Stena Lng (UK) Limited

Company Name	Stena Lng (UK) Limited
Company Status	Active
Company Number	09919387
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael Hugh Percy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Mikael Stenvaller
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	16 December 2015(same day as company formation)
Role	Group Chief Accountant
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Ian Hampton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(9 months after company formation)
Appointment Duration	7 years, 7 months
Role	HR Manager
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	08 December 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Ms Annika Hult
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	05 January 2021(5 years after company formation)
Appointment Duration	3 years, 3 months
Role	Deputy Ceo Stena Ab
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Sindo Dominic Fernandez-Ares
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Jenny Kate Carter
Status	Current
Appointed	09 February 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	First Floor 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	16 December 2015(same day as company formation)
Role	Co Sec Assistant
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Petrus Franciscus De Wekker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Chief Financial Controller
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Hans Erik Noren
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Mr Thomas Sven Andersson
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	First Floor 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 10 other UK companies use this postal address

Shareholders

10m at $1	Stena (Uk) Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 June 2022	Delivered on: 30 June 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: In respect of each ship (M.V.s stena blue sky, stena clear sky and stena crystal sky), its earnings, insurances and its requisition compensation and all proceeds of the foregoing. Outstanding
29 December 2015	Delivered on: 6 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Banks Classification: A registered charge Particulars: None. Outstanding
29 December 2015	Delivered on: 6 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Banks Classification: A registered charge Particulars: None. Outstanding
29 December 2015	Delivered on: 6 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Banks Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2017	Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
3 April 2017	Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page)
3 April 2017	Appointment of Mr Ian Hampton as a director on 13 September 2016 (2 pages)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
6 January 2016	Registration of charge 099193870002, created on 29 December 2015 (22 pages)
6 January 2016	Registration of charge 099193870001, created on 29 December 2015 (22 pages)
6 January 2016	Registration of charge 099193870003, created on 29 December 2015 (22 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders (6 pages)
18 December 2015	Statement of capital following an allotment of shares on 18 December 2015 USD 10,000,000 (3 pages)
17 December 2015	Appointment of Mr Thomas Sven Andersson as a secretary on 16 December 2015 (2 pages)
16 December 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Petrus Franciscus De Wekker as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Staffan Werner Hultgren as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Kenneth Macleod as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Michael Hugh Percy as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Thomas James Vince as a director on 16 December 2015 (1 page)
16 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 USD 1 (16 pages)
16 December 2015	Appointment of Mr Mikael Stenvaller as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Hans Erik Noren as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 December 2015 (1 page)

Stena Lng (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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