Menna Overview
Here’s a quick overview of STENA DRILLING (HOLDINGS) LIMITED 👀 — a London based business that started in 1990.
STENA DRILLING (HOLDINGS) LIMITED
- Company statusactive
- Company No02483165
- Age36 years 4 months Incorporated 20 March 1990
- Officers5
Address
6 Arlington Street, London, SW1A 1RE, England
STENA DRILLING (HOLDINGS) LIMITED is an active company incorporated on 20 March 1990 and based in London, England. The company was registered 36 years ago.
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- 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
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With 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
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Capital Allotment Shares
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 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 15 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
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 |
| ODUM III, Marvin Eugene | director | Dec 1958 | 20 Aug 2019 |
| OLSSON, Dan Sten | director | Feb 1947 | 01 Jan 1970 |
| RONSBERG, Erik Bergsvein | director | Nov 1972 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena (Uk) Limited | 01 Jun 2016 |
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CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, COWIE, George Albert are mutual persons.
CLAESSON, Peter, ODUM III, Marvin Eugene, OLSSON, Dan Sten, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, BURNETT, Carl Joseph, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, FAY, Christopher Ernest, Dr, HANSSON, Herbjorn, JANSSON, Anders, LOWHAGEN, Birger, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, Mr., WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, OLSSON, Dan Sten, ASSITER, Harry Stephen, MATTIUZZO, Mauro, BURNETT, Carl Joseph, CARLSSON, Svante Wilhelm, Mr. are mutual persons.
OLSSON, Dan Sten, CARLSSON, Svante Wilhelm, Mr. are mutual persons.
OLSSON, Dan Sten, ASSITER, Harry Stephen, BURNETT, Carl Joseph, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, LOWHAGEN, Birger are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein, WELO, Tom Peter Andreas Wiel are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
ASSITER, Harry Stephen are mutual persons.
ASSITER, Harry Stephen are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest are mutual persons.
ASSITER, Harry Stephen, MATTIUZZO, Mauro, BURNETT, Carl Joseph, CARLSSON, Svante Wilhelm, Mr. 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, Mr. 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.
BURNETT, Carl Joseph 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.
EHRET, Thomas Michel Ernest are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
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BURNETT, Carl Joseph, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, WELO, Tom Peter Andreas Wiel are mutual persons.
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Here’s a quick overview of STENA DRILLING (HOLDINGS) LIMITED 👀 — a London based business that started in 1990.