Stena Drilling Limited

Company Name	Stena Drilling Limited
Company Status	Active
Company Number	00061135
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	Houlder Offshore Limited and Stena Houlder Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Dan Sten Olsson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Bogatan 28 Gothenburg S-412 72 Sweden

Director Name	Mr Peter Claesson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	14 March 2008(106 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4 Kallarlyckevagen Kullavik 429 35

Secretary Name	Mr Stuart Maxwell Wyness
Status	Current
Appointed	31 March 2011(109 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(109 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversview Banchory Banchory Kincardineshire AB31 5HS Scotland

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Ceo / Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Marvin Eugene Odum Iii
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	20 August 2019(117 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Director Name	Birger Lowhagen
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Skaarmogatan 5 21611 Malmo Foreign

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	18 years (resigned 21 December 2009)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Director Name	Carl Joseph Burnett
Date of Birth	January 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	7 years, 3 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Beech Coppice Woodland Way Kingswood Surrey KT20 6NW

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(90 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	27 April 1995(93 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Tom Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 November 1995(94 years after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 The Policies Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Resigned
Appointed	27 November 1995(94 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Dr Christopher Ernest Fay
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(97 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrifield Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Herbjorn Hansson
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 September 2004(102 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2010)
Role	President And CEO
Country of Residence	Norway
Correspondence Address	Leif Weldingsvei 20 Sandefjord 3208 Norway

Director Name	Mr Anders Jansson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 2008(106 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	21 Olivedalsgatan Gothenburg 413 10

Director Name	Mr Carl-Johan Wilheim Bertilsson Hagman
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2011(110 years after company formation)
Appointment Duration	10 years, 9 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(114 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Contact

Website	stena-drilling.com
Telephone	01224 401180
Telephone region	Aberdeen

Location

Registered Address	6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.7m at £1	Stena Drilling (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,283,444
Net Worth	£45,694,933
Cash	£44,744,692
Current Liabilities	£114,345,447

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (2 weeks, 3 days ago)
Next Return Due	29 November 2024 (12 months from now)

