STENA SPEY SERVICES LIMITED
Overview
| Company Name | STENA SPEY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07843238 |
| 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 SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is STENA SPEY SERVICES LIMITED located?
| Registered Office Address | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA SPEY SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for STENA SPEY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 21, 2022
| 4 pages | SH01 | ||
Satisfaction of charge 078432380004 in full | 1 pages | MR04 | ||
Satisfaction of charge 078432380006 in full | 1 pages | MR04 | ||
Satisfaction of charge 078432380005 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Albemarle Street London W1S 4JL England to 6 Arlington Street London SW1A 1RE on Nov 09, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Mar 18, 2018
| 3 pages | SH01 | ||
Who are the officers of STENA SPEY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYNESS, Stuart Maxwell | Secretary | Arlington Street SW1A 1RE London 6 England | British | 164835120001 | ||||||||||
| RONSBERG, Erik Bergsvein | Director | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 204914590001 | |||||||||
| WYNESS, Stuart Maxwell | Director | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 164835240002 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BANKS, John Owen | Director | Albemarle Street W1S 4JL London 45 England | Singapore | British | 158216870001 | |||||||||
| WELO, Thomas Peter Andreas Wiel | Director | Albemarle Street W1S 4JL London 45 England | United Kingdom | Norwegian | 158216640001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of STENA SPEY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Drilling (Holdings) Limited | Jun 01, 2016 | Albemarle Street W1S 4JL London 45 England | No | ||||||||||
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Natures of Control
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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