STENA SPEY CHARTERING LIMITED

Overview

Company Name	STENA SPEY CHARTERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08304564
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2012

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 CHARTERING LIMITED?

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

Where is STENA SPEY 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 SPEY CHARTERING 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 SPEY CHARTERING 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 SPEY CHARTERING 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	22 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	21 pages	AA

Jan 03, 2023	Satisfaction of charge 083045640001 in full	1 pages	MR04

Nov 15, 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	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

Sep 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 13, 2021	Registration of charge 083045640001, created on Apr 01, 2021	17 pages	MR01

Feb 23, 2021	Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 20, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Nov 30, 2019	5 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 12, 2019	Accounts for a dormant company made up to Nov 30, 2018	5 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	5 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Accounts for a dormant company made up to Nov 30, 2016	5 pages	AA

Jan 10, 2017	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on Dec 31, 2016	1 pages	TM01

View All Filings

Who are the officers of STENA SPEY CHARTERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WYNESS, Stuart Maxwell

Nov 22, 2012

Secretary

Arlington Street

SW1A 1RE London

England

British

177547370001

RONSBERG, Erik Bergsvein

Mar 31, 2016

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1972-11

204914590002

WYNESS, Stuart Maxwell

Nov 22, 2012

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1971-7

164835240002

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Nov 22, 2012

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

WELO, Thomas Peter Andreas Wiel

Nov 22, 2012

Dec 31, 2016

Director

Albemarle Street

W1S 4JL London

United Kingdom

Norwegian

1947-9

158216640001

WESTON, Clive

Nov 22, 2012

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 SPEY CHARTERING 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	Comapnies Act Uk
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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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