Menna Overview
Here’s a quick overview of STENA EVOLUTION LIMITED 👀 — a London based business that started in 2023.
STENA EVOLUTION LIMITED
- Company statusactive
- Company No14769642
- Age3 years 8 months Incorporated 30 March 2023
- Officers5
Address
1st Floor 6 Arlington Street, London, SW1A 1RE, England
STENA EVOLUTION LIMITED is an active company incorporated on 30 March 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Change Person Secretary Company With Change Date
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Memorandum Articles
2 Years Ago on 24 Oct 2024
Resolution
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Oct 2023
Incorporation Company
3 Years Ago on 30 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATKIN, Siena Grace | secretary | 24 Apr 2025 | |
| FERNANDEZ-ARES, Sindo Dominic | director | Nov 1973 | 30 Mar 2023 |
| GRAY, Douglas Alexander | director | Sep 1978 | 13 Oct 2023 |
| STENVALLER, Mikael Fredrik | director | Jul 1973 | 13 Oct 2023 |
| WYNESS, Stuart Maxwell | director | Jul 1971 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena (Uk) Limited | 30 Mar 2023 |
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FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, HAMPTON, Ian are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, STENVALLER, Mikael Fredrik, HAMPTON, Ian are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, STENVALLER, Mikael Fredrik, HAMPTON, Ian are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, STENVALLER, Mikael Fredrik, HAMPTON, Ian are mutual persons.
FERNANDEZ-ARES, Sindo Dominic, STENVALLER, Mikael Fredrik, HAMPTON, Ian are mutual persons.
GRAY, Douglas Alexander are mutual persons.
GRAY, Douglas Alexander are mutual persons.
GRAY, Douglas Alexander are mutual persons.
GRAY, Douglas Alexander are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
WYNESS, Stuart Maxwell are mutual persons.
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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Here’s a quick overview of STENA EVOLUTION LIMITED 👀 — a London based business that started in 2023.