STENA SPEY DRILLING LIMITED - LONDON


Company Profile Company Filings

Overview

STENA SPEY DRILLING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA SPEY DRILLING LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540066. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA SPEY DRILLING LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ARLINGTON STREET
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STENA LINE IT SERVICES LIMITED (until 06/03/2007)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT CLARKSON Jan 1957 British Director 2007-05-11 CURRENT
MR ANGELOS GREGORIADES Sep 1954 Cypriot Director 2019-07-01 CURRENT
MR COSTAS CHRISTOFOROU Feb 1966 Cypriot Director 2007-05-11 CURRENT
CYMANCO SERVICES LIMITED Corporate Secretary 2007-05-17 CURRENT
MATS ANDERS CARLSSON Jan 1960 Swedish Director 2008-03-06 CURRENT
FRANCIS WILLIAM OLOHAN Nov 1937 British Director 1996-11-01 UNTIL 1997-11-25 RESIGNED
CHRISTOPHER JOHN POLKINGHORNE Jul 1939 Secretary RESIGNED
ROBERT EWAN PARK Aug 1952 British Director RESIGNED
MR ROBERT ALAN HOLMES Dec 1952 British Director RESIGNED
CLAES OLOF OLSSON Apr 1953 Swedish Director 1997-07-22 UNTIL 1998-03-31 RESIGNED
OLE LINDOE May 1958 Norwegian Director 2009-04-14 UNTIL 2021-01-01 RESIGNED
MR MATS GUNNAR LINDEBERG Apr 1949 Swedish Director RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 1998-01-22 UNTIL 1998-08-05 RESIGNED
STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2007-02-27 UNTIL 2007-05-11 RESIGNED
TIMOTHY D MERCER Feb 1946 Us Citizen Director 2007-05-11 UNTIL 2016-08-15 RESIGNED
MR THOMAS PETER ANDREAS WIEL WELO Sep 1947 Norwegian Director 2007-02-27 UNTIL 2007-05-11 RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Secretary 2001-11-01 UNTIL 2007-02-27 RESIGNED
MR GEORGE ALBERT COWIE Mar 1946 Secretary 2007-02-27 UNTIL 2007-05-17 RESIGNED
MR JAN AKE CHRISTER OLSSON Mar 1949 Swedish Director 1998-10-09 UNTIL 2007-02-27 RESIGNED
BO INGEMAR SEVERED Jan 1955 Swedish Director 1998-08-06 UNTIL 2003-01-13 RESIGNED
ROGER STEPHEN THOMAS Jun 1948 British Director 1996-05-07 UNTIL 1996-10-14 RESIGNED
MISS DORA ANNIKA MELVILLE HULT Apr 1973 Swedish Director 2010-11-23 UNTIL 2013-05-09 RESIGNED
MR LARS ANDERS HEDBERG Jul 1945 Swedish Director 1998-01-05 UNTIL 1998-08-31 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Director 1998-08-03 UNTIL 1998-10-20 RESIGNED
ALEXIS HAMMARSKJOLD Apr 1945 Swedish Director 1994-08-30 UNTIL 1996-10-31 RESIGNED
HELEN DEEBLE Sep 1961 British Director 1996-10-14 UNTIL 1998-01-04 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director 1996-11-01 UNTIL 2006-12-31 RESIGNED
SVANTE WILHELM CARLSSON Sep 1948 Swedish Director 2007-02-27 UNTIL 2008-03-06 RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2003-01-13 UNTIL 2007-02-27 RESIGNED
HANS GUNNAR BJORKBORG Jul 1948 Swedish Director 1997-07-22 UNTIL 2007-02-27 RESIGNED
MR JOHN OWEN BANKS Sep 1942 British Director 2007-02-27 UNTIL 2007-05-11 RESIGNED
MR STAVROS ANDREOU AGROTIS Mar 1957 Cypriot Director 2010-11-23 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Sten Olsson 2016-04-06 2/1947 Limassol 3035   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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STENA LINE (IRISH SEA) LIMITED LONDON Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA SPEY LEASING LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STENA DRILLING HR LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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