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 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
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)
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 |