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 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
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 |