STENA SPEY DRILLING LIMITED
Overview
| Company Name | STENA SPEY DRILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02540066 |
| 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 SPEY DRILLING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is STENA SPEY 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 SPEY DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENA LINE IT SERVICES LIMITED | Nov 06, 1995 | Nov 06, 1995 |
| STENA DATA U.K. LIMITED | Nov 23, 1990 | Nov 23, 1990 |
| LEAGUEPRIZE LIMITED | Sep 17, 1990 | Sep 17, 1990 |
What are the latest accounts for STENA SPEY 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 SPEY DRILLING LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for STENA SPEY DRILLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mats Anders Carlsson on Mar 06, 2008 | 1 pages | CH01 | ||
Change of details for Mr Dan Sten Olsson as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Angelos Gregoriades as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Stephen Robert Clarkson as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Mats Allan Mikael Nilsson as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mats Anders Carlsson on Jan 24, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Costas Christoforou on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mats Anders Carlsson on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mats Anders Carlsson on Apr 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Cymanco Services Limited on Jan 01, 2021 | 2 pages | CH04 | ||
Termination of appointment of Ole Lindoe as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STENA SPEY DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYMANCO SERVICES LIMITED | Secretary | Esperidon 4th Floor P.C. 2001, Strovolos, Nicosia, 5 Cyprus |
| 78768910014 | ||||||||||||||
| CARLSSON, Mats Anders | Director | Rortangen 442 98 Kode 111c Sweden | Sweden | Swedish | 349562360001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | 1 Pontou Street, Apartment 102, Ayios Andreas, FOREIGN Nicosia 1107 Cyprus | Cyprus | Cypriot | 105346110001 | |||||||||||||
| NILSSON, Mats Allan Mikael, Mr. | Director | 28th October Street, No. 237 CY3035 Limassol Lophitis Business Center Ii Cyprus | Cyprus | Swedish | 322842530001 | |||||||||||||
| COWIE, George Albert | Secretary | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | 10280510001 | ||||||||||||||
| POLKINGHORNE, Christopher John | Secretary | 33 Northwold CB6 1BG Ely Cambridgeshire | British | 7161130003 | ||||||||||||||
| STRACEY, Leslie David | Secretary | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | British | 62071730001 | ||||||||||||||
| AGROTIS, Stavros Andreou | Director | 45 Albemarle Street London W1S 4JL | Cyprus | Cypriot | 139137940001 | |||||||||||||
| BANKS, John Owen | Director | 2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore | Singapore | British | 119652270001 | |||||||||||||
| BJORKBORG, Hans Gunnar | Director | Smedjebachen 21 S446 35 Alavangen Sweden | Swedish | 54252040001 | ||||||||||||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||||||||||
| CARLSSON, Svante Wilhelm | Director | Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden | Sweden | Swedish | 126524710001 | |||||||||||||
| CLARKSON, Stephen Robert | Director | 223 Saint Andrews Street Cy-3036, Limassol Columbia Plaza, Townhouse 2 Cyprus | Cyprus | British | 121843500007 | |||||||||||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||||||||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | 49967450001 | ||||||||||||||
| GREGORIADES, Angelos | Director | 237, 28th October Street Limassol 3035 Lophitis Business Centre Ii Cyprus | Cyprus | Cypriot | 262423650001 | |||||||||||||
| HAMMARSKJOLD, Alexis | Director | Amundovik 28 430 80 Hovas Sweden | Swedish | 40212260001 | ||||||||||||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | 33461900001 | ||||||||||||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | 3847280003 | |||||||||||||
| HOLMES, Robert Alan | Director | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | 13816740001 | ||||||||||||||
| HULT, Dora Annika Melville | Director | 45 Albemarle Street London W1S 4JL | Luxembourg | Swedish | 158684220001 | |||||||||||||
| HULTGREN, Staffan Werner | Director | Stegerholmsv. 10 FOREIGN Gothenburg 42167 Sweden | Sweden | Swedish | 119721530001 | |||||||||||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | 60876470001 | ||||||||||||||
| LINDEBERG, Mats Gunnar | Director | Doppinggrand 2 Falsterbo S-23011 Sweden | Swedish | 30308670001 | ||||||||||||||
| LINDOE, Ole | Director | Sirina Street 13 Tala Paphos Cy 8577 Cyprus | Cyprus | Norwegian | 137864060001 | |||||||||||||
| MERCER, Timothy D | Director | 8901 Memorial Drive Houston Texas 77024 | Usa | Us Citizen | 121844020001 | |||||||||||||
| OLOHAN, Francis William | Director | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | 5110310001 | ||||||||||||||
| OLSSON, Claes Olof | Director | 3 Osier Field Kennington TN25 4PL Ashford Kent | Swedish | 54028090001 | ||||||||||||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||||||||||
| PARK, Robert Ewan | Director | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | 1416510002 | ||||||||||||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | 59985160002 | ||||||||||||||
| THOMAS, Roger Stephen | Director | 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 4963230001 | ||||||||||||||
| WELO, Thomas Peter Andreas Wiel | Director | 5 The Policies Dalmuinzie Road AB15 9EB Bieldside Aberdeenshire | United Kingdom | Norwegian | 158216640001 |
Who are the persons with significant control of STENA SPEY DRILLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Apr 06, 2016 | Arlington Street SW1A 1RE London 6 England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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. - license: CC0