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STENA HSD LIMITED

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

This company is commonly known as Stena Hsd Limited. The company was founded 31 years ago and was given the registration number 02849743. 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 HSD LIMITED
Company Number:02849743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
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
6, Arlington Street, London, England, SW1A 1RE

Director31 March 2016Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Secretary08 November 1993Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

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

Secretary27 April 1995Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary01 September 1993Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Director08 November 1993Active
2 Zehnder Road, 03-07 Buona Vista Gardens, Singapore,

Director27 February 2007Active
Terassgatan 5, Gothenburg, Sweden,

Director08 November 1993Active
28 Forrest Road, Aberdeen, AB2 4BS

Director08 November 1993Active
Sveagartan 12, Gotegorg, Sweden,

Director25 November 2005Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director01 September 1993Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director01 September 1993Active
Svealiden 18, S431-39 Molndal, Sweden,

Director27 April 1995Active
5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Director27 November 1995Active

People with Significant Control

Stena Drilling 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

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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