Company NameStena Drilling (Holdings) Limited
Company StatusActive
Company Number02483165
CategoryPrivate Limited Company
Incorporation Date20 March 1990(34 years, 1 month ago)

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 Dan Sten Olsson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalitySwedish
StatusCurrent
Appointed06 December 1991(1 year, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressBogatan 28
Gothenburg
S-412 72
Sweden
Director NameMr Peter Claesson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed14 March 2008(17 years, 12 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceSweden
Correspondence Address4 Kallarlyckevagen
Kullavik
429 35
Secretary NameMr Stuart Maxwell Wyness
StatusCurrent
Appointed31 March 2011(21 years 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
Appointed01 January 2017(26 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Arlington Street
London
SW1A 1RE
Director NameMr Marvin Eugene Odum Iii
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed20 August 2019(29 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Svante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(1 year, 8 months after company formation)
Appointment Duration18 years (resigned 21 December 2009)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressTerassgatan 5
Gothenburg
Sweden
41133
Director NameBirger Lowhagen
Date of BirthSeptember 1924 (Born 99 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(1 year, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 1997)
RoleCompany Director
Correspondence AddressSkaarmogatan 5
21611 Malmo
Foreign
Director NameThomas Michel Ernest Ehret
Date of BirthMarch 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed06 December 1991(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence Address28 Forrest Road
Aberdeen
Aberdeenshire
AB2 4BS
Scotland
Director NameCarl Joseph Burnett
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1991(1 year, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 March 1999)
RoleCompany Director
Correspondence AddressBeech Coppice
Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year, 8 months 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(5 years, 1 month after company formation)
Appointment Duration7 months (resigned 27 November 1995)
RoleCompany Director
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Director NameMr Tom Peter Andreas Wiel Welo
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed27 November 1995(5 years, 8 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 December 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Policies Dalmuinzie Road
Bieldside
Aberdeen
AB15 9EB
Scotland
Secretary NameMr George Albert Cowie
NationalityBritish
StatusResigned
Appointed27 November 1995(5 years, 8 months 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 NameDr Christopher Ernest Fay
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(8 years, 11 months after company formation)
Appointment Duration20 years, 5 months (resigned 19 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerrifield Links Road
Bramley
Guildford
Surrey
GU5 0AL
Director NameHerbjorn Hansson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed17 March 2006(16 years after company formation)
Appointment Duration4 years (resigned 07 April 2010)
RoleCompany President And Ceo
Country of ResidenceNorway
Correspondence AddressLeif Weldingsvei 20
Sandefjord
3208
Norway
Director NameMr Anders Jansson
Date of BirthNovember 1957 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed14 March 2008(17 years, 12 months after company formation)
Appointment Duration14 years, 9 months (resigned 07 December 2022)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address37 Drakenbergsgatan
Gothenburg
412 69

Contact

Websitestenaline.co.uk
Telephone0845 0704000
Telephone regionUnknown

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

62.7m at £1Stena (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£52,553,081
Current Liabilities£32,993,357

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Charges

18 September 1990Delivered on: 2 October 1990
Persons entitled: Barclays Bank PLC

Classification: Momorandum of deposit and pledge of shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement and security documents (as defined).
Particulars: All stocks, warrants securities, rights, money or properties (and the dividends, interest or income thereon or therefrom (see 395 ref M44 for full details).
Outstanding

