Company NameStena Drilling HR Limited
Company StatusActive
Company Number06020955
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 3 months 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 Peter Claesson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed14 March 2008(1 year, 3 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceSweden
Correspondence Address4 Kallarlyckevagen
Kullavik
429 35
Director NameMr Staffan Werner Hultgren
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySwedish
StatusCurrent
Appointed27 April 2008(1 year, 4 months after company formation)
Appointment Duration15 years, 11 months
RoleChief Controller
Country of ResidenceSweden
Correspondence AddressSveagartan 12
Gotegorg
Y13 1y
Sweden
Secretary NameMr Stuart Maxwell Wyness
StatusCurrent
Appointed31 March 2011(4 years, 3 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(9 years, 3 months after company formation)
Appointment Duration8 years
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(11 years, 2 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(14 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceSweden
Correspondence Address6 Arlington Street
London
SW1A 1RE
Director NameSvante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressTerragatan 5
Se 411 83 Gothenburg
Foreign
Director NameMr Staffan Werner Hultgren
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleChief Financial Controller
Country of ResidenceSweden
Correspondence AddressSveagartan 12
Gotegorg
Y13 1y
Sweden
Director NameMr Thomas Peter Andreas Wiel Welo
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Policies
Dalmuinzie Road
Bieldside
Aberdeenshire
AB15 9EB
Scotland
Secretary NameMr George Albert Cowie
NationalityBritish
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Dubford Terrace
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GE
Scotland
Director NameMr John Owen Banks
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(4 months after company formation)
Appointment Duration1 year (resigned 27 April 2008)
RoleChief Ops Officer
Country of ResidenceSingapore
Correspondence Address2 Zehnder Road
03-07 Buona Vista Gardens
079120
Singapore
Director NameMr George Albert Cowie
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2011)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Dubford Terrace
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GE
Scotland
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

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

1000 at £1Stena Drilling (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,127,959
Net Worth-£1,427,460
Cash£1,860,691
Current Liabilities£3,581,944

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

15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
17 August 2023Full accounts made up to 31 December 2022 (20 pages)
12 January 2023Confirmation statement made on 15 November 2022 with no updates (3 pages)
24 June 2022Full accounts made up to 31 December 2021 (21 pages)
11 May 2022Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
17 November 2021Confirmation statement made on 15 November 2021 with no updates (3 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 (21 pages)
1 April 2021Director's details changed for Mr Peter Claesson on 1 April 2021 (2 pages)
22 February 2021Appointment of Ms Dora Annika Melville Hult as a director on 22 February 2021 (2 pages)
22 February 2021Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 (1 page)
20 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 September 2020Full accounts made up to 31 December 2019 (20 pages)
15 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)
10 July 2019Full accounts made up to 31 December 2018 (19 pages)
20 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 July 2018Full accounts made up to 31 December 2017 (19 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 (19 pages)
19 July 2017Full accounts made up to 31 December 2016 (19 pages)
10 January 2017Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Thomas 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)
6 October 2016Full accounts made up to 31 December 2015 (18 pages)
6 October 2016Full accounts made up to 31 December 2015 (18 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)
11 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(6 pages)
11 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(6 pages)
10 July 2015Full accounts made up to 31 December 2014 (15 pages)
10 July 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 1,000
(6 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 1,000
(6 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 1,000
(6 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 1,000
(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 1,000
(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 1,000
(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 (13 pages)
13 September 2013Full accounts made up to 31 December 2012 (13 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 (12 pages)
4 July 2012Full accounts made up to 31 December 2011 (12 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
22 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 (12 pages)
12 August 2011Full accounts made up to 31 December 2010 (12 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 director (1 page)
7 April 2011Termination of appointment of George Cowie as a secretary (1 page)
7 April 2011Termination of appointment of George Cowie as a director (1 page)
7 April 2011Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages)
18 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(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 (7 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
31 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 August 2010Full accounts made up to 31 December 2009 (12 pages)
6 August 2010Full accounts made up to 31 December 2009 (12 pages)
11 December 2009Director's details changed for Thomas Peter Andreas Wiel Welo on 10 December 2009 (2 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Mr George Albert Cowie on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Mr George Albert Cowie on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Thomas Peter Andreas Wiel Welo on 10 December 2009 (2 pages)
8 August 2009Full accounts made up to 31 December 2008 (12 pages)
8 August 2009Full accounts made up to 31 December 2008 (12 pages)
23 December 2008Return made up to 06/12/08; full list of members (4 pages)
23 December 2008Return made up to 06/12/08; full list of members (4 pages)
13 August 2008Full accounts made up to 31 December 2007 (12 pages)
13 August 2008Full accounts made up to 31 December 2007 (12 pages)
30 April 2008Director appointed mr staffan werner hultgren (1 page)
30 April 2008Director appointed mr staffan werner hultgren (1 page)
29 April 2008Appointment terminated director john banks (1 page)
29 April 2008Appointment terminated director john banks (1 page)
20 March 2008Director appointed mr peter claesson (1 page)
20 March 2008Director appointed mr peter claesson (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)
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)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
27 April 2007Ad 15/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 April 2007Ad 15/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 April 2007Director resigned (1 page)
24 April 2007Director resigned (1 page)
24 April 2007Director resigned (1 page)
24 April 2007New director appointed (2 pages)
24 April 2007Director resigned (1 page)
24 April 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007Secretary resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007New secretary appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007Registered office changed on 17/01/07 from: 280 grays inn road london WC1X 8EB (1 page)
17 January 2007Secretary resigned (1 page)
17 January 2007New secretary appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007Registered office changed on 17/01/07 from: 280 grays inn road london WC1X 8EB (1 page)
6 December 2006Incorporation (17 pages)
6 December 2006Incorporation (17 pages)