STENA DRILLING HR LIMITED

Overview

Company Name	STENA DRILLING HR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06020955
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

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 HR LIMITED?

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

Where is STENA DRILLING HR LIMITED located?

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

What are the latest accounts for STENA DRILLING HR 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 HR 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 HR 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	23 pages	AA

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	21 pages	AA

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

Aug 17, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

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

Jun 24, 2022	Full accounts made up to Dec 31, 2021	21 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	21 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	20 pages	AA

Nov 15, 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 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

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

Jul 06, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

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

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

View All Filings

Who are the officers of STENA DRILLING HR 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				159203110001
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
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Dec 06, 2006	Mar 31, 2011	Secretary	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire		British		10280510001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Dec 06, 2006	Dec 06, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BANKS, John Owen 2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore	Apr 12, 2007	Apr 27, 2008	Director	2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore	Singapore	British	1942-9	119652270001
CARLSSON, Svante Wilhelm Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden	Dec 06, 2006	Apr 12, 2007	Director	Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden	Sweden	Swedish	1948-9	126524710001
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Apr 12, 2007	Mar 31, 2011	Director	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	United Kingdom	British	1946-3	10280510001
HULTGREN, Staffan Werner Sveagartan 12 Gotegorg Y13 1y Sweden	Apr 27, 2008	Feb 22, 2021	Director	Sveagartan 12 Gotegorg Y13 1y Sweden	Sweden	Swedish	1961-12	109373860001
HULTGREN, Staffan Werner Sveagartan 12 Gotegorg Y13 1y Sweden	Dec 06, 2006	Apr 12, 2007	Director	Sveagartan 12 Gotegorg Y13 1y Sweden	Sweden	Swedish	1961-12	109373860001
WELO, Thomas Peter Andreas Wiel 5 The Policies Dalmuinzie Road AB15 9EB Bieldside Aberdeenshire	Dec 06, 2006	Dec 31, 2016	Director	5 The Policies Dalmuinzie Road AB15 9EB Bieldside Aberdeenshire	United Kingdom	Norwegian	1947-9	158216640001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Dec 06, 2006	Dec 06, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENA DRILLING HR 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	Uk
Legal Authority	Compaies Act
Place Registered	Companies House Uk
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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