Company NameSubsea Leasing Limited
Company StatusActive
Company Number02310248
CategoryPrivate Limited Company
Incorporation Date28 October 1988(35 years, 5 months ago)
Previous NamesMaxiflair Limited and Stena Subsea Leasing Limited

Business Activity

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

Directors

Director NameMr Peter Claesson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed14 March 2008(19 years, 4 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceSweden
Correspondence Address4 Kallarlyckevagen
Kullavik
429 35
Secretary NameMr Stuart Maxwell Wyness
StatusCurrent
Appointed31 March 2011(22 years, 5 months after company formation)
Appointment Duration13 years
RoleCompany Director
Correspondence AddressUllevi House Greenbank Crescent
East Tullos Industrial Estate
Aberdeen
AB12 3BG
Scotland
Director NameMr Erik Bergsvein Ronsberg
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(27 years, 5 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Arlington Street
London
SW1A 1RE
Director NameMr Stuart Maxwell Wyness
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(29 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Arlington Street
London
SW1A 1RE
Director NameMs Dora Annika Melville Hult
Date of BirthApril 1973 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed22 February 2021(32 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceSweden
Correspondence Address6 Arlington Street
London
SW1A 1RE
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(3 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameSvante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(3 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 14 March 2008)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressHallandsgatan 3
S 41139 Gothenburg
Sweden
Director NamePeter Olofsson
Date of BirthOctober 1951 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(3 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 25 November 2005)
RoleGroup Controller
Correspondence AddressSvealiden 18
S431-39 Molndal
Sweden
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(3 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Secretary NameMauro Mattiuzzo
NationalityItalian
StatusResigned
Appointed27 April 1995(6 years, 6 months after company formation)
Appointment Duration7 months (resigned 27 November 1995)
RoleCompany Director
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Secretary NameMr George Albert Cowie
NationalityBritish
StatusResigned
Appointed27 November 1995(7 years, 1 month after company formation)
Appointment Duration15 years, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Dubford Terrace
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GE
Scotland
Director NameMr Staffan Werner Hultgren
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed25 November 2005(17 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 22 February 2021)
RoleChief Controller
Country of ResidenceSweden
Correspondence AddressSveagartan 12
Gotegorg
Y13 1y
Sweden
Director NameMr John Owen Banks
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(21 years after company formation)
Appointment Duration6 years, 11 months (resigned 10 October 2016)
RoleChief Operating Officer
Country of ResidenceSingapore
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Tom Peter Andreas Wiel Welo
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed06 November 2009(21 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL

Contact

Websitestena-drilling.com
Telephone01224 401180
Telephone regionAberdeen

Location

Registered Address6 Arlington Street
London
SW1A 1RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10k at £1Stena Drilling LTD
100.00%
Ordinary

Financials

Year2014
Turnover£36,606,784
Gross Profit£19,530,449
Net Worth£11,474,804
Cash£13,965,238
Current Liabilities£14,343,343