Charges

15 June 1977	Delivered on: 17 June 1977 Persons entitled: Finance Corporation for Industry LTD Classification: Statutory mortgage Secured details: Statutory mortgage for securing all monies due or to become due from houlder brothers & co LTD to the chargee on an account created under the terms of a loan agreement dated 9/12/75 and a deed of covenant dated 15/6/77. Particulars: 43/64TH shares in the semi-submersible sub-sea construction vessel named "uncle john" registered at the port of aberdeen under official no. 377893. Outstanding
15 June 1977	Delivered on: 17 June 1977 Persons entitled: Finance Corporation for Industry LTD Classification: Deed of covenant Secured details: Deed of covenant for further securing ukp 8,500,000 and all other monies due or to become due from houlder brothers & co LTD to the chargee secured by anotehr charge dated 15/6/77. Particulars: The mortgaged premises (being vessel, the earnings the insurances of the vessel and any registeration compensation as defined in the said deed of covenants). Outstanding
10 December 2004	Delivered on: 29 December 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: First priority british statutory mortgage Secured details: All monies due or to become due from stena international B.V. and stena (switzerland) ag to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH in the motor vessel 'stena dee' with official number 701160,. see the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 29 December 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of covenants collateral to first priority british statuatory ship mortgage Secured details: All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the ship the insurances of the ship and all requisition compensation of the ship 'stena dee'. See the mortgage charge document for full details. Outstanding
13 November 2002	Delivered on: 27 November 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: First priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares of which the company are the owners of the ship and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details. Outstanding
13 November 2002	Delivered on: 27 November 2002 Persons entitled: Svenska Handelsbanken Ab (Publ)(as Security Agent) Classification: Deed of covenants collteral to a first priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest present and future in and to the ship the insurance of the ship all requisition compensation of the ship and any of the proceeds of the forgoing the "ship" being M.V."stena dee". See the mortgage charge document for full details. Outstanding
13 October 1998	Delivered on: 15 October 1998 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of assignment Secured details: All monies due or to become due from stena international B.V. (the borrower) to the chargee as security agent for and on behalf of the beneficiary banks under and in accordance with the security agency provisions (security agent) under a loan and guarantee facility agreement dated 11TH december 1995 (as amended supplemented and/or restated from time to time) or any other of the security documents. Particulars: All right title and interest in and to the insurance of the ship stena clyde official number 376547 the requisition of compensation of each ship and any proceeds of the foregoing. See the mortgage charge document for full details. Outstanding
1 October 1997	Delivered on: 9 October 1997 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Second priority british statutory mortgage Secured details: All moneys owing on an account current between the company and the chargee regulated by a deed of guarantee and indemnity dated 11TH december 1995 whereby the company has guaranteed to the chargee the obligations of stena international bv (the borrower) in respect of all sums due or to become due under a loan and guarantee facility agreement dated 11TH december 1995 as amended by a supplemental agreement dated 6TH december 1996 and as further amended novated and restated by a master amending agreement dated 26TH september 1997 and by a deed of covenants collateral to the mortgage dated 11TH december 1995. Particulars: 64/64TH shares in the oil drilling vessel stena deed and her boats guns ammunition small arms official no.701160. Outstanding
18 December 1996	Delivered on: 8 January 1997 Persons entitled: Svenska Handelsbanken as Security Agent for Itself and the Beneficiaries (As Defined) Classification: Deed of assignment of insurances and requistion compenstion Secured details: All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 and the security documents (as defined). Particulars: All of the company's right title and interest present & future in and to the insurances of each ship. See the mortgage charge document for full details. Outstanding
14 December 1995	Delivered on: 4 January 1996 Persons entitled: Svenska Handelsbanken Ab (Publ)Iciary Banksas Security Agent for and on Behalf of the Benef Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the guarantee or any other of the security documents. Particulars: All of the company's right title and interest present and future in and to the motor vessel named "dyvi stena" registered under british flag (aberdeen as port of choice) with official no 701160 and all right title and interest present and future in and to : 1) the insurances of the ship; 2) all requisition compensation of the ship; and 3) any proceeds of the foregoing. See the mortgage charge document for full details. Outstanding
10 September 1915	Delivered on: 11 September 1915 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Classification: Suppl trust deed (suppl to a trust deed dated 1 june 1899) Secured details: Â£200,000 deb. Stock. Particulars: By trust deed of 1 june 1899:- all the assets of co. Present & future including uncalled capital. Outstanding
14 December 1995	Delivered on: 4 January 1996 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a deed of guarantee and indemnity dated 11 december 1995 and under the terms of this mortgage. Particulars: All 64/64TH shares in the semi-submersible vessel named "dyvi stena" and its appurtenances, registered under british flag (aberdeen as port of choice) with official no. 701160. Outstanding
14 December 1995	Delivered on: 4 January 1996 Persons entitled: Svenska Handelsbanken Ab (Publ)Iciary Banksas Security Agent for and on Behalf of the Benef Classification: First priority charge over shares Secured details: All monies due or to become due from stena international B.V. to the chargee under the terms of the facility agreement or any other of the security documents. Particulars: All dividends and other distributions and interest paid or payable in connection with the one issued ordinary share issued in respect of stena hsd limited. See the mortgage charge document for full details. Outstanding
