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Subsea Leasing Limited

02310248

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Arlington Street, London, SW1A 1RE
Incorporated 28/10/1988

Previously known as

Stena Subsea Leasing Limited · until 15/01/2010
Maxiflair Limited · until 08/09/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Peter Claesson

director · Since 14/03/2008

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 61

Also on 7 other boards

Mr Stuart Maxwell Wyness

secretary · Since 31/03/2011

Also on 20 other boards

Mr Erik Bergsvein Ronsberg

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stuart Maxwell Wyness

director · Since 23/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Ms Dora Annika Melville Hult

director · Since 22/02/2021

DIRECTOR

SWEDISH · SWEDEN · Age 53

Also on 1 other board

Peter Claesson

director · Since 14/03/2008

Swedish · Sweden · Age 61

Stuart Maxwell Wyness

secretary · Since 31/03/2011

Erik Bergsvein Ronsberg

director · Since 31/03/2016

British · United Kingdom · Age 53

Stuart Maxwell Wyness

director · Since 23/02/2018

British · United Kingdom · Age 55

Dora Annika Melville Hult

director · Since 22/02/2021

Swedish · Sweden · Age 53

Former

John Owen Banks

director · Resigned 10/10/2016

Tom Peter Andreas Wiel Welo

director · Resigned 31/12/2016

Staffan Werner Hultgren

director · Resigned 22/02/2021

Persons with Significant Control

Stena Drilling (Holdings) Limited

Significant control

6, Arlington Street, London, SW1A 1RE

Reg: 0283165 · Companies House · Limited Company

Notified 01/06/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line16 Arlington Street
2026-06-27

6 ARLINGTON STREET

post townLondon
2026-06-27

LONDON