UKBizDB.co.uk

STENA DRILLING LIMITED

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

This company is commonly known as Stena Drilling Limited. The company was founded 125 years ago and was given the registration number 00061135. 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 LIMITED
Company Number:00061135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1899
End of financial year:31 December 2023
Jurisdiction:England - Wales
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
Riversview, Banchory, Banchory, Scotland, AB31 5HS

Director06 April 2011Active
6, Arlington Street, London, England, SW1A 1RE

Director20 August 2019Active
Bogatan 28, Gothenburg, Sweden,

Director-Active
45 Albemarle Street, London, W1S 4JL

Director01 January 2017Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Secretary-Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Secretary27 November 1995Active
125 Home Park Road, Wimbledon, London, SW19 7HT

Secretary27 April 1995Active
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

Director01 March 1999Active
6, Arlington Street, London, England, SW1A 1RE

Director01 December 2011Active
Leif Weldingsvei 20, Sandefjord, Norway,

Director21 September 2004Active
21, Olivedalsgatan, Gothenburg, Sweden, 413 10

Director19 March 2008Active
Skaarmogatan 5, 21611 Malmo, Sweden, FOREIGN

Director-Active
45 Albemarle Street, London, W1S 4JL

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

Director27 November 1995Active

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 (3 months remaining)

Copyright © 2025. All rights reserved.