Stena (Uk) Limited
02766012
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 23/04/2015
GROUP CHIEF ACCOUNTANT
SWEDISH · SWEDEN · Age 53
Also on 4 other boards
director · Since 08/12/2017
CONSULTANT
ENGLISH · ENGLAND · Age 68
Also on 5 other boards
director · Since 05/01/2021
DEPUTY CEO STENA AB
SWEDISH · SWEDEN · Age 53
Also on 4 other boards
director · Since 19/05/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
secretary · Since 24/04/2025
secretary · Since 24/04/2025
Former
director · Resigned 08/12/2016
director · Resigned 08/12/2017
director · Resigned 05/01/2021
secretary · Resigned 09/02/2022
director · Resigned 09/02/2022
director · Resigned 27/05/2022
secretary · Resigned 14/02/2025
director · Resigned 30/05/2025
Persons with Significant Control
Mr Dan Sten Olsson
Swedish · Sweden · Age 79
Stena Ab, Masthuggskajen, Gothenburg, 405 19
Notified 06/04/2016
Charges9 outstanding
CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT
CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT
CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT
CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT
CITIBANK, N.A., LONDON BRANCH AS COLLATERAL AGENT
SHELL OFFSHORE INC.
CITIBANK,N.A.
ASH LEASING LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON