This company is commonly known as Stena Drilling (holdings) Limited. The company was founded 34 years ago and was given the registration number 02483165. The firm's registered office is in . You can find them at 45 Albemarle Street, London, , . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | STENA DRILLING (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02483165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Albemarle Street, London, W1S 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG | Secretary | 31 March 2011 | Active |
| 4, Kallarlyckevagen, Kullavik, Sweden, 429 35 | Director | 14 March 2008 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | 20 August 2019 | Active |
| Bogatan 28, Gothenburg, Sweden, | Director | - | Active |
| 6, Arlington Street, London, England, SW1A 1RE | Director | 01 January 2017 | Active |
| The Dell, Blairdaff, Inverurie, AB51 9LT | Secretary | - | Active |
| 25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE | Secretary | 27 November 1995 | Active |
| 125 Home Park Road, Wimbledon, London, SW19 7HT | Secretary | 27 April 1995 | Active |
| The Dell, Blairdaff, Inverurie, AB51 9LT | Director | - | Active |
| Beech Coppice, Woodland Way, Kingswood, KT20 6NW | Director | - | Active |
| Terassgatan 5, Gothenburg, Sweden, | Director | - | Active |
| 28 Forrest Road, Aberdeen, AB2 4BS | Director | - | Active |
| Merrifield Links Road, Bramley, Guildford, GU5 0AL | Director | 01 March 1999 | Active |
| Leif Weldingsvei 20, Sandefjord, Norway, | Director | 17 March 2006 | Active |
| 37, Drakenbergsgatan, Gothenburg, Sweden, 412 69 | Director | 14 March 2008 | Active |
| Skaarmogatan 5, 21611 Malmo, Sweden, FOREIGN | Director | - | Active |
| 5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 27 November 1995 | Active |
| Stena (Uk) Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Albemarle Street, London, England, W1S 4JL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Capital | Capital allotment shares. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Capital | Capital allotment shares. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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