Menna Overview
Here’s a quick overview of STENA SPEY DRILLING LIMITED 👀 — a London based business that started in 1990.
STENA SPEY DRILLING LIMITED
- Company statusactive
- Company No02540066
- Age35 years 10 months Incorporated 17 September 1990
- Officers5
Address
6 Arlington Street, London, SW1A 1RE, England
STENA SPEY DRILLING LIMITED is an active company incorporated on 17 September 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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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
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 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
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CYMANCO SERVICES LIMITED | corporate secretary | 17 May 2007 | |
| CARLSSON, Mats Anders | director | Jan 1960 | 06 Mar 2008 |
| CHRISTOFOROU, Costas | director | Feb 1966 | 11 May 2007 |
| GREGORIADES, Angelos | director | Sep 1954 | 01 Jul 2019 |
| NILSSON, Mats Allan Mikael, Mr. | director | Jan 1968 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Sten Olsson | Feb 1947 | 06 Apr 2016 |
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STRACEY, Leslie David are mutual persons.
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COOPER, William Gareth are mutual persons.
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DEEBLE, Helen, THOMAS, Roger Stephen are mutual persons.
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DEEBLE, Helen, HIGGS, John Barton, OLOHAN, Francis William, THOMAS, Roger Stephen are mutual persons.
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HOLMES, Robert Alan are mutual persons.
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LERENIUS, Bo Ake are mutual persons.
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THOMAS, Roger Stephen are mutual persons.
WELO, Thomas Peter Andreas Wiel are mutual persons.
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Here’s a quick overview of STENA SPEY DRILLING LIMITED 👀 — a London based business that started in 1990.