| Company Name | Stena Evolve Limited |
|---|---|
| Directors | Stuart Maxwell Wyness and Erik Bergsvein Ronsberg |
| Company Status | Active |
| Company Number | 13290359 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2021(3 years, 1 month 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 | 25 March 2021(1 day after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 25 March 2021(1 day after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arlington Street London SW1A 1RE |
| Secretary Name | Mr Stuart Maxwell Wyness |
|---|---|
| Status | Current |
| Appointed | 25 March 2021(1 day after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| 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 March 2021(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2021(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, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months from now) |