STENA DRILLING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

STENA DRILLING (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA DRILLING (HOLDINGS) LIMITED was incorporated 34 years ago on 20/03/1990 and has the registered number: 02483165. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA DRILLING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

6 ARLINGTON STREET
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARVIN EUGENE ODUM III Dec 1958 American Director 2019-08-20 CURRENT
MR STUART MAXWELL WYNESS Secretary 2011-03-31 CURRENT
MR PETER CLAESSON Sep 1965 Swedish Director 2008-03-14 CURRENT
MR ERIK BERGSVEIN RONSBERG Nov 1972 British Director 2017-01-01 CURRENT
MR DAN STEN OLSSON Feb 1947 Swedish Director CURRENT
CARL JOSEPH BURNETT Jan 1927 American Director RESIGNED
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director RESIGNED
HARRY STEPHEN ASSITER May 1957 British Director RESIGNED
DR CHRISTOPHER ERNEST FAY Apr 1945 British Director 1999-03-01 UNTIL 2019-08-19 RESIGNED
HERBJORN HANSSON Mar 1948 Norwegian Director 2006-03-17 UNTIL 2010-04-07 RESIGNED
MR ANDERS JANSSON Nov 1957 Swedish Director 2008-03-14 UNTIL 2022-12-07 RESIGNED
BIRGER LOWHAGEN Sep 1924 Swedish Director RESIGNED
THOMAS MICHEL ERNEST EHRET Mar 1952 French Director RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1995-04-27 UNTIL 1995-11-27 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Secretary RESIGNED
MR GEORGE ALBERT COWIE Mar 1946 Secretary 1995-11-27 UNTIL 2011-03-31 RESIGNED
MR TOM PETER ANDREAS WIEL WELO Sep 1947 Norwegian Director 1995-11-27 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena (Uk) Limited 2016-06-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TECHNIP UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA RIG CHARTERING LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TECHNIP OFFSHORE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
STENA FINANCE (U.K.) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STENA FERRIES LIMITED Dissolved... FULL 50100 - Sea and coastal passenger water transport
SUBSEA LEASING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STENA HSD LIMITED LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
STENA CARRON DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA WELLS LTD. LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
STENA LINE SCANDINAVIA AB SWEDEN Dissolved... FULL None Supplied
KATRINE LEASING LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
A & L CF (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
STENLOYAL LIMITED ABERDEEN SCOTLAND Active DORMANT 06200 - Extraction of natural gas
STRATHCONON FOREST LIMITED EDINBURGH, EH3 8HE SCOTLAND Active SMALL 02100 - Silviculture and other forestry activities
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMINC LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
DYNAMIC TOWER MIAMI LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DYNAMIC QATAR DEVELOPMENT LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
DYNAMIC WORLDWIDE COMMUNICATION LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STENA LNG (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
DYNAMIC LATIN AMERICA LTD LONDON ENGLAND Active DORMANT 71112 - Urban planning and landscape architectural activities
LATITUDE INVESTMENT GROUP LTD LONDON ENGLAND Active DORMANT 66300 - Fund management activities
INVESTMENT ONE GLOBAL ADVISORS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
DYNAMIC NORTH AMERICA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
LATITUDE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied