Menna Overview
Here’s a quick overview of STENA EVOLVE LIMITED 👀 — a London based business that started in 2021.
STENA EVOLVE LIMITED
- Company statusactive
- Company No13290359
- Age5 years 4 months Incorporated 24 March 2021
- Officers3
Address
6 Arlington Street, London, SW1A 1RE, England
STENA EVOLVE LIMITED is an active company incorporated on 24 March 2021 and based in London, England. The company was registered 5 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 Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYNESS, Stuart Maxwell | secretary | 25 Mar 2021 | |
| RONSBERG, Erik Bergsvein | director | Nov 1972 | 25 Mar 2021 |
| WYNESS, Stuart Maxwell | director | Jul 1971 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Drilling (Holdings) Limited | 25 Mar 2021 | |
| Norose Company Secretarial Services Limited | 24 Mar 2021 |
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RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein 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 are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
STENLOYAL LIMITED
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
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WYNESS, Stuart Maxwell are mutual persons.
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WYNESS, Stuart Maxwell are mutual persons.
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED
WYNESS, Stuart Maxwell are mutual persons.
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WYNESS, Stuart Maxwell are mutual persons.
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WYNESS, Stuart Maxwell are mutual persons.
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WYNESS, Stuart Maxwell are mutual persons.
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WYNESS, Stuart Maxwell are mutual persons.
VROON OFFSHORE SERVICES LIMITED
WYNESS, Stuart Maxwell are mutual persons.
DORRINGTON LINCOLN 15-19 LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, WESTON, Clive are mutual persons.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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WESTON, Clive are mutual persons.
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WESTON, Clive are mutual persons.
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WESTON, Clive are mutual persons.
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Here’s a quick overview of STENA EVOLVE LIMITED 👀 — a London based business that started in 2021.