11 December 1995	Delivered on: 29 December 1995 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of guarantee and indemnity Secured details: All monies due or to become due from stena international B.V. to the chargee (as agent for and on behalf of the beneficiary banks) and to the beneficiary banks or any of them under the facility agreement dated 11TH december 1995 or any other security documents. Particulars: The rights of set-off combination and consolidation under clause 12 of the agreement in respect of any credit balance to which the company is entitled standing upon any account of the company with any branch of the the security agent or any of the other beneficiary banks. Outstanding
19 May 1994	Delivered on: 1 June 1994 Persons entitled: Stena Drilling (Bermuda) Limited Classification: Sub-charter's assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any of the sub-charter documents (as defined). Particulars: All right title and interest of the company all policies and contracts all sums of money. See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 13 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of pledge Secured details: Us dollars 5,750,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the loan agreement dated 26TH november 1993 and the security documents (as defined). Particulars: All rights,title and interest in the operating account.......see form 395. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: First priority charge over shares Secured details: Usd 5,750,00 and all other monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 26/11/93 and the security documents (as defined). Particulars: All and singular that one issued ordinary share of stenaco (being the total issued share capital of stenaco) as are registered in the name of the company and all dividends or other distributions and interest paid or payable in connection therewith after the date hereof and all stocks shares warranties rights monies and property. See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined). Particulars: The "insurances" (as defined). See the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined). Particulars: The "insurances" (as defined). See the mortgage charge document for full details. Outstanding
25 September 1991	Delivered on: 8 October 1991 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/09/91 and this charge. Particulars: 64 shares in the vessel k/a the "uncle john" registered in the port of aberdeen under the british flag with official no: 377893. Outstanding
9 October 1914	Delivered on: 9 October 1914 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Classification: Statutory ships mortgage supplemental to (18) Particulars: S.S. "oaklands grange". Outstanding
1 October 1991	Delivered on: 8 October 1991 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Assignation dated 2509/91 & 27/09/91 Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement constituted by an offer of facilities from the banks dated 16/09/91 and the acceptance of such offer by the company dated 25/09/91 registered pursuant to section 95 of the companies act 1948 on the 08/10/91. Particulars: All rental & other payments due from time to time to stena houlder LTD in terms of an agreement. (See form 395 for details) diving support vessel k/a "uncle john" official no: 377893. Outstanding
1 October 1991	Delivered on: 8 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation dated 25.9.1991 Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement consituated by an offer of facilities from the bank dated 16TH sept 1991 and the acceptance of such offer by the company dated 25 sep 1991 was registered pursuant to section 95 of the companies act 1948 on the 8TH oct 1991. Particulars: Insurance in respect of S.S.V. "uncle john" together with all sums insured. 1) hull and machinery insurances 2) increased value insurances 3) war risks insurances 4) protection and indemnity insurances (see form 395 for full details). Outstanding
31 December 1990	Delivered on: 16 January 1991 Persons entitled: Stena Equipment and Aircraft Leasing Limited Classification: A tripartite deed Secured details: All monies due or to become due from the company to the chargee under the charter party and a tripartite deed dated 31/12/90, this deed and any other documents as defined therein. Particulars: Right, title and interest in all insurance or any other moneys (see doc M602C for full details). Outstanding
31 December 1990	Delivered on: 16 January 1991 Persons entitled: Stena Equipment and Aircraft Leasing Limited Classification: A tripartite deed Secured details: All monies due or to become due from the company to the chargee under a charter party dated 30/8/90, this deed and any other document as defined therein. Particulars: Right, title and interest in the account of the company, all monies (see doc M604C for full details). Outstanding
29 December 1989	Delivered on: 15 January 1990 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents as defined therein. Particulars: All the charterers and hmd's respective rights, title and interest present and future in and to the hmd account (see form 395 - ref M276 for full details). Outstanding
3 October 1912	Delivered on: 12 October 1912 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce C.W. Harrison Sir J.F. Flannery Bart M.P Classification: Statutory ship mortgage supplemental to (18) Particulars: S.S. "denby grange". Outstanding
18 December 1989	Delivered on: 3 January 1990 Persons entitled: Barclays Bank PLC Classification: Cash undertaking assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 18/12/89 and the security documents (as therein defined). Particulars: All the company's rights, title & interest under the terms of a cash undertaking dated 18/12/89. Outstanding
18 December 1989	Delivered on: 3 January 1990 Persons entitled: Barclays Bank PLC Classification: Cash collateral security Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee facility letter dated 18/12/89 & security documents (as therein defined). Particulars: All company's right, title & interest in & to all sums for the time being standing to the credit of company's deposit account no 848803103. Outstanding
