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Stena Drilling Hr Limited, W1S 4JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STENA DRILLING HR LIMITED

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

This company is commonly known as Stena Drilling Hr Limited. The company was founded 17 years ago and was given the registration number 06020955. 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.

Company Information

Name:STENA DRILLING HR LIMITED
Company Number:06020955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:45 Albemarle 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
4, Kallarlyckevagen, Kullavik, Sweden, 429 35

Director14 March 2008Active
6, Arlington Street, London, England, SW1A 1RE

Director22 February 2021Active
6, Arlington Street, London, England, SW1A 1RE

Director31 March 2016Active
6, Arlington Street, London, England, SW1A 1RE

Director23 February 2018Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Secretary06 December 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary06 December 2006Active
2 Zehnder Road, 03-07 Buona Vista Gardens, Singapore,

Director12 April 2007Active
Terragatan 5, Se 411 83 Gothenburg, Sweden, FOREIGN

Director06 December 2006Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Director12 April 2007Active
Sveagartan 12, Gotegorg, Sweden,

Director27 April 2008Active
Sveagartan 12, Gotegorg, Sweden,

Director06 December 2006Active
5 The Policies, Dalmuinzie Road, Bieldside, AB15 9EB

Director06 December 2006Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director06 December 2006Active

People with Significant Control

Stena Drilling (Holdings) Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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