STENA LINE PORTS LIMITED - LONDON


Company Profile Company Filings

Overview

STENA LINE PORTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA LINE PORTS LIMITED was incorporated 42 years ago on 26/10/1981 and has the registered number: 01593558. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA LINE PORTS 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
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GRAY Secretary 2019-10-22 CURRENT
MS ANNA MARICA DERENSTRAND Oct 1967 Swedish Director 2014-10-13 CURRENT
MR SINDO DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-11-30 CURRENT
MR DOUGLAS GRAY Sep 1978 British Director 2022-12-01 CURRENT
MR ULF NIKLAS MARTENSSON Jan 1971 Swedish Director 2014-10-13 CURRENT
MR IAN JAMES HAMPTON Mar 1981 British Director 2018-08-21 CURRENT
FRANCIS WILLIAM OLOHAN Nov 1937 British Director RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Director 2008-04-03 UNTIL 2021-11-30 RESIGNED
CLAES GORAN STIGNE Dec 1953 Swedish Director RESIGNED
CLAES GORAN STIGNE Dec 1953 Swedish Director 1993-07-04 UNTIL 1997-08-31 RESIGNED
ROBERT EWAN PARK Aug 1952 British Director RESIGNED
TECHNICAL OPERATION DIRECTOR BJARNE ERIK KOITRAND Oct 1969 Swedish Director 2011-11-14 UNTIL 2014-10-13 RESIGNED
BO INGEMAR SEVERED Jan 1955 Swedish Director 1998-08-06 UNTIL 2003-01-13 RESIGNED
CARL FREDERIK BERTIL LANTZ Apr 1961 Swedish Director 2004-09-09 UNTIL 2006-11-01 RESIGNED
MR HANS ERIK NOREN Jan 1957 Swedish Director 2016-02-01 UNTIL 2022-05-25 RESIGNED
MICHAEL ANDRE MCGRATH Nov 1961 Swedish Director 2006-11-01 UNTIL 2014-03-03 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2010-01-01 UNTIL 2016-02-01 RESIGNED
MR JAN AKE CHRISTER OLSSON Mar 1949 Swedish Director 1998-10-09 UNTIL 2011-06-01 RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Secretary 1999-01-01 UNTIL 2019-10-22 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Secretary RESIGNED
MR MAURICE STOREY Jun 1943 British Director RESIGNED
ROGER STEPHEN THOMAS Jun 1948 British Director 1996-05-07 UNTIL 1996-10-14 RESIGNED
MR ADRIANUS ANTONIE VINJU Jan 1944 Dutch Director RESIGNED
MR ROBERT ALAN HOLMES Dec 1952 British Director RESIGNED
LARS EINAR ROLAND JOHANSSON Feb 1937 Swedish Director RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2003-01-13 UNTIL 2012-11-30 RESIGNED
MR RUDOLF ION JOSEPH AGNEW Mar 1934 British Director RESIGNED
JOHN ROBERT AKERLUND May 1952 Swedish Director 2002-09-01 UNTIL 2011-09-29 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director RESIGNED
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director RESIGNED
HELEN DEEBLE Sep 1961 British Director 1996-10-14 UNTIL 1998-01-04 RESIGNED
MR JOHN ROBERT GOVETT Mar 1960 British Director RESIGNED
MR LARS ANDERS HEDBERG Jul 1945 Swedish Director RESIGNED
OLA HELGESSON Apr 1968 Swedish Director 2011-06-01 UNTIL 2014-10-13 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Director 1998-03-04 UNTIL 1998-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena Line (Uk) Ltd 2016-11-01 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 HOLIDAYS LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED RICHMOND Active SMALL 94110 - Activities of business and employers membership organizations
STENA LINE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
STENA SPEY DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA LINE (UK) OPERATIONS FINANCE LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
P&O FERRIES (SHORT SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
INVICTA MARINE MANNING LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
COMPANY COUNSEL LIMITED DARTFORD Dissolved... MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
STENA LINE CAIRNRYAN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MOOR COURT RESIDENTS ASSOCIATION LIMITED STROUD ENGLAND Active MICRO ENTITY 98000 - Residents property management
STENA LINE (IRISH SEA) LIMITED LONDON Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA LINE LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
STENA LINE HOLIDAYS LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
STENA CARRON DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
DYNAMIC EXS LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities
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
INVESTMENT ONE GLOBAL ADVISORS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing 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