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 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
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 |