Stena Clyde Png Limited

Company Name	Stena Clyde Png Limited
Company Status	Dissolved
Company Number	08213479
Category	Private Limited Company
Incorporation Date	13 September 2012(11 years, 7 months ago)
Dissolution Date	19 July 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	Mr Stuart Maxwell Wyness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 September 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	13 September 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(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 July 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	13 September 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	13 September 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	13 September 2012(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

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

1 at £1	Stena Drilling Holdings Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£456,559
Net Worth	-£2,837,697
Current Liabilities	£6,180,148

Accounts

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

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
20 August 2019	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
6 July 2018	Full accounts made up to 31 December 2017 (18 pages)
20 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 1 USD 4,237,548 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 1 USD 4,237,548 (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 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)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 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)
23 September 2015	Annual return made up to 14 May 2015 with a full list of shareholders (4 pages)
23 September 2015	Annual return made up to 14 May 2015 with a full list of shareholders (4 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
8 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
21 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
21 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
23 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
20 September 2012	Appointment of Stuart Maxwell Wyness as a director (3 pages)
20 September 2012	Appointment of Stuart Maxwell Wyness as a secretary (3 pages)
20 September 2012	Appointment of Stuart Maxwell Wyness as a director (3 pages)
20 September 2012	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (3 pages)
20 September 2012	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (3 pages)
20 September 2012	Appointment of Stuart Maxwell Wyness as a secretary (3 pages)
19 September 2012	Termination of appointment of Clive Weston as a director (1 page)
19 September 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
19 September 2012	Termination of appointment of Clive Weston as a director (1 page)
19 September 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
13 September 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 September 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 September 2012 (1 page)

Stena Clyde Png Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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