Back to search

Stena Ropax Limited

01390769

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

First Floor, 6 Arlington Street, London, SW1A 1RE
Incorporated 25/09/1978

Previously known as

Stena Subsea Limited · until 14/11/2002
Stena (U.K.) Limited · until 28/11/1988
Joykind Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Mikael Fredrik Stenvaller

director · Since 23/04/2015

GROUP CHIEF ACCOUNTANT

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Mr Ian Hampton

director · Since 13/09/2016

HR MANAGER

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Mauro Mattiuzzo

director · Since 08/12/2017

CONSULTANT

ENGLISH · ENGLAND · Age 68

Also on 5 other boards

Ms Annika Hult

director · Since 05/01/2021

DEPUTY CEO STENA AB

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Mr Sindo Dominic Fernandez-Ares

director · Since 19/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Miss Siena Grace Matkin

secretary · Since 24/04/2025

Mikael Fredrik Stenvaller

director · Since 23/04/2015

Swedish · Sweden · Age 53

Ian Hampton

director · Since 13/09/2016

British · England · Age 45

Mauro Mattiuzzo

director · Since 08/12/2017

English · England · Age 68

Annika Hult

director · Since 05/01/2021

Swedish · Sweden · Age 53

Sindo Dominic Fernandez-Ares

director · Since 19/05/2021

British · England · Age 52

Siena Grace Matkin

secretary · Since 24/04/2025

Former

Kenneth Macleod

director · Resigned 08/12/2016

Petrus Franciscus De Wekker

director · Resigned 08/12/2017

Staffan Werner Hultgren

director · Resigned 05/01/2021

Thomas Sven Andersson

secretary · Resigned 09/02/2022

Hans Erik Noren

director · Resigned 27/05/2022

Jenny Kate Carter

secretary · Resigned 14/02/2025

Michael Hugh Percy

director · Resigned 30/05/2025

Persons with Significant Control

Mr Dan Sten Olsson

50–75% shares

Swedish · Sweden · Age 79

First Floor, 6 Arlington Street, London, SW1A 1RE

Notified 06/04/2016

Charges23 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

SHIP NO. 257 CO., LTD. · SHIP NO. 258 CO., LTD. · SHIP NO. 259 CO., LTD.

Created 26/11/2025Registered 01/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 20/07/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 23/12/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 20/07/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2022Registered 20/12/2022Satisfied 20/07/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 28/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 28/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 28/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 28/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 26/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 26/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 26/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 26/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 23/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 23/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 23/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 23/11/2018Satisfied 03/01/2023
Charge
outstanding

SHIP NO. 128 CO., LTD. · SHIP NO. 129 CO., LTD. · SHIP NO. 130 CO., LTD.

Created 27/09/2018Registered 27/09/2018
charge
outstanding

COMMERZBANK AG AND KFW IPEX-BANK GMBH

Created 12/04/2011Registered 15/04/2011
charge
outstanding

KFW IPEX-BANK GMBH

Created 29/09/2010Registered 13/10/2010
charge
outstanding

KFW IPEX-BANK GMBH

Created 30/09/2010Registered 13/10/2010
charge
outstanding

KFW IPEX-BANK GMBH

Created 30/09/2010Registered 13/10/2010
charge
outstanding

KFW IPEX-BANK GMBH

Created 29/09/2010Registered 13/10/2010
charge
outstanding

BANK OF SCOTLAND PLC

Created 22/12/2008Registered 07/01/2009
charge
outstanding

NEVIS LEASING LIMITED

Created 22/12/2008Registered 07/01/2009
charge
outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 06/03/2008Registered 15/03/2008
charge
outstanding

DNB NOR BANK ASA

Created 06/03/2008Registered 15/03/2008
charge
outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 06/03/2008Registered 15/03/2008
charge
outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 06/03/2008Registered 15/03/2008
charge
outstanding

SEASPRAY LEASING LIMITED

Created 03/06/2003Registered 06/06/2003

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1First Floor
2026-06-16

FIRST FLOOR

post townLondon
2026-06-16

LONDON