7 July 1989	Delivered on: 13 July 1989 Persons entitled: Barclays De Zoete Wedd Limited Classification: Assignment Secured details: All monies due or to become due from the company and/or josam marine investments limited and/or uls (UK) limited to the chargee for itself and as agent for the banks (as defined) under the terms of an indemnity agreement dated 30/12/81 as amended or any other security documents as defined. Particulars: All the company's right, title and interest (see form 395 for full details ref M87). Outstanding
19 January 1988	Delivered on: 2 February 1988 Persons entitled: Bp Minerals International Limited Classification: A deed of counter indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The debt represented by the sum of thirteen million five hundered and thirty-two thousand six hundred and forty-two french francs deposited by the company to an account of the company no. 182/1/02336197 (see 395 for full details relevant to this charge). Outstanding
13 January 1987	Delivered on: 16 January 1987 Persons entitled: Barclays Bank PLC Classification: Letter of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreement dated 30 dec, 1981. Particulars: All the company's right title and interest in and to the sum of Â£1,700,000 in an account no 41221884 in the name of the company at barclays bank PLC. (See form 395 relevant to this charge). Outstanding
30 December 1986	Delivered on: 16 January 1987 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce C.W. Harrison Sir J.F. Flannery Bart M.P Barclays De Zoete Wedd Limited Scandinavian Bank Group Limited Shandinaviska Enstilda Banken Kleinwort Benson Limited The Governor and Company of the Bank of Scotland Banque Paribas Canadian Imperial Bank of Commerce Barclays Bank PLC Classification: Supp. Cash undertaking assignment Secured details: All sums due or from time to time becoming due to bzw and the banks by the company, josam marine investment limited and uls (UK) limited (together "the indemnifers") under an agreement dated 30TH dec 1981 (as amended by supplemental agreements dated 16TH may, 1983 and 30TH december, 1986 ("the indemnity agreement") between the indemnifers, houlder marine drilling limited, bzw and the banks and the security documents (as defined in the agreement). Particulars: All monies due or to become due from furness withy & co limited ("furness) to the company under the terms of a cash undertaking dated 30TH dec, 1981 made between the company and furness and amended by supplemental undertakings dated 16TH may 1983 and 30TH december 1986. Outstanding
30 December 1986	Delivered on: 16 January 1987 Persons entitled: For Banks See Doc for Details Classification: Supplemental lease assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee for itself and as agent for the banks as defined under the terms of an agreement dated 30.12.81 and deeds supplemental thereto and the security documents as defined. Particulars: All the companys right, title & interest in and to a demise charter party dated 15.7.83 as amended by a deed of variation dated 30.12.86. between barclays mercantile industrial finance limited as owner and the company and others as charterers in respect of the semi-submersible self-propelled drilling rig named "high seas driller". Outstanding
30 December 1986	Delivered on: 16 January 1987 Persons entitled: For Banks See Doc for Details Classification: Second supplemental indemnity agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee for itself and as agent for the banks as defined under the terms of an agreement dated 30.12.81 and deeds supplemental thereto and the security documents as defined. Particulars: All the companys right, title and interest in and to an account no. 41221868 & 41221876 ("hmd account no 1 & 2") in the name of houlder marine drilling as trustee for the company at barclays bank PLC. All monies from time to time standing to the credit of such account. See doc for fuller details. Outstanding
30 December 1986	Delivered on: 16 January 1987 Persons entitled: For Banks See Doc for Details Classification: Supplemental assignment of earnings Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee for itself and as agent for the banks as defined under the terms of an agreement dated 30.12.81 and deeds supplemental thereto and the security documents as defined. Particulars: All the companys right, title and interest in and to the earnings in respect of the semi-submersible self-propelled drilling rig named "high seas driller". Outstanding
30 December 1986	Delivered on: 16 January 1987 Persons entitled: For the Banks See Doc for Details Classification: Supplemental assignment of insurances 30.12.86 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee for itself and as agent for the banks as defined under the terms of an agreement dated 30.12.81 and deeds supplemnetal thereto and the security documents as defined. Particulars: All the companys right title & interest in and to the insurances in respect of the seim-submersible self-propelled drilling rig named "high seas driller". Outstanding
11 July 1912	Delivered on: 11 July 1912 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce C.W. Harrison Sir J.F. Flannery Bart M.P Barclays De Zoete Wedd Limited Scandinavian Bank Group Limited Shandinaviska Enstilda Banken Kleinwort Benson Limited The Governor and Company of the Bank of Scotland Banque Paribas Canadian Imperial Bank of Commerce Barclays Bank PLC Sir J.F. Flannery Bart M.P. C.W. Harrison Classification: Statutory ship mortgage supplemental to (18) Particulars: S.S. lynton grange. Outstanding
30 December 1986	Delivered on: 16 January 1987 Persons entitled: For Banks See Doc for Details Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee for itself and as agent for the banks as defined under the terms of an agreement dated 30.12.81 and deeds supplemental thereto and the security documents as defined. Particulars: All the companys right title & interest in and to account no. 60491160 in the name of houlder marine drilling as trustee for the companies at barclays bank PLC all monies from time to time standing to the credit of such account. Outstanding
15 July 1983	Delivered on: 2 August 1983 Persons entitled: Barclays Merchant Bank Limitedfor Itself as an Agent Classification: Deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto. Particulars: All rights, title & interest in account no 60491160 in the name of hmd as trustee & all monies standing in credit of such account. Outstanding
15 July 1983	Delivered on: 2 August 1983 Persons entitled: Barclays Merchant Bank Limitedfor Itself as an Agent Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto. Particulars: All rights, title & interest in a charter party 15/7/83 in respect of "high seas driller". Outstanding
