Stena Line Limited

01402237

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

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

Incorporated 28/11/1978

Previously known as

Stena Sealink Limited · until 06/11/1995

Sealink Stena Line Limited · until 16/11/1992

Sealink U.K. Limited · until 11/11/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Ms Anna Marica Derenstrand

director · Since 13/10/2014

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

Also on 1 other board

Mr Ulf Niklas Martensson

director · Since 13/10/2014

CHIEF EXECUTIVE

SWEDISH · SWEDEN · Age 55

Also on 4 other boards

Mr Ian James Hampton

director · Since 20/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Douglas Alexander Gray

secretary · Since 22/10/2019

Also on 13 other boards

Mr Sindo Dominic Fernandez-Ares

director · Since 30/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Douglas Alexander Gray

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 13 other boards

Mr Robert Paul Grant

director · Since 01/06/2024

TRADE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Ulf Niklas Martensson

director · Since 13/10/2014

Swedish · Sweden · Age 55

Anna Marica Derenstrand

director · Since 13/10/2014

Swedish · Sweden · Age 58

Ian James Hampton

director · Since 20/08/2018

British · United Kingdom · Age 45

Douglas Alexander Gray

secretary · Since 22/10/2019

Sindo Dominic Fernandez-Ares

director · Since 30/11/2021

British · England · Age 52

Douglas Alexander Gray

director · Since 01/12/2022

British · Scotland · Age 47

Robert Paul Grant

director · Since 01/06/2024

Northern Irish · Northern Ireland · Age 58

Former

Kenneth Macleod

director · Resigned 01/02/2016

Leslie David Stracey

secretary · Resigned 22/10/2019

Leslie David Stracey

director · Resigned 30/11/2021

Hans Erik Noren

director · Resigned 25/05/2022

Persons with Significant Control

Stena Line (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

6, Arlington Street, London, SW1A 1RE

Reg: 2454575 · Registrar Of Companies · Limted Company

Notified 01/11/2016

Charges17 outstanding

Charge

outstanding

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

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

XIANG I31 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 19/11/2025Registered 02/12/2025

Charge

outstanding

STENA ROPAX LIMITED

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

Charge

outstanding

XIANG CR7 IRELAND INTERNATIONAL SHIP LEASE COMPANY., LIMITED

Created 18/07/2025Registered 23/07/2025

Charge

outstanding

STENA ROPAX CYPRUS EUR LIMITED

Created 22/05/2025Registered 22/05/2025

Charge

outstanding

STENA NORTH SEA LIMITED

Created 14/02/2025Registered 24/02/2025

Charge

outstanding

STENA NORTH SEA LIMITED

Created 14/02/2025Registered 24/02/2025

Charge

outstanding

STENA ROPAX CYPRUS GBP LIMITED

Created 15/04/2024Registered 16/04/2024

Charge

outstanding

STENA ROPAX CYPRUS GBP LIMITED

Created 28/02/2024Registered 19/03/2024

Charge

outstanding

JIAGUI INTERNATIONAL SHIP LEASE CO., LIMITED

Created 01/01/2023Registered 06/01/2023

Charge

outstanding

JIAHE INTERNATIONAL SHIP LEASE CO., LIMITED

Created 01/01/2023Registered 03/01/2023

Charge

satisfied

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

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

Charge

outstanding

JIAFU INTERNATIONAL SHIP LEASE CO., LIMITED

Created 15/11/2019Registered 25/11/2019

Charge

satisfied

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

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

Charge

outstanding

STENA ROPAX LIMITED

Created 27/09/2018Registered 28/09/2018

Charge

outstanding

STENA NORTH SEA LIMITED

Created 30/01/2018Registered 01/02/2018

Charge

outstanding

STENA NORTH SEA LIMITED

Created 30/01/2018Registered 01/02/2018

charge

outstanding

KFW IPEX-BANK GMBH

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

charge

outstanding

KFW IPEX-BANK GMBH

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

charge

satisfied

SWEDBANK AB (PUBL)

Created 01/09/2010Registered 06/09/2010Satisfied 23/10/2023

charge

satisfied

THE CHASE MANHATTON BANK N.A.

Created 23/12/1988Registered 04/01/1989

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 27/07/1984Registered 10/08/1984

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 22/07/1984Registered 01/08/1984

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → First Floor

2026-06-16

FIRST FLOOR

post town → London

2026-06-16

LONDON