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STENA DON DRILLING LIMITED

STENA DON DRILLING LIMITED

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

    • Overview

    Company NameSTENA DON DRILLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11202361
    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 DON DRILLING LIMITED?

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

    Where is STENA DON DRILLING LIMITED located?

    Registered Office Address
    6 Arlington Street
    SW1A 1RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENA DON 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 DON DRILLING LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for STENA DON DRILLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 112023610003 in full

    		1 pagesMR04

    Registration of charge 112023610004, created on Nov 07, 2024

    		17 pagesMR01

    Registration of charge 112023610005, created on Nov 07, 2024

    		15 pagesMR01

    Registration of charge 112023610006, created on Nov 07, 2024

    		16 pagesMR01

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: USD 60,000,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 112023610002 in full

    		1 pagesMR04

    Registration of charge 112023610003, created on Dec 20, 2022

    		17 pagesMR01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Stuart Maxwell Wyness on May 11, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on Nov 09, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Mr Stuart Maxwell Wyness on Apr 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Erik Bergsvein Ronsberg on Apr 07, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STENA DON 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
    		243123310001
    RONSBERG, Erik Bergsvein
    Stena Drilling Ltd
    Greenbank Crescent
    AB12 3BG East Tullos
    Ullevi House
    Aberdeen
    United Kingdom
    		Director
    Stena Drilling Ltd
    Greenbank Crescent
    AB12 3BG East Tullos
    Ullevi House
    Aberdeen
    United Kingdom
    		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
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STENA DON DRILLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Feb 13, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    		Feb 13, 2018
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2483165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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.
    • license: CC0