Stena Drilling Australia Limited

Company Name	Stena Drilling Australia Limited
Director	Erik Bergsvein Ronsberg
Company Status	Active
Company Number	06827351
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)

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

Secretary Name	Mr Stuart Maxwell Wyness
Status	Current
Appointed	31 March 2011(2 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr George Albert Cowie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr Thomas Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 The Policies Dalmuinzie Road Bieldside Aberdeenshire AB15 9EB Scotland

Director Name	Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Director Of Business Administration
Country of Residence	Sweden
Correspondence Address	Stegerholmsv. 10 Gothenburg 42167 Foreign

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albermarle Street London W1S 4JL

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	stenaline.co.uk
Telephone	0845 0704000
Telephone region	Unknown

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

75k at $1	Stena Drilling (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (17 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
19 January 2023	Statement of capital following an allotment of shares on 21 December 2022 USD 125,075,000 (8 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 45 Albermarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 April 2021	Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021 (2 pages)
23 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
22 February 2021	Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
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 Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (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	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)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 USD 75,000 (5 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 USD 75,000 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 75,000 (5 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 USD 75,000 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 USD 75,000 (5 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 USD 75,000 (5 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 (11 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (8 pages)
4 July 2012	Full accounts made up to 31 December 2011 (8 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
12 August 2011	Full accounts made up to 31 December 2010 (8 pages)
12 August 2011	Full accounts made up to 31 December 2010 (8 pages)
10 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Termination of appointment of George Cowie as a director (1 page)
8 April 2011	Termination of appointment of George Cowie as a director (1 page)
7 April 2011	Termination of appointment of George Cowie as a director (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	Termination of appointment of George Cowie as a director (1 page)
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 (1 page)
18 March 2011	Memorandum and Articles of Association (8 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Memorandum and Articles of Association (8 pages)
6 August 2010	Full accounts made up to 31 December 2009 (8 pages)
6 August 2010	Full accounts made up to 31 December 2009 (8 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
14 May 2009	Statement of affairs (7 pages)
14 May 2009	Ad 07/04/09\usd si 74999@1=74999\usd ic 1/75000\ (2 pages)
14 May 2009	Ad 07/04/09\usd si 74999@1=74999\usd ic 1/75000\ (2 pages)
14 May 2009	Statement of affairs (7 pages)
22 April 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
22 April 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 280 grays inn road london WC1X 8EB (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 280 grays inn road london WC1X 8EB (1 page)
19 March 2009	Appointment terminated secretary the company registration agents LTD (1 page)
19 March 2009	Appointment terminated secretary the company registration agents LTD (1 page)
19 March 2009	Appointment terminated director luciene james (1 page)
19 March 2009	Appointment terminated director luciene james (1 page)
17 March 2009	Director and secretary appointed george albert cowie (2 pages)
17 March 2009	Director appointed stafan werner hultgren (2 pages)
17 March 2009	Director appointed stafan werner hultgren (2 pages)
17 March 2009	Director appointed thomas peter andrea wiel welo (2 pages)
17 March 2009	Director and secretary appointed george albert cowie (2 pages)
17 March 2009	Director appointed thomas peter andrea wiel welo (2 pages)
23 February 2009	Incorporation (16 pages)
23 February 2009	Incorporation (16 pages)

Stena Drilling Australia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London