STENA HSD LIMITED - LONDON
Company Profile | Company Filings |
Overview
STENA HSD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA HSD LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STENA HSD LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STENA HSD 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CLAESSON | Sep 1965 | Swedish | Director | 2008-03-14 | CURRENT |
MR ERIK BERGSVEIN RONSBERG | Nov 1972 | British | Director | 2016-03-31 | CURRENT |
MR STUART MAXWELL WYNESS | Secretary | 2011-03-31 | CURRENT | ||
PETER OLOFSSON | Oct 1951 | Swedish | Director | 1995-04-27 UNTIL 2005-11-25 | RESIGNED |
MR STAFFAN WERNER HULTGREN | Dec 1961 | Swedish | Director | 2005-11-25 UNTIL 2021-02-22 | RESIGNED |
THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | 1993-11-08 UNTIL 1995-04-27 | RESIGNED |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | 1993-11-08 UNTIL 2008-03-14 | RESIGNED |
MR JOHN OWEN BANKS | Sep 1942 | British | Director | 2007-02-27 UNTIL 2016-10-10 | RESIGNED |
HARRY STEPHEN ASSITER | May 1957 | British | Director | 1993-11-08 UNTIL 1995-04-27 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1993-09-01 UNTIL 1993-11-08 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1993-09-01 UNTIL 1993-11-08 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1993-09-01 UNTIL 1993-11-08 | RESIGNED | ||
MAURO MATTIUZZO | Aug 1957 | Italian | Secretary | 1995-04-27 UNTIL 1995-11-27 | RESIGNED |
MR GEORGE ALBERT COWIE | Mar 1946 | Secretary | 1995-11-27 UNTIL 2011-03-31 | RESIGNED | |
HARRY STEPHEN ASSITER | May 1957 | British | Secretary | 1993-11-08 UNTIL 1995-04-27 | RESIGNED |
MR TOM PETER ANDREAS WIEL WELO | Sep 1947 | Norwegian | Director | 1995-11-27 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena Drilling Limited | 2016-04-06 | London | Significant influence or control |