15 July 1983	Delivered on: 2 August 1983 Persons entitled: Barclays Merchant Bank Limitedfor Itself as an Agent Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an agreement 30/12/81 & amended by a supplemental agreement 16/5/83 & deeds supplemental thereto. Particulars: All the companys right, title & interest in & to the earnings in respect of the drilling rig - high seas driller. Outstanding
16 May 1983	Delivered on: 23 May 1983 Persons entitled: Barclays Merchant Bank Limitedas Agent Classification: Assignment Secured details: All monies due or to become due to barclays merchant banks acting for itself and as agent for the banks under the terms of an indemnity agreement dated 30TH december 1981 as amended or any otehr security document. Particulars: All the companies right title and interest, present and future in and to an undertaking dated 30TH december 1981 made by furness withy & co limited in favour of the company. Outstanding
30 December 1981	Delivered on: 13 January 1982 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce C.W. Harrison Sir J.F. Flannery Bart M.P Barclays De Zoete Wedd Limited Scandinavian Bank Group Limited Shandinaviska Enstilda Banken Kleinwort Benson Limited The Governor and Company of the Bank of Scotland Banque Paribas Canadian Imperial Bank of Commerce Barclays Bank PLC Sir J.F. Flannery Bart M.P. C.W. Harrison Barclays Merchant Bank LTD Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the co. And/or all or any of the other companies named therein to barclays merchant bank under the terms of an indemnity and commitment letter dated 30-12-81 and to barclays bank under the terms of an indemnity and commitment letter agreement dated 30.4.81 as amended. Particulars: The companys right title & interest in & to the benefit of a sale agreement (see doc M224). Outstanding
6 May 1912	Delivered on: 12 May 1912 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce C.W. Harrison Sir J.F. Flannery Bart M.P Barclays De Zoete Wedd Limited Scandinavian Bank Group Limited Shandinaviska Enstilda Banken Kleinwort Benson Limited The Governor and Company of the Bank of Scotland Banque Paribas Canadian Imperial Bank of Commerce Barclays Bank PLC Sir J.F. Flannery Bart M.P. C.W. Harrison Barclays Merchant Bank LTD Barclays Bank PLC C.W. Harrison Sir. J.F. Flanner Bart M.P. Classification: Statutory ship mortgage supplemental to (18) Particulars: S s paragrays. Outstanding
30 December 1981	Delivered on: 13 January 1982 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of an indemnity & commitment letter agreement dated 30.4.81 as amended by a further letter agreement dated 30.12.81. Particulars: The charterers right title & interest, present & future in an account with williams & glyns bank LTD (the preconstruction deposit account) (see doc M223). Outstanding
28 August 1907	Delivered on: 28 August 1907 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce C.W. Harrison Sir J.F. Flannery Bart M.P Barclays De Zoete Wedd Limited Scandinavian Bank Group Limited Shandinaviska Enstilda Banken Kleinwort Benson Limited The Governor and Company of the Bank of Scotland Banque Paribas Canadian Imperial Bank of Commerce Barclays Bank PLC Sir J.F. Flannery Bart M.P. C.W. Harrison Barclays Merchant Bank LTD Barclays Bank PLC C.W. Harrison Sir. J.F. Flanner Bart M.P. Trustees: Sir J. F. Flannery Bart C.W. Harrison Classification: Statutory ship mortgage Secured details: Â£200,000 debenture stock. Particulars: S.S. "thorpe grange". Outstanding
30 December 1976	Delivered on: 20 January 1977 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD Classification: Deed including an agreement to create a charge Secured details: For securing all monies due or to become due from the company to the chargees pursuant to a co-ownership agreement dated 23 dec 1975. Particulars: The company's interest in the property ownership (a) the ssy or any proceeds of sale thereof. (B) all policies or contracts of insurance effected by the co-owners in respect of the ssv and its earnings save for additional insurances (c) all the earnings of the ssv (d) requisition compensation relative to the ssv. (See doc 183 for full details). Fully Satisfied
9 December 1991	Delivered on: 23 December 1991 Satisfied on: 23 December 1993 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or josam marine investment limited to the chargee under the security documents as defined in this mortgage. Particulars: All rights title and interest in the "high seas driller" (see doc ref M176 for full details). Fully Satisfied
4 September 1991	Delivered on: 17 September 1991 Satisfied on: 23 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from and/or josam marine investment limited under the terms of the "security documents" as defined in the charge the company to to the chargee. Particulars: All the company's rights, title and interest, present and future in and to the "operating account" ad 40863769 (see form 395. ref M128 for full details). Fully Satisfied
13 July 1990	Delivered on: 31 July 1990 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Area of ground in the parish of skene and county of aberdeen. (See form 395 relevant to this charge). Fully Satisfied
29 December 1989	Delivered on: 15 January 1990 Satisfied on: 23 December 1993 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Classification: Assignment & of insurances Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents as defined therein. Particulars: All of the company's rights title and interest present & future in and to the earnings (as defined) of the semi-submersible self propelled drilling rig named "high seas driller" registered in the name of bmbf at the port of london under official number 703396 (for full details see form 395 refm 274). Fully Satisfied
29 December 1989	Delivered on: 15 January 1990 Satisfied on: 23 December 1993 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Classification: Charter assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents as defined therein. Particulars: All of the company's rights title and interest present & future in and to the earnings (as defined) of the semi-submersible self propelled drilling rig named "high seas driller" registered in the name of bmbf at the port of london under official number 703396 (for full details see form 395 ref M272). Fully Satisfied
