Stena Drillmax Ice Limited

Company Name	Stena Drillmax Ice Limited
Directors	Stuart Maxwell Wyness and Erik Bergsvein Ronsberg
Company Status	Active
Company Number	07878775
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 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

Director Name	Mr Stuart Maxwell Wyness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Street London SW1A 1RE

Secretary Name	Stuart Maxwell Wyness
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Company Director
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	Current
Appointed	31 March 2016(4 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	John Owen Banks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL

Director Name	Mr Thomas Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	nortonrose.com
Telephone	020 72836000
Telephone region	London

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 at £1	Norose Company Secretarial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£142,959,336
Gross Profit	£14,991,893
Net Worth	-£3,961,346
Cash	£1,590,894
Current Liabilities	£31,620,079

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

1 April 2021	Delivered on: 16 April 2021 Persons entitled: Citicorp Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding
1 April 2021	Delivered on: 16 April 2021 Persons entitled: Citicorp Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding
30 May 2012	Delivered on: 11 June 2012 Persons entitled: Citibank,N.A. Classification: An insurance assignment Secured details: All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in connection with the assignor's insurances,any requisition compensation see image for full details. Outstanding
30 May 2012	Delivered on: 11 June 2012 Persons entitled: Citibank,N.A. Classification: An earnings assignment Secured details: All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests in connection with the assignor's earnings,any charter out and any charter guarantee see image for full details. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
17 August 2023	Full accounts made up to 31 December 2022 (22 pages)
18 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (22 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
9 November 2021	Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page)
6 October 2021	Satisfaction of charge 078787750004 in full (1 page)
6 October 2021	Satisfaction of charge 078787750003 in full (1 page)
6 August 2021	Full accounts made up to 31 December 2020 (23 pages)
16 April 2021	Registration of charge 078787750003, created on 1 April 2021 (23 pages)
16 April 2021	Registration of charge 078787750004, created on 1 April 2021 (22 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 (22 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 August 2019	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (21 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
6 July 2018	Full accounts made up to 31 December 2017 (20 pages)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 1 USD 1 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 1 USD 1 (3 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)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 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	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
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)
10 October 2016	Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 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)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 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 (13 pages)
13 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 January 2012	Appointment of Stuart Maxwell Wyness as a director (3 pages)
9 January 2012	Appointment of Stuart Maxwell Wyness as a secretary (3 pages)
9 January 2012	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (3 pages)
9 January 2012	Appointment of Stuart Maxwell Wyness as a director (3 pages)
9 January 2012	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (3 pages)
9 January 2012	Appointment of John Owen Banks as a director (3 pages)
9 January 2012	Termination of appointment of Clive Weston as a director (2 pages)
9 January 2012	Appointment of Stuart Maxwell Wyness as a secretary (3 pages)
9 January 2012	Termination of appointment of Clive Weston as a director (2 pages)
9 January 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
9 January 2012	Appointment of John Owen Banks as a director (3 pages)
9 January 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
12 December 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 December 2011 (1 page)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
12 December 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 December 2011 (1 page)

Stena Drillmax Ice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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