Menna Overview
Here’s a quick overview of STENA EVOLUTION DRILLING LIMITED 👀 — a London based business that started in 2022.
STENA EVOLUTION DRILLING LIMITED
- Company statusactive
- Company No14550061
- Age3 years 11 months Incorporated 20 December 2022
- Officers3
Address
6 Arlington Street, London, SW1A 1RE, United Kingdom
STENA EVOLUTION DRILLING LIMITED is an active company incorporated on 20 December 2022 and based in London, United Kingdom. The company was registered 4 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Incorporation Company
3 Years Ago on 20 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYNESS, Stuart Maxwell | secretary | 20 Dec 2022 | |
| RONSBERG, Erik Bergsvein | director | Nov 1972 | 20 Dec 2022 |
| WYNESS, Stuart Maxwell | director | Jul 1971 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 20 Dec 2022 | |
| Stena Drilling (Holdings) Limited | 20 Dec 2022 |
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RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
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RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
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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, WYNESS, Stuart Maxwell are mutual persons.
RONSBERG, Erik Bergsvein, WYNESS, Stuart Maxwell are mutual persons.
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Here’s a quick overview of STENA EVOLUTION DRILLING LIMITED 👀 — a London based business that started in 2022.