UKBizDB.co.uk

STENA DRILLING AUSTRALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stena Drilling Australia Limited. The company was founded 15 years ago and was given the registration number 06827351. The firm's registered office is in LONDON. You can find them at 45 Albermarle Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:STENA DRILLING AUSTRALIA LIMITED
Company Number:06827351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:45 Albermarle Street, London, W1S 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG

Secretary31 March 2011Active
6, Arlington Street, London, England, SW1A 1RE

Director01 January 2017Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Secretary23 February 2009Active
280, Gray's Inn Road, London, WC1X 8EB

Secretary23 February 2009Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Director23 February 2009Active
Stegerholmsv. 10, Gothenburg, Sweden, FOREIGN

Director23 February 2009Active
166, Westmorland Avenue, Luton, LU3 2PU

Director23 February 2009Active
45, Albermarle Street, London, W1S 4JL

Director31 March 2016Active
5 The Policies, Dalmuinzie Road, Bieldside, AB15 9EB

Director23 February 2009Active

People with Significant Control

Stena Drilling (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Capital

Capital allotment shares.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Address

Change registered office address company with date old address new address.

Download
2021-09-11Accounts

Accounts with accounts type dormant.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Officers

Termination director company with name termination date.

Download
2017-01-10Officers

Appoint person director company with name date.

Download
2016-10-06Accounts

Accounts with accounts type dormant.

Download
2016-04-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.