STENA DRILLING HR LIMITED - LONDON


Company Profile Company Filings

Overview

STENA DRILLING HR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA DRILLING HR LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020955. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA DRILLING HR 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
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIK BERGSVEIN RONSBERG Nov 1972 British Director 2016-03-31 CURRENT
STUART MAXWELL WYNESS Jul 1971 British Director 2018-02-23 CURRENT
MR PETER CLAESSON Sep 1965 Swedish Director 2008-03-14 CURRENT
MS DORA ANNIKA MELVILLE HULT Apr 1973 Swedish Director 2021-02-22 CURRENT
MR STUART MAXWELL WYNESS Secretary 2011-03-31 CURRENT
MR THOMAS PETER ANDREAS WIEL WELO Sep 1947 Norwegian Director 2006-12-06 UNTIL 2016-12-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-12-06 UNTIL 2006-12-06 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-12-06 UNTIL 2006-12-06 RESIGNED
MR STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2006-12-06 UNTIL 2007-04-12 RESIGNED
MR STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2008-04-27 UNTIL 2021-02-22 RESIGNED
MR GEORGE ALBERT COWIE Mar 1946 Secretary 2006-12-06 UNTIL 2011-03-31 RESIGNED
SVANTE WILHELM CARLSSON Sep 1948 Swedish Director 2006-12-06 UNTIL 2007-04-12 RESIGNED
MR JOHN OWEN BANKS Sep 1942 British Director 2007-04-12 UNTIL 2008-04-27 RESIGNED
MR GEORGE ALBERT COWIE Mar 1946 Director 2007-04-12 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena Drilling (Holdings) Limited 2016-06-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA RIG CHARTERING LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STENA FERRIES LIMITED Dissolved... FULL 50100 - Sea and coastal passenger water transport
SUBSEA LEASING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA SPEY DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA HSD LIMITED LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
STENA SPEY LEASING LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STENA DRILLING AUSTRALIA LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA OILFIELD SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA FORTH DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA SPEY SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA OILFIELD CHARTERING LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
STENA DRILLMAX ICE LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA DRILLING ASIA PACIFIC LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
STENA ICE CHARTERING LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
STENA CLYDE PNG LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
STENA SPEY CHARTERING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA DRILLMAX CHARTERING LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
A & L CF (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
STENLOYAL LIMITED ABERDEEN SCOTLAND Active DORMANT 06200 - Extraction of natural gas

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