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Stena Drilling (Holdings) Limited
02483165
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 20/03/1990
Previously known as
Travelhold Limited · until 12/06/1990
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
Stuart Maxwell Wyness
secretary · Since 31/03/2011
Mr Stuart Maxwell Wyness
secretary · Since 31/03/2011
Mr Erik Bergsvein Ronsberg
director · Since 01/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Marvin Eugene Odum Iii
director · Since 20/08/2019
DIRECTOR
AMERICAN · UNITED STATES
Also on 1 other board
Former
Tom Peter Andreas Wiel Welo
director · Resigned 31/12/2016
Christopher Ernest Fay
director · Resigned 19/08/2019
Anders Jansson
director · Resigned 07/12/2022
Persons with Significant Control
Stena (Uk) Limited
Significant control
Reg: 02766012 · Companies House Uk · Limited Company
Notified 01/06/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 18/09/1990Registered 02/10/1990Satisfied 11/03/2024
Change History
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → 6 Arlington Street
2026-06-166 ARLINGTON STREET
post town → London
2026-06-16LONDON