STENA LNG (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STENA LNG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA LNG (UK) LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919387. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA LNG (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKAEL STENVALLER Jul 1973 Swedish Director 2015-12-16 CURRENT
MR MICHAEL HUGH PERCY Sep 1949 British Director 2015-12-16 CURRENT
MR MAURO MATTIUZZO Aug 1957 English Director 2017-12-08 CURRENT
MS ANNIKA HULT Apr 1973 Swedish Director 2021-01-05 CURRENT
MR IAN HAMPTON Mar 1981 British Director 2016-09-13 CURRENT
MR DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-05-19 CURRENT
JENNY KATE CARTER Secretary 2022-02-09 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2015-12-16 UNTIL 2015-12-16 RESIGNED
MR HANS ERIK NOREN Jan 1957 Swedish Director 2015-12-16 UNTIL 2022-05-27 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2015-12-16 UNTIL 2016-12-08 RESIGNED
STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2015-12-16 UNTIL 2021-01-05 RESIGNED
MR PETRUS FRANCISCUS DE WEKKER Jul 1947 Dutch Director 2015-12-16 UNTIL 2017-12-08 RESIGNED
MR THOMAS SVEN ANDERSSON Secretary 2015-12-16 UNTIL 2022-02-09 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-16 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Sten Olsson 2016-04-06 2/1947 London   Ownership of shares 50 to 75 percent

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