Stena Carron Drilling Limited

Company Name	Stena Carron Drilling Limited
Directors	Stuart Maxwell Wyness and Erik Bergsvein Ronsberg
Company Status	Active
Company Number	09593988
Category	Private Limited Company
Incorporation Date	15 May 2015(8 years, 11 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	15 May 2015(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
Status	Current
Appointed	15 May 2015(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(10 months, 3 weeks 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 Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Co Sec Assistant
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Tom Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2015(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

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	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (4 weeks, 1 day from now)

Charges

8 April 2021	Delivered on: 16 April 2021 Persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent Classification: A registered charge Outstanding
8 April 2021	Delivered on: 16 April 2021 Persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent Classification: A registered charge Outstanding
31 January 2020	Delivered on: 3 February 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
31 January 2020	Delivered on: 3 February 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
23 August 2019	Delivered on: 5 September 2019 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding
23 August 2019	Delivered on: 5 September 2019 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 28 September 2016 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
9 February 2023	Delivered on: 21 February 2023 Persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent Classification: A registered charge Outstanding
9 February 2023	Delivered on: 21 February 2023 Persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent Classification: A registered charge Outstanding
9 February 2023	Delivered on: 21 February 2023 Persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent Classification: A registered charge Outstanding
9 February 2023	Delivered on: 21 February 2023 Persons entitled: Citibank, N.A., London Branch as Pari Passu Collateral Agent Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding

Filing History

17 August 2023	Full accounts made up to 31 December 2022 (28 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
21 February 2023	Registration of charge 095939880012, created on 9 February 2023 (25 pages)
21 February 2023	Registration of charge 095939880010, created on 9 February 2023 (24 pages)
21 February 2023	Registration of charge 095939880013, created on 9 February 2023 (25 pages)
21 February 2023	Registration of charge 095939880011, created on 9 February 2023 (24 pages)
24 June 2022	Full accounts made up to 31 December 2021 (26 pages)
11 May 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page)
6 October 2021	Satisfaction of charge 095939880005 in full (1 page)
6 October 2021	Satisfaction of charge 095939880004 in full (1 page)
6 August 2021	Full accounts made up to 31 December 2020 (27 pages)
14 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
16 April 2021	Registration of charge 095939880008, created on 8 April 2021 (25 pages)
16 April 2021	Registration of charge 095939880009, created on 8 April 2021 (26 pages)
4 September 2020	Full accounts made up to 31 December 2019 (28 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 February 2020	Registration of charge 095939880006, created on 31 January 2020 (25 pages)
3 February 2020	Registration of charge 095939880007, created on 31 January 2020 (24 pages)
5 September 2019	Registration of charge 095939880004, created on 23 August 2019 (23 pages)
5 September 2019	Registration of charge 095939880005, created on 23 August 2019 (23 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 (20 pages)
4 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (19 pages)
10 May 2018	Confirmation statement made on 10 May 2018 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)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Tom 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)
4 October 2016	All of the property or undertaking has been released from charge 095939880001 (1 page)
4 October 2016	All of the property or undertaking has been released from charge 095939880001 (1 page)
28 September 2016	Registration of charge 095939880003, created on 27 September 2016 (21 pages)
28 September 2016	Registration of charge 095939880003, created on 27 September 2016 (21 pages)
1 July 2016	Registration of charge 095939880001, created on 27 June 2016 (17 pages)
1 July 2016	Registration of charge 095939880002, created on 27 June 2016 (22 pages)
1 July 2016	Registration of charge 095939880002, created on 27 June 2016 (22 pages)
1 July 2016	Registration of charge 095939880001, created on 27 June 2016 (17 pages)
27 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
27 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 1 (4 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 1 (4 pages)
5 April 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
8 June 2015	Appointment of Mr Tom Peter Andreas Wiel Welo as a director on 15 May 2015 (3 pages)
8 June 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 May 2015 (2 pages)
8 June 2015	Termination of appointment of Thomas James Vince as a director on 15 May 2015 (2 pages)
8 June 2015	Appointment of Stuart Maxwell Wyness as a director on 15 May 2015 (3 pages)
8 June 2015	Appointment of Stuart Maxwell Wyness as a secretary on 15 May 2015 (3 pages)
8 June 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 May 2015 (2 pages)
8 June 2015	Appointment of Stuart Maxwell Wyness as a secretary on 15 May 2015 (3 pages)
8 June 2015	Termination of appointment of Thomas James Vince as a director on 15 May 2015 (2 pages)
8 June 2015	Appointment of Mr Tom Peter Andreas Wiel Welo as a director on 15 May 2015 (3 pages)
8 June 2015	Appointment of Stuart Maxwell Wyness as a director on 15 May 2015 (3 pages)
19 May 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 19 May 2015 (1 page)
15 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 USD 1 (16 pages)
15 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 USD 1 (16 pages)

Stena Carron Drilling Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London