Stena Drilling Asia Pacific Limited

Company Name	Stena Drilling Asia Pacific Limited
Company Status	Dissolved
Company Number	07963581
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)
Dissolution Date	9 August 2022 (1 year, 9 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	John Owen Banks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL

Director Name	Mr Stuart Maxwell Wyness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(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	Closed
Appointed	24 February 2012(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	Closed
Appointed	31 March 2016(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2022)
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	24 February 2012(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Thomas Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 February 2012(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	24 February 2012(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

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
Net Worth	-£330,112
Current Liabilities	£332,058

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2020	Full accounts made up to 31 December 2019 (19 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
20 August 2019	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (19 pages)
1 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (19 pages)
20 July 2017	Full accounts made up to 31 December 2016 (19 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 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	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 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)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Section 519 ca 2006 (2 pages)
19 September 2013	Section 519 ca 2006 (2 pages)
17 September 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
17 September 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
7 March 2012	Termination of appointment of Clive Weston as a director (1 page)
7 March 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
7 March 2012	Termination of appointment of Clive Weston as a director (1 page)
5 March 2012	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (4 pages)
5 March 2012	Appointment of John Owen Banks as a director (4 pages)
5 March 2012	Appointment of Stuart Maxwell Wyness as a secretary (4 pages)
5 March 2012	Appointment of Stuart Maxwell Wyness as a secretary (4 pages)
5 March 2012	Appointment of Stuart Maxwell Wyness as a director (4 pages)
5 March 2012	Appointment of John Owen Banks as a director (4 pages)
5 March 2012	Appointment of Stuart Maxwell Wyness as a director (4 pages)
5 March 2012	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (4 pages)
27 February 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 February 2012 (1 page)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Stena Drilling Asia Pacific Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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