Menna Overview
Here’s a quick overview of STENA LINE LIMITED 👀 — a London based business that started in 1978.
STENA LINE LIMITED
- Company statusactive
- Company No01402237
- Age47 years 8 months Incorporated 28 November 1978
- Officers7
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENA LINE LIMITED is an active company incorporated on 28 November 1978 and based in London, England. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Douglas Alexander | secretary | 22 Oct 2019 | |
| DERENSTRAND, Anna Marica | director | Oct 1967 | 13 Oct 2014 |
| FERNANDEZ-ARES, Sindo Dominic | director | Nov 1973 | 30 Nov 2021 |
| GRANT, Robert Paul | director | Aug 1967 | 01 Jun 2024 |
| GRAY, Douglas Alexander | director | Sep 1978 | 01 Dec 2022 |
| HAMPTON, Ian James | director | Mar 1981 | 20 Aug 2018 |
| MARTENSSON, Ulf Niklas | director | Jan 1971 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Line (Uk) Ltd | 01 Nov 2016 |
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FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James, MARTENSSON, Ulf Niklas, HIGGS, John Barton, STRACEY, Leslie David, AGNEW, Rudolph Joseph Ion, Sir, AKERLUND, John Robert, BLOMDAHL, Per Gunnar, CARLSSON, Svante Wilhelm, Mr., COOPER, William Gareth, DEEBLE, Helen, GOVETT, John Robert, HEDBERG, Lars Anders, HELGESSON, Ola, HOLMES, Robert Alan, JOHANSSON, Lars Einar Roland, LANTZ, Carl Frederik Bertil, LERENIUS, Bo Ake, MACLEOD, Kenneth, MCGRATH, Michael Andre, NOREN, Hans Erik, OLOHAN, Francis William, OLSSON, Jan Ake Christer, PARK, Robert Ewan, SEVERED, Bo Ingemar are mutual persons.
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FERNANDEZ-ARES, Sindo Dominic, CARLSSON, Svante Wilhelm, Mr., MACLEOD, Kenneth, NOREN, Hans Erik are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, MACLEOD, Kenneth, NOREN, Hans Erik are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, CARLSSON, Svante Wilhelm, Mr., MACLEOD, Kenneth, NOREN, Hans Erik are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, CARLSSON, Svante Wilhelm, Mr., MACLEOD, Kenneth, NOREN, Hans Erik are mutual persons.
GRAY, Douglas Alexander, MARTENSSON, Ulf Niklas are mutual persons.
GRAY, Douglas Alexander, MARTENSSON, Ulf Niklas are mutual persons.
HAMPTON, Ian James are mutual persons.
HIGGS, John Barton, BLOMDAHL, Per Gunnar, COOPER, William Gareth, DEEBLE, Helen, HEDBERG, Lars Anders, HOLMES, Robert Alan, LERENIUS, Bo Ake, OLOHAN, Francis William, OLSSON, Jan Ake Christer, PARK, Robert Ewan, SEVERED, Bo Ingemar are mutual persons.
HIGGS, John Barton, DEEBLE, Helen, GOVETT, John Robert, OLOHAN, Francis William are mutual persons.
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STRACEY, Leslie David are mutual persons.
STRACEY, Leslie David, AKERLUND, John Robert, MACLEOD, Kenneth are mutual persons.
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AGNEW, Rudolph Joseph Ion, Sir are mutual persons.
AGNEW, Rudolph Joseph Ion, Sir are mutual persons.
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CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
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CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
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COOPER, William Gareth are mutual persons.
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DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
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DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
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LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
LERENIUS, Bo Ake are mutual persons.
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Here’s a quick overview of STENA LINE LIMITED 👀 — a London based business that started in 1978.