29 December 1989	Delivered on: 15 January 1990 Satisfied on: 23 December 1993 Persons entitled: Ellerman Lines LTD Ugland (U.K) LTD C.W. Harrison Sir J.F. Flannery Bart M.P Sir J.F. Flannery Bart M.P. C.W. Harrison Canadian Imperial Bank of Commerce Barclays Bank PLC Barclays Bank PLC Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce Barclays Bank PLC Classification: Assignment of earnings Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents as defined therein. Particulars: All of the companys right title and interest present & future in and to the earnings (as defined) of the semi-submersible self propelled drilling rig named "high seas driller" registered in the name of bmbf at the port of london under official number 703396 (for full details see form 395 ref M270). Fully Satisfied
5 December 1986	Delivered on: 18 December 1986 Persons entitled: Iwbors)(As Trustee for Itself and the Continuing Credit Classification: Assignment Secured details: All monies due or to become due from the company to the chargee as trustees for the continuing creditors under the terms of the charge. Particulars: 43/64THS of the seim-submeisible sub-sea construction vessel uncle john all right title interest and benefit therein. Fully Satisfied
10 December 1982	Delivered on: 21 December 1983 Persons entitled: International Westminster Bank Public Limited Company Classification: Deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee secured by a mortgage dated 10/12/82 under the terms of loan agreements 8/12/82, 10/12/82. Particulars: The mortgaged premises (the ship earnings). Fully Satisfied
30 December 1982	Delivered on: 4 January 1983 Persons entitled: Barclays Merchant Bank Limitedas Agent Classification: Cash collateral assignment Secured details: All monies due or to become due from the company and houlder marine drilling limited to barclays merchant bank limited as agent under the terms of an indemnity agreement dated 3 december 1982 and any security document defined in the said indemnity agreement. Particulars: The sterling accounts no. 80523372 in the name of houlder marine drilling limited with barclays bank PLC and any other account or accounts which at any time from time to time be opened by barclays bank PLC in its books in the name of houlder marine drilling limited. Fully Satisfied
10 December 1982	Delivered on: 21 December 1982 Persons entitled: International Westminster Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account current regulated by loan agreements 8/12/82, 10/12/82 under the terms of a deed of covenant 10/12/82. Particulars: 43/64TH shares of and in the reg "uncle john" (the ship) registered at the port of aberdeen no - 377893. Fully Satisfied
30 December 1981	Delivered on: 13 January 1982 Persons entitled: Barclays Merchant Bank LTD Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the indemnity and commitment letter agreement of even date. Particulars: The charterers right title & interest, present & future in an account with williams & glyns bank LTD (the preconstruction deposit account) (see doc M222). Fully Satisfied
30 December 1981	Delivered on: 8 January 1982 Persons entitled: Barclays Merchant Bankacting as Agent for the Banks (See Doc M221) Classification: Assignment Secured details: All monies due or to become due from the company to the banks named in the charge under the terms of the charge. Particulars: All the companys rights, title and interest present and future in and to an undertaking dated 30TH dec 1981. Fully Satisfied
19 June 1981	Delivered on: 2 July 1981 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All moneys that the charger may be called upon to pay under a counter indemnity issued by the chargee in favour of barclays bank international limited. Particulars: All the companys right, title and interest in and to and the companys benefit arising under a building contract dated 31ST oct 1980. relating to the construction and sale of a semi-submersible drillinng rig. Fully Satisfied
27 January 1981	Delivered on: 10 February 1981 Persons entitled: International Westminster Bank LTD. Classification: Deed of covenant Secured details: Â£5,400,000 & all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee secured by a charge dated 27.1.81 under the terms of a loan agreement dated 31.12.80. Particulars: The mortgaged premises (being the ship and here insurances earnings & registration. Compensation as defined in the deed of covenant. Fully Satisfied
27 January 1981	Delivered on: 10 February 1981 Persons entitled: International Westminster Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a loan agreement dated 31.12.80 and a deed of covenant of even dated herewith. Particulars: 43/64TH shares of & in reg "uncle john" reg in aberdeen no. 377893. Fully Satisfied
15 June 1977	Delivered on: 30 June 1977 Classification: A deed of covenants dated 15/6/77 & created by houlders offshore LTD Secured details: For further securing N.kr. 16,200,000 and all monies due or to become due under the terms of a loan agreement dated 15/6/77 secured by a mortgage dated 15/6/77. Particulars: (B) the mortgaged premises as defined in the deed of covenants. Fully Satisfied
15 June 1977	Delivered on: 30 June 1977 Persons entitled: Laneiustitutler for Skips Classification: Statutory mortgage Secured details: For scuring all monies due or to become due on an account current under the terms of a loan agreement & a deeds of a covenants both dated 15/6/77. Particulars: A) 43/64THS shares in the seim-submersible sub-sea construction vessel named "uncle john" registered at the port of aberdeen under officla no 377893 (b) the mortgaged premises as defined in the deed of covenants. Fully Satisfied
15 June 1977	Delivered on: 23 June 1977 Persons entitled: Hambros Bank LTD Classification: Deed of covenants Secured details: Further securing Â£3,080,000 and all other monies due or to become due from elerlmans finance LTD to the chargee secured by a mortgage d/d 15/6/77 under the terms of a facility letter d/d 14/12/76 and a guarantee d/d 15/6/77. Particulars: The mortgage premises being vessel, the insurances, and the earnings of the vessel and any requisition compensation as defined in the said deed of covenants. Fully Satisfied
15 June 1977	Delivered on: 23 June 1977 Persons entitled: Hambros Bank LTD Classification: Statutory mortgage Secured details: For securing all monies due or to become due from ellermans finance LTD to the chargee on an account current under the terms of a facility letter dtd 14/12/76 and a deed of covenant dtd 15/6/77. Particulars: 43/64THS shares in the semi-submersible sub-sea construction vessel named "uncle john" official no. 377893. Fully Satisfied

