvein Arlington Street SW1A 1RE London 6 England	Jan 01, 2017		Director	Arlington Street SW1A 1RE London 6 England	United Kingdom	British	1972-11	204914590001
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
BURNETT, Carl Joseph Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		Mar 11, 1999	Director	Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		American	1927-1	29841020001
CARLSSON, Svante Wilhelm, Mr. Terassgatan 5 Gothenburg Sweden 41133		Dec 21, 2009	Director	Terassgatan 5 Gothenburg Sweden 41133	Sweden	Swedish	1948-9	21485110005
EHRET, Thomas Michel Ernest 28 Forrest Road AB2 4BS Aberdeen Aberdeenshire		Jan 20, 1995	Director	28 Forrest Road AB2 4BS Aberdeen Aberdeenshire		French	1952-3	20962190001
FAY, Christopher Ernest, Dr Merrifield Links Road Bramley GU5 0AL Guildford Surrey	Mar 01, 1999	Aug 19, 2019	Director	Merrifield Links Road Bramley GU5 0AL Guildford Surrey	England	British	1945-4	2793380001
HANSSON, Herbjorn Leif Weldingsvei 20 Sandefjord 3208 Norway	Mar 17, 2006	Apr 07, 2010	Director	Leif Weldingsvei 20 Sandefjord 3208 Norway	Norway	Norwegian	1948-3	102287580001
JANSSON, Anders Drakenbergsgatan 412 69 Gothenburg 37 Sweden	Mar 14, 2008	Dec 07, 2022	Director	Drakenbergsgatan 412 69 Gothenburg 37 Sweden	Sweden	Swedish	1957-11	128889810001
LOWHAGEN, Birger Skaarmogatan 5 21611 Malmo FOREIGN Sweden		Nov 28, 1997	Director	Skaarmogatan 5 21611 Malmo FOREIGN Sweden		Swedish	1924-9	21599080001
WELO, Tom Peter Andreas Wiel 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Nov 27, 1995	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 DRILLING (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena (Uk) Limited

Jun 01, 2016

Albemarle Street

W1S 4JL London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	02766012

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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