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

20 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 September 2020Full accounts made up to 31 December 2019 (24 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 August 2019Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages)
11 July 2019Full accounts made up to 31 December 2018 (22 pages)
20 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
9 July 2018Full accounts made up to 31 December 2017 (23 pages)
23 February 2018Appointment of Mr Stuart Maxwell Wyness as a director on 23 February 2018 (2 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
19 July 2017Full accounts made up to 31 December 2016 (24 pages)
19 July 2017Full accounts made up to 31 December 2016 (24 pages)
10 January 2017Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page)
10 October 2016Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
31 March 2016Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
31 March 2016Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
15 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
(6 pages)
15 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
(6 pages)
10 July 2015Full accounts made up to 31 December 2014 (17 pages)
10 July 2015Full accounts made up to 31 December 2014 (17 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
(6 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
(6 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
(6 pages)
29 September 2014Full accounts made up to 31 December 2013 (18 pages)
29 September 2014Full accounts made up to 31 December 2013 (18 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(6 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(6 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(6 pages)
19 September 2013Section 519 ca 2006 (2 pages)
19 September 2013Section 519 ca 2006 (2 pages)
13 September 2013Full accounts made up to 31 December 2012 (15 pages)
13 September 2013Full accounts made up to 31 December 2012 (15 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
12 August 2011Full accounts made up to 31 December 2010 (16 pages)
12 August 2011Full accounts made up to 31 December 2010 (16 pages)
7 April 2011Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
7 April 2011Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
18 March 2011Statement of company's objects (2 pages)
18 March 2011Statement of company's objects (2 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
6 August 2010Accounts made up to 31 December 2009 (15 pages)
6 August 2010Accounts made up to 31 December 2009 (15 pages)
23 February 2010Director's details changed for Mr John Owen Banks on 18 February 2010 (2 pages)
23 February 2010Director's details changed for Mr John Owen Banks on 18 February 2010 (2 pages)
15 January 2010Change of name notice (3 pages)
15 January 2010Change of name notice (3 pages)
15 January 2010Company name changed stena subsea leasing LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
(1 page)
15 January 2010Company name changed stena subsea leasing LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
(1 page)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
6 November 2009Appointment of Mr Tom Peter Andreas Wiel Welo as a director (2 pages)
6 November 2009Appointment of Mr John Owen Banks as a director (2 pages)
6 November 2009Appointment of Mr Tom Peter Andreas Wiel Welo as a director (2 pages)
6 November 2009Appointment of Mr John Owen Banks as a director (2 pages)
8 August 2009Full accounts made up to 31 December 2008 (14 pages)
8 August 2009Full accounts made up to 31 December 2008 (14 pages)
10 December 2008Return made up to 06/12/08; full list of members (3 pages)
10 December 2008Return made up to 06/12/08; full list of members (3 pages)
3 September 2008Full accounts made up to 31 December 2007 (13 pages)
3 September 2008Full accounts made up to 31 December 2007 (13 pages)
20 March 2008Director appointed mr peter claesson (1 page)
20 March 2008Director appointed mr peter claesson (1 page)
19 March 2008Appointment terminated director svante carlsson (1 page)
19 March 2008Appointment terminated director svante carlsson (1 page)
20 December 2007Return made up to 06/12/07; full list of members (2 pages)
20 December 2007Return made up to 06/12/07; full list of members (2 pages)
12 September 2007Accounts made up to 31 December 2006 (13 pages)
12 September 2007Accounts made up to 31 December 2006 (13 pages)
5 June 2007Registered office changed on 05/06/07 from: c/o stena uk LIMITED 5 arlington street london SW1A 1RA (1 page)
5 June 2007Registered office changed on 05/06/07 from: c/o stena uk LIMITED 5 arlington street london SW1A 1RA (1 page)
8 January 2007Return made up to 06/12/06; full list of members (8 pages)
8 January 2007Return made up to 06/12/06; full list of members (8 pages)
15 August 2006Accounts made up to 31 December 2005 (14 pages)
15 August 2006Accounts made up to 31 December 2005 (14 pages)
4 January 2006Return made up to 06/12/05; full list of members (7 pages)
4 January 2006Return made up to 06/12/05; full list of members (7 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
9 September 2005Accounts made up to 31 December 2004 (12 pages)
9 September 2005Accounts made up to 31 December 2004 (12 pages)
24 December 2004Return made up to 06/12/04; full list of members (7 pages)
24 December 2004Return made up to 06/12/04; full list of members (7 pages)
7 October 2004Memorandum and Articles of Association (6 pages)
7 October 2004Memorandum and Articles of Association (6 pages)
24 September 2004Nc inc already adjusted 03/09/04 (1 page)
24 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2004Ad 03/09/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
24 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2004Memorandum and Articles of Association (7 pages)
24 September 2004Ad 03/09/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
24 September 2004Memorandum and Articles of Association (7 pages)
24 September 2004Nc inc already adjusted 03/09/04 (1 page)
8 September 2004Company name changed maxiflair LIMITED\certificate issued on 08/09/04 (2 pages)
8 September 2004Company name changed maxiflair LIMITED\certificate issued on 08/09/04 (2 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 December 2003Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(7 pages)
19 December 2003Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(7 pages)
24 June 2003Accounts made up to 31 December 2002 (12 pages)
24 June 2003Accounts made up to 31 December 2002 (12 pages)
20 February 2003Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/03
(8 pages)
20 February 2003Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/03
(8 pages)
23 May 2002Accounts made up to 31 December 2001 (8 pages)
23 May 2002Accounts made up to 31 December 2001 (8 pages)
8 May 2001Accounts made up to 31 December 2000 (8 pages)
8 May 2001Accounts made up to 31 December 2000 (8 pages)
4 January 2001Return made up to 06/12/00; full list of members (6 pages)
4 January 2001Return made up to 06/12/00; full list of members (6 pages)
11 July 2000Accounts made up to 31 December 1999 (8 pages)
11 July 2000Accounts made up to 31 December 1999 (8 pages)
29 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1999Accounts made up to 31 December 1998 (9 pages)
20 June 1999Accounts made up to 31 December 1998 (9 pages)
7 June 1999Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
7 June 1999Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
4 January 1999Return made up to 06/12/98; full list of members (6 pages)
4 January 1999Return made up to 06/12/98; full list of members (6 pages)
2 July 1998Accounts made up to 31 December 1997 (8 pages)
2 July 1998Accounts made up to 31 December 1997 (8 pages)
7 January 1998Return made up to 06/12/97; full list of members (6 pages)
7 January 1998Return made up to 06/12/97; full list of members (6 pages)
16 October 1997Accounts made up to 31 December 1996 (8 pages)
16 October 1997Accounts made up to 31 December 1996 (8 pages)
3 January 1997Return made up to 06/12/96; no change of members (4 pages)
3 January 1997Return made up to 06/12/96; no change of members (4 pages)
27 September 1996Accounts made up to 31 December 1995 (8 pages)
27 September 1996Accounts made up to 31 December 1995 (8 pages)
21 February 1996Secretary resigned (2 pages)
21 February 1996Secretary resigned (2 pages)
21 February 1996New secretary appointed (1 page)
21 February 1996New secretary appointed (1 page)
31 October 1995Accounts made up to 31 December 1994 (7 pages)
31 October 1995Accounts made up to 31 December 1994 (7 pages)
9 May 1995Secretary resigned;new secretary appointed (2 pages)
9 May 1995Secretary resigned;new secretary appointed (2 pages)
22 July 1992Accounts made up to 31 December 1991 (6 pages)
22 July 1992Accounts made up to 31 December 1991 (6 pages)
10 December 1991Accounts made up to 31 August 1989 (5 pages)
10 December 1991Accounts made up to 31 August 1989 (5 pages)
28 October 1988Incorporation (9 pages)
28 October 1988Incorporation (9 pages)