STENA ROPAX LIMITED - LONDON


Company Profile Company Filings

Overview

STENA ROPAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA ROPAX LIMITED was incorporated 45 years ago on 25/09/1978 and has the registered number: 01390769. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA ROPAX LIMITED - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-05-19 CURRENT
JENNY KATE CARTER Secretary 2022-02-09 CURRENT
MICHAEL HUGH PERCY Sep 1949 British Director 2002-11-04 CURRENT
MR MIKAEL FREDRIK STENVALLER Jul 1973 Swedish Director 2015-04-23 CURRENT
MR MAURO MATTIUZZO Aug 1957 English Director 2017-12-08 CURRENT
MS ANNIKA HULT Apr 1973 Swedish Director 2021-01-05 CURRENT
MR IAN HAMPTON Mar 1981 British Director 2016-09-13 CURRENT
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director RESIGNED
CARL JOSEPH BURNETT Jan 1927 American Director 1992-12-11 UNTIL 1999-12-31 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Director RESIGNED
ANDREW JOHN POUTEAUX Jun 1948 British Director 2002-11-04 UNTIL 2010-01-20 RESIGNED
MR PETRUS FRANCISCUS DE WEKKER Jul 1947 Dutch Director 2007-12-01 UNTIL 2017-12-08 RESIGNED
MRS MARICA ANNA DERENSTRAND Oct 1967 Swedish Director 2013-04-18 UNTIL 2014-12-03 RESIGNED
CHARLES ESMOND HILL DRURY Mar 1941 British Director 2002-11-04 UNTIL 2012-05-01 RESIGNED
STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2008-04-03 UNTIL 2021-01-05 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2010-04-15 UNTIL 2016-12-08 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Secretary RESIGNED
COLETTE SCHAGERLIND Jun 1951 Secretary 2002-11-04 UNTIL 2014-05-20 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1995-04-27 UNTIL 2002-11-04 RESIGNED
MR THOMAS SVEN ANDERSSON Secretary 2014-09-12 UNTIL 2022-02-09 RESIGNED
MR HANS ERIK NOREN Jan 1957 Swedish Director 2013-12-19 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Sten Olsson 2016-04-06 2/1947 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA LINE IRISH SEA FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA LINE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA FERRIES LIMITED Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA LINE (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STENA (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STENA NORTH SEA LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE CAIRNRYAN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STENA ICEMAX LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
STENA LNG (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
STENA BULK (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SBFB UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
NEVIS LEASING LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CALEDONIAN MACBRAYNE LIMITED PORT GLASGOW Active DORMANT 99999 - Dormant Company

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STENA CARRON DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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ODHIN CAPITAL LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CUSTOMSLINK LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
ANGLESEY LAND HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
STENA EVOLUTION DRILLING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
STENA NORTH ATLANTIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
ANGLESEY FREEPORT LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
STENA EVOLUTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport