Menna Overview
Here’s a quick overview of STENA LINE PORTS LIMITED 👀 — a London based business that started in 1981.
STENA LINE PORTS LIMITED
- Company statusactive
- Company No01593558
- Age44 years 9 months Incorporated 26 October 1981
- Officers6
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENA LINE PORTS LIMITED is an active company incorporated on 26 October 1981 and based in London, England. The company was registered 45 years ago.
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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
Accounts With Accounts Type Full
1 Year Ago on 16 May 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
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 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
Resolution
2 Years Ago on 12 Sep 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 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
People
Officers6
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 |
| GRAY, Douglas Alexander | director | Sep 1978 | 01 Dec 2022 |
| HAMPTON, Ian James | director | Mar 1981 | 21 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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DERENSTRAND, Anna Marica, FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James, HIGGS, John Barton, STRACEY, Leslie David, BLOMDAHL, Per Gunnar, COOPER, William Gareth, DEEBLE, Helen, HEDBERG, Lars Anders, HELGESSON, Ola, LERENIUS, Bo Ake, MACLEOD, Kenneth, MCGRATH, Michael Andre, OLOHAN, Francis William, OLSSON, Jan Ake Christer, SEVERED, Bo Ingemar, STOREY, Maurice 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, THOMAS, Roger Stephen are mutual persons.
HIGGS, John Barton, DEEBLE, Helen, GOVETT, John Robert, OLOHAN, Francis William, STOREY, Maurice, THOMAS, Roger Stephen are mutual persons.
HIGGS, John Barton, AGNEW, Rudolph Joseph Ion, Sir, CARLSSON, Svante Wilhelm, Mr., DEEBLE, Helen, HEDBERG, Lars Anders, HOLMES, Robert Alan, JOHANSSON, Lars Einar Roland, OLOHAN, Francis William, PARK, Robert Ewan, STOREY, Maurice, THOMAS, Roger Stephen are mutual persons.
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STRACEY, Leslie David, MACLEOD, Kenneth, PARK, Robert Ewan are mutual persons.
STRACEY, Leslie David are mutual persons.
STRACEY, Leslie David, AKERLUND, John Robert, MACLEOD, Kenneth, STOREY, Maurice are mutual persons.
AGNEW, Rudolph Joseph Ion, Sir are mutual persons.
AGNEW, Rudolph Joseph Ion, Sir are mutual persons.
AGNEW, Rudolph Joseph Ion, Sir are mutual persons.
AKERLUND, John Robert, BLOMDAHL, Per Gunnar, DEEBLE, Helen, OLSSON, Jan Ake Christer are mutual persons.
AKERLUND, John Robert, BLOMDAHL, Per Gunnar, COOPER, William Gareth, OLSSON, Jan Ake Christer are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
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.
COOPER, William Gareth are mutual persons.
COOPER, William Gareth are mutual persons.
COOPER, William Gareth are mutual persons.
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DEEBLE, Helen are mutual persons.
DEEBLE, Helen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of STENA LINE PORTS LIMITED 👀 — a London based business that started in 1981.