STENA CARRON DRILLING LIMITED

Overview

Company Name	STENA CARRON DRILLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09593988
Jurisdiction	England/Wales
Date of Creation	May 15, 2015

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 CARRON DRILLING LIMITED?

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

Where is STENA CARRON 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 CARRON DRILLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STENA CARRON DRILLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for STENA CARRON DRILLING LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Satisfaction of charge 095939880017 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880016 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880015 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880014 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880013 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880012 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880011 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880010 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880009 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880008 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880007 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880003 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880002 in full	1 pages	MR04

Jan 08, 2025	Satisfaction of charge 095939880006 in full	1 pages	MR04

Dec 20, 2024	Registration of charge 095939880018, created on Dec 17, 2024	25 pages	MR01

Dec 20, 2024	Registration of charge 095939880019, created on Dec 17, 2024	24 pages	MR01

Dec 20, 2024	Registration of charge 095939880020, created on Dec 17, 2024	24 pages	MR01

Dec 20, 2024	Registration of charge 095939880021, created on Dec 17, 2024	25 pages	MR01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Satisfaction of charge 095939880001 in full	1 pages	MR04

Feb 05, 2024	Registration of charge 095939880014, created on Feb 01, 2024	25 pages	MR01

Feb 05, 2024	Registration of charge 095939880015, created on Feb 01, 2024	25 pages	MR01

Feb 05, 2024	Registration of charge 095939880016, created on Feb 01, 2024	24 pages	MR01

Feb 05, 2024	Registration of charge 095939880017, created on Feb 01, 2024	24 pages	MR01

View All Filings

Who are the officers of STENA CARRON DRILLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WYNESS, Stuart Maxwell

May 15, 2015

Secretary

Arlington Street

SW1A 1RE London

England

198322310001

RONSBERG, Erik Bergsvein

Mar 31, 2016

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1972-11

Company Director

204914590002

WYNESS, Stuart Maxwell

May 15, 2015

Director

Arlington Street

SW1A 1RE London

England

United Kingdom

British

1971-7

Company Director

164835240002

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

May 15, 2015

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

VINCE, Thomas James

May 15, 2015

Director

Albemarle Street

W1S 4JL London

United Kingdom

England

British

1991-7

Co Sec Assistant

178125620001

WELO, Tom Peter Andreas Wiel

May 15, 2015

Dec 31, 2016

Director

Albemarle Street

W1S 4JL London

United Kingdom

Norwegian

1947-9

Managing Director

45981990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENA CARRON 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 Compnay
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House, Uk
Registration Number	02483165

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

Does STENA CARRON DRILLING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 17, 2024 Delivered On Dec 20, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Dec 20, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2024 Delivered On Dec 20, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Dec 20, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2024 Delivered On Dec 20, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Dec 20, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2024 Delivered On Dec 20, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Dec 20, 2024Registration of a charge (MR01)
A registered charge	Created On Feb 01, 2024 Delivered On Feb 05, 2024	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 05, 2024Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 01, 2024 Delivered On Feb 05, 2024	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 05, 2024Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 01, 2024 Delivered On Feb 05, 2024	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 05, 2024Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 01, 2024 Delivered On Feb 05, 2024	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 05, 2024Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 09, 2023 Delivered On Feb 21, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 21, 2023Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 09, 2023 Delivered On Feb 21, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 21, 2023Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 09, 2023 Delivered On Feb 21, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 21, 2023Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 09, 2023 Delivered On Feb 21, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Feb 21, 2023Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2021 Delivered On Apr 16, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Apr 16, 2021Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2021 Delivered On Apr 16, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch as Pari Passu Collateral Agent
	Transactions Apr 16, 2021Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2020 Delivered On Feb 03, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch
	Transactions Feb 03, 2020Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2020 Delivered On Feb 03, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch
	Transactions Feb 03, 2020Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Aug 23, 2019 Delivered On Sep 05, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citicorp Trustee Company Limited (As Security Trustee)
	Transactions Sep 05, 2019Registration of a charge (MR01) Oct 06, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 23, 2019 Delivered On Sep 05, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citicorp Trustee Company Limited (As Security Trustee)
	Transactions Sep 05, 2019Registration of a charge (MR01) Oct 06, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2016 Delivered On Sep 28, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch
	Transactions Sep 28, 2016Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2016 Delivered On Jul 01, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch
	Transactions Jul 01, 2016Registration of a charge (MR01) Jan 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2016 Delivered On Jul 01, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch
	Transactions Jul 01, 2016Registration of a charge (MR01) Oct 04, 2016All of the property or undertaking has been released from the charge (MR05) Mar 11, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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