STENA FORTH DRILLING LIMITED

Overview

Company Name	STENA FORTH DRILLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07843237
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2011

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 FORTH DRILLING LIMITED?

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

Where is STENA FORTH DRILLING LIMITED located?

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

What are the latest accounts for STENA FORTH DRILLING 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 FORTH DRILLING 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 FORTH DRILLING LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Registration of charge 078432370004, created on Dec 03, 2025	21 pages	MR01

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	25 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Registration of charge 078432370003, created on Aug 21, 2024	17 pages	MR01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	22 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 11, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021	1 pages	AD01

Sep 28, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Sep 28, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Aug 06, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 11, 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	19 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 11, 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 FORTH DRILLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WYNESS, Stuart Maxwell

Nov 11, 2011

Secretary

Arlington Street

SW1A 1RE London

England

British

164834920001

RONSBERG, Erik Bergsvein

Mar 31, 2016

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1972-11

204914590002

WYNESS, Stuart Maxwell

Nov 11, 2011

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1971-7

164835240002

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Nov 11, 2011

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

BANKS, John Owen

Nov 11, 2011

Oct 10, 2016

Director

45 Albemarle Street

W1S 4JL London

C/O Stena (Uk) Limited

United Kingdom

Singapore

British

1942-9

158216870001

WELO, Thomas Peter Andreas Wiel

Nov 11, 2011

Dec 31, 2016

Director

45 Albemarle Street

W1S 4JL London

C/O Stena (Uk) Limited

United Kingdom

Norwegian

1947-9

158216640001

WESTON, Clive

Nov 11, 2011

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENA FORTH DRILLING 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	Uk Companies Act
Place Registered	Companieshouse
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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