STENA OILFIELD CHARTERING LIMITED
Overview
| Company Name | STENA OILFIELD CHARTERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07843945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA OILFIELD CHARTERING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is STENA OILFIELD CHARTERING LIMITED located?
| Registered Office Address | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA OILFIELD CHARTERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STENA OILFIELD CHARTERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Owen Banks as a director on Oct 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Mr Erik Bergsvein Ronsberg as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of STENA OILFIELD CHARTERING 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 | 164835050001 | ||||||||||
| RONSBERG, Erik Bergsvein | Director | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 204914590002 | |||||||||
| WYNESS, Stuart Maxwell | Director | Arlington Street SW1A 1RE London 6 England | Scotland | British | 164835240002 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BANKS, John Owen | Director | 45 Albemarle Street W1S 4JL London C/O Stena (Uk) Limited United Kingdom | Singapore | British | 158216870001 | |||||||||
| WELO, Thomas Peter Andreas Wiel | Director | 45 Albemarle Street W1S 4JL London C/O Stena (Uk) Limited United Kingdom | 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 OILFIELD CHARTERING 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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Does STENA OILFIELD CHARTERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance assignment | Created On Apr 03, 2012 Delivered On Apr 12, 2012 | Satisfied | Amount secured All monies due or to become due from the borrower, the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in connection with the assignor's insurances and any requisition compensation see image for full details. | ||||
Persons Entitled
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Transactions
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| Earnings assignment | Created On Apr 03, 2012 Delivered On Apr 12, 2012 | Satisfied | Amount secured All monies due or to become due from the borrower, the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in connection with the assignors earnings any charter in or charter out and any charter guarantee see image for full details. | ||||
Persons Entitled
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Transactions
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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