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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TECHNIP SHIPS THREE LIMITED Active DORMANT 9305 - Other service activities n.e.c.
TECHNIP UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA RIG CHARTERING LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TECHNIP OFFSHORE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
STENA FERRIES LIMITED Dissolved... FULL 50100 - Sea and coastal passenger water transport
TECHNIP SHIPS ONE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA LEASING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TECHNIP-COFLEXIP UK HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
STENA DRILLING (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENESIS ENERGIES CONSULTANTS LTD LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
STENA DRILLING HR LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENLOYAL LIMITED ABERDEEN SCOTLAND Active DORMANT 06200 - Extraction of natural gas
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations

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