Filing History

16 November 2023Confirmation statement made on 15 November 2023 with updates (4 pages)
17 August 2023Full accounts made up to 31 December 2022 (24 pages)
19 January 2023Statement of capital following an allotment of shares on 21 December 2022
  • GBP 62,659,893
  • USD 251,000,000
(8 pages)
12 January 2023Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 December 2022Termination of appointment of Anders Jansson as a director on 7 December 2022 (1 page)
24 June 2022Full accounts made up to 31 December 2021 (23 pages)
17 November 2021Confirmation statement made on 15 November 2021 with updates (4 pages)
9 November 2021Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page)
6 August 2021Full accounts made up to 31 December 2020 (23 pages)
1 April 2021Director's details changed for Mr Peter Claesson on 1 April 2021 (2 pages)
1 April 2021Director's details changed for Mr Dan Sten Olsson on 1 April 2021 (2 pages)
12 January 2021Statement of capital following an allotment of shares on 17 December 2020
  • GBP 62,659,893
  • USD 176,000,000
(3 pages)
5 January 2021Director's details changed for Mr Anders Jansson on 12 December 2017 (2 pages)
20 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 September 2020Full accounts made up to 31 December 2019 (22 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
21 August 2019Appointment of Mr Marvin Eugene Odum Iii as a director on 20 August 2019 (2 pages)
20 August 2019Termination of appointment of Christopher Ernest Fay as a director on 19 August 2019 (1 page)
11 July 2019Full accounts made up to 31 December 2018 (21 pages)
20 November 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
15 October 2018Statement of capital following an allotment of shares on 12 October 2018
  • GBP 62,659,893
  • USD 133,000,000
(3 pages)
9 July 2018Full accounts made up to 31 December 2017 (22 pages)
8 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 62,659,893
  • USD 33,000,000
(3 pages)
8 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 62,659,893
  • USD 33,000,000
(3 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 (21 pages)
19 July 2017Full accounts made up to 31 December 2016 (21 pages)
10 January 2017Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017 (2 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)
10 January 2017Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017 (2 pages)
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)
6 October 2016Full accounts made up to 31 December 2015 (21 pages)
6 October 2016Full accounts made up to 31 December 2015 (21 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 62,659,893
(8 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 62,659,893
(8 pages)
8 September 2015Full accounts made up to 31 December 2014 (15 pages)
8 September 2015Full accounts made up to 31 December 2014 (15 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 62,659,893
(8 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 62,659,893
(8 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 62,659,893
(8 pages)
29 September 2014Full accounts made up to 31 December 2013 (15 pages)
29 September 2014Full accounts made up to 31 December 2013 (15 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 62,659,893
(8 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 62,659,893
(8 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 62,659,893
(8 pages)
19 September 2013Section 519 ca 2006 (2 pages)
19 September 2013Section 519 ca 2006 (2 pages)
13 September 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
13 September 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
4 July 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
4 July 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
12 August 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
12 August 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
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)
7 April 2011Termination of appointment of George Cowie as a secretary (1 page)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 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 (8 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
6 August 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
6 August 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
7 April 2010Termination of appointment of Herbjorn Hansson as a director (1 page)
7 April 2010Termination of appointment of Herbjorn Hansson as a director (1 page)
23 December 2009Termination of appointment of Svante Carlsson as a director (1 page)
23 December 2009Termination of appointment of Svante Carlsson as a director (1 page)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
14 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
8 August 2009Group of companies' accounts made up to 31 December 2008 (30 pages)
8 August 2009Group of companies' accounts made up to 31 December 2008 (30 pages)
22 December 2008Return made up to 06/12/08; full list of members (5 pages)
22 December 2008Return made up to 06/12/08; full list of members (5 pages)
13 August 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
13 August 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
28 March 2008Director's change of particulars / christopher fay / 20/03/2008 (1 page)
28 March 2008Director's change of particulars / christopher fay / 20/03/2008 (1 page)
20 March 2008Director appointed mr anders jansson (1 page)
20 March 2008Director appointed mr peter claesson (1 page)
20 March 2008Director appointed mr peter claesson (1 page)
20 March 2008Director appointed mr anders jansson (1 page)
20 December 2007Return made up to 06/12/07; full list of members (3 pages)
20 December 2007Return made up to 06/12/07; full list of members (3 pages)
12 September 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
12 September 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
