STENA LNG (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STENA LNG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA LNG (UK) LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919387. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA LNG (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight 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 MAURO MATTIUZZO Aug 1957 English Director 2017-12-08 CURRENT
MR MIKAEL STENVALLER Jul 1973 Swedish Director 2015-12-16 CURRENT
MR MICHAEL HUGH PERCY Sep 1949 British Director 2015-12-16 CURRENT
MS ANNIKA HULT Apr 1973 Swedish Director 2021-01-05 CURRENT
MR IAN HAMPTON Mar 1981 British Director 2016-09-13 CURRENT
JENNY KATE CARTER Secretary 2022-02-09 CURRENT
MR DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-05-19 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-16 UNTIL 2015-12-16 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2015-12-16 UNTIL 2015-12-16 RESIGNED
STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2015-12-16 UNTIL 2021-01-05 RESIGNED
MR HANS ERIK NOREN Jan 1957 Swedish Director 2015-12-16 UNTIL 2022-05-27 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2015-12-16 UNTIL 2016-12-08 RESIGNED
MR PETRUS FRANCISCUS DE WEKKER Jul 1947 Dutch Director 2015-12-16 UNTIL 2017-12-08 RESIGNED
MR THOMAS SVEN ANDERSSON Secretary 2015-12-16 UNTIL 2022-02-09 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 ROPAX LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA FINANCE (U.K.) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STENA (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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TTNYR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELTA TATL UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 51101 - Scheduled passenger air transport
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies

Nearby Companies

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 DUBAI DEVELOPMENT LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
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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