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Subsea Leasing Limited
02310248
active
ltd
england wales
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 extractionOfficers
Mr Erik Bergsvein Ronsberg
director · Since 31/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Stuart Maxwell Wyness
director · Since 23/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Ms Dora Annika Melville Hult
director · Since 22/02/2021
DIRECTOR
SWEDISH · SWEDEN
Also on 1 other board
Stuart Maxwell Wyness
secretary · Since 31/03/2011
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
Reg: 0283165 · Companies House · Limited Company
Notified 01/06/2016
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 6 Arlington Street
2026-06-276 ARLINGTON STREET
post town → London
2026-06-27LONDON