Stena Drilling Limited

00061135

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 ARLINGTON STREET, LONDON, SW1A 1RE

Incorporated 16/03/1899

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Dan Sten Olsson

director · Since 06/12/1991

DIRECTOR

SWEDISH · SWEDEN · Age 79

Also on 3 other boards

Mr Peter Claesson

director · Since 14/03/2008

DIRECTOR

SWEDISH · SWEDEN · Age 60

Also on 7 other boards

Mr Stuart Maxwell Wyness

secretary · Since 31/03/2011

Mr Graeme Forbes Coutts

director · Since 06/04/2011

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 9 other boards

Mr Erik Bergsvein Ronsberg

director · Since 01/01/2017

CEO / DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Marvin Eugene Odum Iii

director · Since 20/08/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Persons with Significant Control

Stena Drilling (Holdings) Limited

Significant control

45, Albemarle Street, London, W1S 4JL

Reg: 0283165 · Companies House Uk · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

SHELL OFFSHORE INC.

Created 01/02/2024Registered 07/02/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2004Registered 29/12/2004Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2004Registered 29/12/2004Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2002Registered 27/11/2002Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)(AS SECURITY AGENT)

Created 13/11/2002Registered 27/11/2002Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/10/1998Registered 15/10/1998Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/1997Registered 09/10/1997Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)

Created 18/12/1996Registered 08/01/1997Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)ICIARY BANKSAS SECURITY AGENT FOR AND ON BEHALF OF THE BENEF

Created 14/12/1995Registered 04/01/1996Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)ICIARY BANKSAS SECURITY AGENT FOR AND ON BEHALF OF THE BENEF

Created 14/12/1995Registered 04/01/1996Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/1995Registered 04/01/1996Satisfied 07/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/1995Registered 29/12/1995Satisfied 07/03/2024

charge

satisfied

STENA DRILLING (BERMUDA) LIMITED

Created 19/05/1994Registered 01/06/1994Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 13/12/1993Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 07/12/1993Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 07/12/1993Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 07/12/1993Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1991Registered 23/12/1991Satisfied 23/12/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1991Registered 08/10/1991Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1991Registered 17/09/1991Satisfied 23/12/1993

charge

satisfied

STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED

Created 31/12/1990Registered 16/01/1991Satisfied 07/03/2024

charge

satisfied

STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED

Created 31/12/1990Registered 16/01/1991Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1990Registered 31/07/1990Satisfied 14/04/1993

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE · BARCLAYS BANK PLC

Created 29/12/1989Registered 15/01/1990Satisfied 23/12/1993

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE · BARCLAYS BANK PLC

Created 29/12/1989Registered 15/01/1990Satisfied 23/12/1993

charge

satisfied

BARCLAYS BANK PLC · CANADIAN IMPERIAL BANK OF COMMERCE

Created 29/12/1989Registered 15/01/1990Satisfied 07/03/2024

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE · BARCLAYS BANK PLC

Created 29/12/1989Registered 15/01/1990Satisfied 23/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1989Registered 03/01/1990Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1989Registered 03/01/1990Satisfied 07/03/2024

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 07/07/1989Registered 13/07/1989Satisfied 07/03/2024

charge

satisfied

BP MINERALS INTERNATIONAL LIMITED

Created 19/01/1988Registered 02/02/1988Satisfied 07/03/2024

charge

satisfied

FOR BANKS SEE DOC FOR DETAILS

Created 30/12/1986Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

FOR BANKS SEE DOC FOR DETAILS

Created 30/12/1986Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

FOR BANKS SEE DOC FOR DETAILS

Created 30/12/1986Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1987Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED · SCANDINAVIAN BANK GROUP LIMITED · SHANDINAVISKA ENSTILDA BANKEN · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · KLEINWORT BENSON LIMITED · BANQUE PARIBAS · CANADIAN IMPERIAL BANK OF COMMERCE · BARCLAYS BANK PLC

Created 30/12/1986Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

FOR BANKS SEE DOC FOR DETAILS

Created 30/12/1986Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

FOR THE BANKS SEE DOC FOR DETAILS

Created 30/12/1986Registered 16/01/1987Satisfied 07/03/2024

charge

satisfied

IWBORS)(AS TRUSTEE FOR ITSELF AND THE CONTINUING CREDIT

Created 05/12/1986Registered 18/12/1986

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 10/12/1982Registered 21/12/1983

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT

Created 15/07/1983Registered 02/08/1983Satisfied 07/03/2024

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT

Created 15/07/1983Registered 02/08/1983Satisfied 07/03/2024

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT

Created 15/07/1983Registered 02/08/1983Satisfied 07/03/2024

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDAS AGENT

Created 16/05/1983Registered 23/05/1983Satisfied 07/03/2024

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDAS AGENT

Created 30/12/1982Registered 04/01/1983

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 10/12/1982Registered 21/12/1982

charge

satisfied

BARCLAYS MERCHANT BANK LTD · BARCLAYS BANK PLC

Created 30/12/1981Registered 13/01/1982Satisfied 07/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1981Registered 13/01/1982Satisfied 07/03/2024

charge

satisfied

BARCLAYS MERCHANT BANK LTD

Created 30/12/1981Registered 13/01/1982

charge

satisfied

BARCLAYS MERCHANT BANKACTING AS AGENT FOR THE BANKS (SEE DOC M221)

Created 30/12/1981Registered 08/01/1982

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1981Registered 02/07/1981

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LTD

Created 27/01/1981Registered 10/02/1981

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LTD.

Created 27/01/1981Registered 10/02/1981

charge

satisfied

Created 15/06/1977Registered 30/06/1977

charge

satisfied

LANEIUSTITUTLER FOR SKIPS

Created 15/06/1977Registered 30/06/1977

charge

satisfied

HAMBROS BANK LTD

Created 15/06/1977Registered 23/06/1977

charge

satisfied

HAMBROS BANK LTD

Created 15/06/1977Registered 23/06/1977

charge

satisfied

FINANCE CORPORATION FOR INDUSTRY LTD

Created 15/06/1977Registered 17/06/1977Satisfied 07/03/2024

charge

satisfied

FINANCE CORPORATION FOR INDUSTRY LTD

Created 15/06/1977Registered 17/06/1977Satisfied 07/03/2024

charge

satisfied

ELLERMAN LINES LTD · UGLAND (U.K) LTD

Created 30/12/1976Registered 20/01/1977

charge

satisfied

C.W. HARRISON · SIR J.F. FLANNERY BART M.P

Created 10/09/1915Registered 11/09/1915Satisfied 07/03/2024

charge

satisfied

SIR J.F. FLANNERY BART M.P. · C.W. HARRISON

Created 09/10/1914Registered 09/10/1914Satisfied 07/03/2024

charge

satisfied

C.W. HARRISON · SIR J.F. FLANNERY BART M.P

Created 03/10/1912Registered 12/10/1912Satisfied 07/03/2024

charge

satisfied

SIR J.F. FLANNERY BART M.P. · C.W. HARRISON

Created 11/07/1912Registered 11/07/1912Satisfied 07/03/2024

charge

satisfied

C.W. HARRISON · SIR. J.F. FLANNER BART M.P.

Created 06/05/1912Registered 12/05/1912Satisfied 07/03/2024

charge

satisfied

C.W. HARRISON · TRUSTEES: SIR J. F. FLANNERY BART

Created 28/08/1907Registered 28/08/1907Satisfied 06/03/2024