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Stena Line (Uk) Limited

02454575

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FIRST FLOOR, LONDON, SW1A 1RE
Incorporated 21/12/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Ms Anna Marica Derenstrand

director · Since 13/10/2014

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

Also on 2 other boards

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 21/08/2018

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

Persons with Significant Control

Mr Dan Sten Olsson

50–75% shares
50–75% votes

Swedish · Sweden · Age 79

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/06/1998Registered 24/06/1998Satisfied 12/01/2018
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/03/1998Registered 11/03/1998Satisfied 30/06/1998
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 19/12/1996Registered 23/12/1996Satisfied 29/05/1998
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED (AS SECURITY TRUSTEE)

Created 30/06/1994Registered 14/07/1994Satisfied 30/06/1998
charge
satisfied

CHEMICAL INVESTMENT BANK LTD,AS SECURITY TRUSTEE,AND THE OTHER BANKS (AS DEFINED)

Created 08/06/1994Registered 29/06/1994Satisfied 30/06/1998
charge
satisfied

SVENSKA HANDELSBANKEN · NORDBANKEN

Created 06/07/1990Registered 12/07/1990Satisfied 12/01/2018
charge
satisfied

SVENSKA HANDELSBANKEN · NORDBANKEN

Created 06/07/1990Registered 12/07/1990Satisfied 12/01/2018
charge
satisfied

PK ENGLISH TRUST COMPANY LIMITED · SVENSKA HANDELSBANKEN

Created 09/04/1990Registered 24/04/1990Satisfied 11/07/1990
charge
satisfied

SVENSKA HANDELSBANKEN · PK ENGLISH TRUST COMPANY LIMITED

Created 09/04/1990Registered 24/04/1990Satisfied 11/07/1990