Filing History

8 January 2021	Director's details changed for Mr Peter Claesson on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Carl-Johan Wilheim Bertilsson Hagman on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Dan Sten Olsson on 1 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Erik Bergsvein Ronsberg on 8 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Anders Jansson on 29 January 2018 (2 pages)
20 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (38 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 August 2019	Appointment of Mr Marvin Eugene Odum Iii as a director on 20 August 2019 (2 pages)
19 August 2019	Termination of appointment of Christopher Ernest Fay as a director on 19 August 2019 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (32 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (33 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (33 pages)
20 July 2017	Full accounts made up to 31 December 2016 (33 pages)
16 February 2017	Director's details changed for Mr Anders Jansson on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Anders Jansson on 16 February 2017 (2 pages)
10 January 2017	Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 December 2015 (120 pages)
3 January 2017	Full accounts made up to 31 December 2015 (120 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Erik Bergsvein Ronsberg as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Erik Bergsvein Ronsberg as a director on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Mr Erik Bergsvein Ronsberg on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Erik Bergsvein Ronsberg on 31 March 2016 (2 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,725,000 (10 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,725,000 (10 pages)
8 September 2015	Full accounts made up to 31 December 2014 (29 pages)
8 September 2015	Full accounts made up to 31 December 2014 (29 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,725,000 (10 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,725,000 (10 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,725,000 (10 pages)
22 September 2014	Full accounts made up to 31 December 2013 (30 pages)
22 September 2014	Full accounts made up to 31 December 2013 (30 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,725,000 (10 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,725,000 (10 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,725,000 (10 pages)
19 September 2013	Section 519 ca 2006 (2 pages)
19 September 2013	Section 519 ca 2006 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (25 pages)
13 September 2013	Full accounts made up to 31 December 2012 (25 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
11 April 2012	Full accounts made up to 31 December 2011 (25 pages)
11 April 2012	Full accounts made up to 31 December 2011 (25 pages)
23 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
20 December 2011	Appointment of Mr Carl-Johan Wilheim Bertilsson Hagman as a director (2 pages)
20 December 2011	Appointment of Mr Carl-Johan Wilheim Bertilsson Hagman as a director (2 pages)
12 August 2011	Full accounts made up to 31 December 2010 (32 pages)
12 August 2011	Full accounts made up to 31 December 2010 (32 pages)
19 April 2011	Appointment of Mr Graeme Forbes Coutts as a director (2 pages)
19 April 2011	Appointment of Mr Graeme Forbes Coutts as a director (2 pages)
7 April 2011	Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011	Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
7 April 2011	Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011	Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
31 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
16 August 2010	Full accounts made up to 31 December 2009 (25 pages)
16 August 2010	Full accounts made up to 31 December 2009 (25 pages)
7 April 2010	Termination of appointment of Herbjorn Hansson as a director (1 page)
7 April 2010	Termination of appointment of Herbjorn Hansson as a director (1 page)
23 December 2009	Termination of appointment of Svante Carlsson as a director (1 page)
23 December 2009	Termination of appointment of Svante Carlsson as a director (1 page)
11 December 2009	Director's details changed for Mr Peter Claesson on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Herbjorn Hansson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Peter Claesson on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Herbjorn Hansson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Anders Jansson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Dr Christopher Ernest Fay on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Anders Jansson on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Dr Christopher Ernest Fay on 10 December 2009 (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (24 pages)
8 August 2009	Full accounts made up to 31 December 2008 (24 pages)
23 December 2008	Return made up to 05/12/08; full list of members (5 pages)
23 December 2008	Return made up to 05/12/08; full list of members (5 pages)
13 August 2008	Full accounts made up to 31 December 2007 (23 pages)
13 August 2008	Full accounts made up to 31 December 2007 (23 pages)
28 March 2008	Director's change of particulars / christopher fay / 20/03/2008 (1 page)
28 March 2008	Director's change of particulars / christopher fay / 20/03/2008 (1 page)
20 March 2008	Director appointed mr peter claesson (1 page)
20 March 2008	Director appointed mr anders jansson (1 page)
20 March 2008	Director appointed mr peter claesson (1 page)
20 March 2008	Director appointed mr anders jansson (1 page)
20 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 December 2007	Return made up to 05/12/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (21 pages)
12 September 2007	Full accounts made up to 31 December 2006 (21 pages)
5 June 2007	Registered office changed on 05/06/07 from: 5 arlington street london SW1A 1RA (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 5 arlington street london SW1A 1RA (1 page)
8 January 2007	Return made up to 05/12/06; full list of members (8 pages)
8 January 2007	Return made up to 05/12/06; full list of members (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (21 pages)
15 August 2006	Full accounts made up to 31 December 2005 (21 pages)
4 January 2006	Return made up to 05/12/05; full list of members (8 pages)
4 January 2006	Return made up to 05/12/05; full list of members (8 pages)
16 August 2005	Full accounts made up to 31 December 2004 (37 pages)
16 August 2005	Full accounts made up to 31 December 2004 (37 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
29 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	Particulars of mortgage/charge (5 pages)
29 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Return made up to 05/12/04; full list of members (8 pages)
24 December 2004	Return made up to 05/12/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (19 pages)
16 August 2004	Full accounts made up to 31 December 2003 (19 pages)
19 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (8 pages)
19 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (36 pages)
24 June 2003	Full accounts made up to 31 December 2002 (36 pages)
