STENA DRILLMAX ICE LIMITED

Overview

Company Name	STENA DRILLMAX ICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07878775
Jurisdiction	England/Wales
Date of Creation	Dec 12, 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 DRILLMAX ICE LIMITED?

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

Where is STENA DRILLMAX ICE LIMITED located?

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

What are the latest accounts for STENA DRILLMAX ICE 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 DRILLMAX ICE 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 DRILLMAX ICE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Registration of charge 078787750014, 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	31 pages	AA

Apr 02, 2025	Registration of charge 078787750010, created on Mar 26, 2025	24 pages	MR01

Apr 02, 2025	Registration of charge 078787750011, created on Mar 26, 2025	24 pages	MR01

Apr 02, 2025	Registration of charge 078787750012, created on Mar 26, 2025	24 pages	MR01

Apr 02, 2025	Registration of charge 078787750013, created on Mar 26, 2025	24 pages	MR01

Jan 08, 2025	Satisfaction of charge 078787750007 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 078787750008 in full	1 pages	MR04

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Registration of charge 078787750009, created on Aug 21, 2024	17 pages	MR01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jun 04, 2024	Registration of charge 078787750007, created on Jun 03, 2024	25 pages	MR01

Jun 04, 2024	Registration of charge 078787750008, created on Jun 03, 2024	25 pages	MR01

Mar 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Feb 21, 2024	Registration of charge 078787750005, created on Feb 15, 2024	24 pages	MR01

Feb 21, 2024	Registration of charge 078787750006, created on Feb 15, 2024	24 pages	MR01

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	22 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 15, 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 15, 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

View All Filings

Who are the officers of STENA DRILLMAX ICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WYNESS, Stuart Maxwell

Dec 12, 2011

Secretary

Arlington Street

SW1A 1RE London

England

British

165716180001

RONSBERG, Erik Bergsvein

Mar 31, 2016

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1972-11

204914590002

WYNESS, Stuart Maxwell

Dec 12, 2011

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1971-7

164835240002

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Dec 12, 2011

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

BANKS, John Owen

Dec 12, 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

Dec 12, 2011

Dec 31, 2016

Director

45 Albemarle Street

W1S 4JL London

C/O Stena (Uk) Limited

United Kingdom

Norwegian

1947-9

158216640001

WESTON, Clive

Dec 12, 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 DRILLMAX ICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Drilling (Holdings) Limited

Jun 01, 2016

Albemarle Street

W1S 4JL London

0283165

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
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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