Menna Overview
Here’s a quick overview of SUBSEA LEASING LIMITED 👀 — a London based business that started in 1988.
SUBSEA LEASING LIMITED
- Company statusactive
- Company No02310248
- Age37 years 9 months Incorporated 28 October 1988
- Officers5
Address
6 Arlington Street, London, SW1A 1RE, England
SUBSEA LEASING LIMITED is an active company incorporated on 28 October 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
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 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYNESS, Stuart Maxwell | secretary | 31 Mar 2011 | |
| CLAESSON, Peter | director | Sep 1965 | 14 Mar 2008 |
| HULT, Dora Annika Melville | director | Apr 1973 | 22 Feb 2021 |
| RONSBERG, Erik Bergsvein | director | Nov 1972 | 31 Mar 2016 |
| WYNESS, Stuart Maxwell | director | Jul 1971 | 23 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Drilling (Holdings) Limited | 01 Jun 2016 |
Related Companies
To view a related company, use above.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, HULTGREN, Staffan Werner, OLOFSSON, Peter, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, HULT, Dora Annika Melville, RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell, COWIE, George Albert, HULTGREN, Staffan Werner are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, ASSITER, Harry Stephen, MATTIUZZO, Mauro, CARLSSON, Svante Wilhelm are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell, WELO, Tom Peter Andreas Wiel are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm are mutual persons.
ASSITER, Harry Stephen are mutual persons.
ASSITER, Harry Stephen are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm are mutual persons.
ASSITER, Harry Stephen, MATTIUZZO, Mauro, CARLSSON, Svante Wilhelm are mutual persons.
COWIE, George Albert are mutual persons.
COWIE, George Albert are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro, CARLSSON, Svante Wilhelm are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
CARLSSON, Svante Wilhelm are mutual persons.
CARLSSON, Svante Wilhelm are mutual persons.
CARLSSON, Svante Wilhelm are mutual persons.
CARLSSON, Svante Wilhelm are mutual persons.
CARLSSON, Svante Wilhelm are mutual persons.
STENLOYAL LIMITED
CLAESSON, Peter, RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell, COWIE, George Albert, CARLSSON, Svante Wilhelm, HULTGREN, Staffan Werner, OLOFSSON, Peter, WELO, Tom Peter Andreas Wiel are mutual persons.
STENA EVOLUTION LIMITED
WYNESS, Stuart Maxwell are mutual persons.
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
WYNESS, Stuart Maxwell are mutual persons.
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED
WYNESS, Stuart Maxwell are mutual persons.
VIKING SUPPLY SHIPS LIMITED
WYNESS, Stuart Maxwell are mutual persons.
OFFSHORE SUPPORT VESSELS VII LIMITED
WYNESS, Stuart Maxwell are mutual persons.
VOH SUPPORT VESSELS LIMITED
WYNESS, Stuart Maxwell are mutual persons.
DEESIDE CREWING SERVICES LIMITED
WYNESS, Stuart Maxwell are mutual persons.
VROON OFFSHORE SERVICES LIMITED
WYNESS, Stuart Maxwell are mutual persons.
NORTHERN MARINE MANAGEMENT LIMITED
CARLSSON, Svante Wilhelm, WELO, Tom Peter Andreas Wiel are mutual persons.
NORTHERN MARINE GROUP LTD
WELO, Tom Peter Andreas Wiel are mutual persons.
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 SUBSEA LEASING LIMITED 👀 — a London based business that started in 1988.