5 June 2007Registered office changed on 05/06/07 from: 4-5 arlington street london SW1A 1RA (1 page)
5 June 2007Registered office changed on 05/06/07 from: 4-5 arlington street london SW1A 1RA (1 page)
27 January 2007Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/07
(8 pages)
27 January 2007Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/07
(8 pages)
15 August 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
15 August 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
27 March 2006New director appointed (1 page)
27 March 2006New director appointed (1 page)
4 January 2006Return made up to 06/12/05; full list of members (8 pages)
4 January 2006Return made up to 06/12/05; full list of members (8 pages)
9 November 2005Ad 31/10/05--------- £ si 28138893@1=28138893 £ ic 34521000/62659893 (2 pages)
9 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2005£ nc 65000000/95479000 31/10/05 (2 pages)
9 November 2005Memorandum and Articles of Association (12 pages)
9 November 2005Ad 31/10/05--------- £ si 28138893@1=28138893 £ ic 34521000/62659893 (2 pages)
9 November 2005£ nc 65000000/95479000 31/10/05 (2 pages)
9 November 2005Memorandum and Articles of Association (12 pages)
16 August 2005Group of companies' accounts made up to 31 December 2004 (47 pages)
16 August 2005Group of companies' accounts made up to 31 December 2004 (47 pages)
10 February 2005Director's particulars changed (1 page)
10 February 2005Director's particulars changed (1 page)
24 December 2004Return made up to 06/12/04; full list of members (8 pages)
24 December 2004Return made up to 06/12/04; full list of members (8 pages)
16 August 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
16 August 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
19 December 2003Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(8 pages)
19 December 2003Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(8 pages)
24 June 2003Group of companies' accounts made up to 31 December 2002 (44 pages)
24 June 2003Group of companies' accounts made up to 31 December 2002 (44 pages)
24 December 2002Return made up to 06/12/02; full list of members (8 pages)
24 December 2002Return made up to 06/12/02; full list of members (8 pages)
23 July 2002Auditor's resignation (1 page)
23 July 2002Auditor's resignation (1 page)
23 May 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
23 May 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
18 December 2001Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2001Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2001Full group accounts made up to 31 December 2000 (23 pages)
8 May 2001Full group accounts made up to 31 December 2000 (23 pages)
4 January 2001Return made up to 06/12/00; full list of members (7 pages)
4 January 2001Return made up to 06/12/00; full list of members (7 pages)
17 May 2000Full group accounts made up to 31 December 1999 (23 pages)
17 May 2000Full group accounts made up to 31 December 1999 (23 pages)
29 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 June 1999Full group accounts made up to 31 December 1998 (24 pages)
11 June 1999Full group accounts made up to 31 December 1998 (24 pages)
7 June 1999Registered office changed on 07/06/99 from: 4TH floor greybrook house 28 brook street london W1Y 1AG (1 page)
7 June 1999Registered office changed on 07/06/99 from: 4TH floor greybrook house 28 brook street london W1Y 1AG (1 page)
31 March 1999Director resigned (2 pages)
31 March 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
31 March 1999Director resigned (2 pages)
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)
25 June 1998Full group accounts made up to 31 December 1997 (24 pages)
25 June 1998Full group accounts made up to 31 December 1997 (24 pages)
7 January 1998Return made up to 06/12/97; full list of members (8 pages)
7 January 1998Return made up to 06/12/97; full list of members (8 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
12 October 1997Full group accounts made up to 31 December 1996 (24 pages)
12 October 1997Full group accounts made up to 31 December 1996 (24 pages)
3 January 1997Return made up to 06/12/96; no change of members (6 pages)
3 January 1997Return made up to 06/12/96; no change of members (6 pages)
24 July 1996Full group accounts made up to 31 December 1995 (24 pages)
24 July 1996Full group accounts made up to 31 December 1995 (24 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New secretary appointed (2 pages)
21 February 1996Secretary resigned (1 page)
21 February 1996Secretary resigned (1 page)
21 February 1996New director appointed (2 pages)
21 February 1996New secretary appointed (2 pages)
12 January 1996Return made up to 06/12/95; full list of members (6 pages)
12 January 1996Return made up to 06/12/95; full list of members (6 pages)
31 October 1995Full group accounts made up to 31 December 1994 (22 pages)
31 October 1995Full group accounts made up to 31 December 1994 (22 pages)
9 May 1995Secretary resigned;new secretary appointed (2 pages)
9 May 1995Secretary resigned;new secretary appointed (2 pages)
23 October 1991Full group accounts made up to 31 December 1990 (20 pages)
23 October 1991Full group accounts made up to 31 December 1990 (20 pages)
27 September 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 September 1990£ nc 1000/34521000 18/09/90 (1 page)
27 June 1990Ad 05/06/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 June 1990Memorandum and Articles of Association (20 pages)
19 June 1990Memorandum and Articles of Association (20 pages)
18 June 1990Nc inc already adjusted 05/06/90 (1 page)
12 June 1990Company name changed travelhold LIMITED\certificate issued on 12/06/90 (2 pages)
12 June 1990Company name changed travelhold LIMITED\certificate issued on 12/06/90 (2 pages)
11 June 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 March 1990Incorporation (24 pages)
20 March 1990Incorporation (24 pages)