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STENA CARRON DRILLING LIMITED

STENA CARRON DRILLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTENA CARRON DRILLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09593988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for STENA CARRON DRILLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for STENA CARRON DRILLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Registration of charge 095939880022, created on Mar 26, 2025

    		24 pagesMR01

    Registration of charge 095939880023, created on Mar 26, 2025

    		24 pagesMR01

    Registration of charge 095939880024, created on Mar 26, 2025

    		24 pagesMR01

    Registration of charge 095939880025, created on Mar 26, 2025

    		24 pagesMR01

    Satisfaction of charge 095939880017 in full

    		1 pagesMR04

    Satisfaction of charge 095939880016 in full

    		1 pagesMR04

    Satisfaction of charge 095939880015 in full

    		1 pagesMR04

    Satisfaction of charge 095939880014 in full

    		1 pagesMR04

    Satisfaction of charge 095939880013 in full

    		1 pagesMR04

    Satisfaction of charge 095939880012 in full

    		1 pagesMR04

    Satisfaction of charge 095939880011 in full

    		1 pagesMR04

    Satisfaction of charge 095939880010 in full

    		1 pagesMR04

    Satisfaction of charge 095939880009 in full

    		1 pagesMR04

    Satisfaction of charge 095939880008 in full

    		1 pagesMR04

    Satisfaction of charge 095939880007 in full

    		1 pagesMR04

    Satisfaction of charge 095939880003 in full

    		1 pagesMR04

    Satisfaction of charge 095939880002 in full

    		1 pagesMR04

    Satisfaction of charge 095939880006 in full

    		1 pagesMR04

    Registration of charge 095939880018, created on Dec 17, 2024

    		25 pagesMR01

    Registration of charge 095939880019, created on Dec 17, 2024

    		24 pagesMR01

    Registration of charge 095939880020, created on Dec 17, 2024

    		24 pagesMR01

    Registration of charge 095939880021, created on Dec 17, 2024

    		25 pagesMR01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA
    View All Filings

    Who are the officers of STENA CARRON DRILLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNESS, Stuart Maxwell
    Arlington Street
    SW1A 1RE London
    6
    England
    		Secretary
    Arlington Street
    SW1A 1RE London
    6
    England
    		198322310001
    RONSBERG, Erik Bergsvein
    Arlington Street
    SW1A 1RE London
    6
    England
    		Director
    Arlington Street
    SW1A 1RE London
    6
    England
    		United KingdomBritish204914590002
    WYNESS, Stuart Maxwell
    Arlington Street
    SW1A 1RE London
    6
    England
    		Director
    Arlington Street
    SW1A 1RE London
    6
    England
    		United KingdomBritish164835240002
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    VINCE, Thomas James
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    		Director
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    		EnglandBritish178125620001
    WELO, Tom Peter Andreas Wiel
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    		Director
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    		United KingdomNorwegian45981990003
    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
    NameNotified OnAddressCeased
    Stena Drilling (Holdings) Limited
    Albemarle Street
    W1S 4JL London
    45
    England
    		Jun 01, 2016
    Albemarle Street
    W1S 4JL London
    45
    England
    		No
    Legal FormLimited Compnay
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Uk
    Registration Number02483165
    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.
    • license: CC0