24 December 2002	Return made up to 05/12/02; full list of members (8 pages)
24 December 2002	Return made up to 05/12/02; full list of members (8 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (11 pages)
27 November 2002	Particulars of mortgage/charge (11 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	Full accounts made up to 31 December 2001 (17 pages)
18 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (16 pages)
8 May 2001	Full accounts made up to 31 December 2000 (16 pages)
4 January 2001	Return made up to 05/12/00; full list of members (7 pages)
4 January 2001	Return made up to 05/12/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (17 pages)
17 May 2000	Full accounts made up to 31 December 1999 (17 pages)
29 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 June 1999	Full accounts made up to 31 December 1998 (17 pages)
7 June 1999	Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
7 June 1999	Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (2 pages)
31 March 1999	Director resigned (2 pages)
4 January 1999	Return made up to 05/12/98; full list of members (6 pages)
4 January 1999	Return made up to 05/12/98; full list of members (6 pages)
15 October 1998	Particulars of mortgage/charge (5 pages)
15 October 1998	Particulars of mortgage/charge (5 pages)
25 June 1998	Full accounts made up to 31 December 1997 (18 pages)
25 June 1998	Full accounts made up to 31 December 1997 (18 pages)
7 January 1998	Return made up to 05/12/97; full list of members (8 pages)
7 January 1998	Return made up to 05/12/97; full list of members (8 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (18 pages)
12 October 1997	Full accounts made up to 31 December 1996 (18 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (7 pages)
8 January 1997	Particulars of mortgage/charge (7 pages)
3 January 1997	Return made up to 05/12/96; no change of members (6 pages)
3 January 1997	Return made up to 05/12/96; no change of members (6 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	New director appointed (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New director appointed (1 page)
21 February 1996	Secretary resigned (2 pages)
6 February 1996	Company name changed stena houlder LIMITED\certificate issued on 06/02/96 (2 pages)
6 February 1996	Company name changed stena houlder LIMITED\certificate issued on 06/02/96 (2 pages)
12 January 1996	Return made up to 05/12/95; no change of members (4 pages)
12 January 1996	Return made up to 05/12/95; no change of members (4 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Full accounts made up to 31 December 1993 (19 pages)
7 October 1994	Full accounts made up to 31 December 1993 (19 pages)
13 May 1993	Full accounts made up to 31 December 1992 (21 pages)
13 May 1993	Full accounts made up to 31 December 1992 (21 pages)
22 July 1992	Full accounts made up to 31 December 1991 (17 pages)
22 July 1992	Full accounts made up to 31 December 1991 (17 pages)
5 November 1991	Full accounts made up to 31 December 1990 (16 pages)
5 November 1991	Full accounts made up to 31 December 1990 (16 pages)
26 January 1990	Full group accounts made up to 31 August 1989 (19 pages)
26 January 1990	Full group accounts made up to 31 August 1989 (19 pages)
18 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
18 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
10 October 1989	Company name changed\certificate issued on 10/10/89 (2 pages)
10 October 1989	Company name changed\certificate issued on 10/10/89 (2 pages)
23 August 1989	New director appointed (2 pages)
23 August 1989	New director appointed (2 pages)
23 August 1989	New director appointed (2 pages)
10 August 1989	New director appointed (6 pages)
10 August 1989	New director appointed (6 pages)
10 August 1989	New director appointed (6 pages)
28 July 1989	New director appointed (4 pages)
28 July 1989	New director appointed (4 pages)
28 July 1989	New director appointed (4 pages)
18 February 1989	New director appointed (3 pages)
18 February 1989	New director appointed (3 pages)
18 February 1989	New director appointed (3 pages)
14 November 1988	Full group accounts made up to 31 December 1987 (18 pages)
14 November 1988	Full group accounts made up to 31 December 1987 (18 pages)
28 January 1988	Return made up to 06/11/87; full list of members (12 pages)
28 January 1988	Return made up to 06/11/87; full list of members (12 pages)
28 January 1988	Return made up to 06/11/87; full list of members (12 pages)
26 October 1987	Accounts made up to 31 December 1986 (18 pages)
26 October 1987	Accounts made up to 31 December 1986 (18 pages)
8 April 1987	New director appointed (4 pages)
8 April 1987	New director appointed (4 pages)
8 April 1987	New director appointed (4 pages)
16 January 1987	Particulars of mortgage/charge (34 pages)
16 January 1987	Particulars of mortgage/charge (34 pages)
18 December 1986	Particulars of mortgage/charge (7 pages)
18 December 1986	Particulars of mortgage/charge (7 pages)
20 September 1986	Return made up to 06/08/86; full list of members (16 pages)
20 September 1986	Return made up to 06/08/86; full list of members (16 pages)
20 September 1986	Return made up to 06/08/86; full list of members (16 pages)
23 August 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
23 August 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
14 December 1985	Annual return made up to 07/10/85 (18 pages)
14 December 1985	Annual return made up to 07/10/85 (18 pages)
23 August 1985	Accounts made up to 31 December 1984 (20 pages)
23 August 1985	Accounts made up to 31 December 1984 (20 pages)
30 October 1984	Annual return made up to 24/10/84 (19 pages)
30 October 1984	Accounts made up to 31 December 1983 (19 pages)
30 October 1984	Accounts made up to 31 December 1983 (19 pages)
30 October 1984	Annual return made up to 24/10/84 (19 pages)
10 August 1983	Annual return made up to 12/08/83 (8 pages)
10 August 1983	Annual return made up to 12/08/83 (8 pages)
3 September 1982	Annual return made up to 01/09/82 (14 pages)
3 September 1982	Accounts made up to 31 December 1982 (16 pages)
3 September 1982	Annual return made up to 01/09/82 (14 pages)
3 September 1982	Accounts made up to 31 December 1982 (16 pages)
27 January 1982	Annual return made up to 22/12/81 (14 pages)
27 January 1982	Annual return made up to 22/12/81 (14 pages)
2 December 1981	Accounts made up to 31 December 1980 (17 pages)
2 December 1981	Accounts made up to 31 December 1980 (17 pages)
6 November 1980	Annual return made up to 03/10/80 (11 pages)
6 November 1980	Annual return made up to 03/10/80 (11 pages)
21 July 1979	Accounts made up to 31 December 1978 (16 pages)
21 July 1979	Accounts made up to 31 December 1978 (16 pages)
16 June 1978	Accounts made up to 31 December 1977 (15 pages)
16 June 1978	Accounts made up to 31 December 1977 (15 pages)
1 July 1977	Accounts made up to 31 December 1976 (14 pages)
1 July 1977	Accounts made up to 31 December 1976 (14 pages)
10 November 1975	Company name changed\certificate issued on 10/11/75 (2 pages)
10 November 1975	Company name changed\certificate issued on 10/11/75 (2 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Incorporation (43 pages)

Stena Drilling Limited

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