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Stena (Uk) Limited

02766012

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

FIRST FLOOR, LONDON, SW1A 1RE
Incorporated 19/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mikael Fredrik Stenvaller

director · Since 23/04/2015

GROUP CHIEF ACCOUNTANT

SWEDISH · SWEDEN · Age 52

Also on 4 other boards

Mr Ian Hampton

director · Since 13/09/2016

HR MANAGER

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Mauro Mattiuzzo

director · Since 08/12/2017

CONSULTANT

ENGLISH · ENGLAND · Age 68

Also on 5 other boards

Ms Annika Hult

director · Since 05/01/2021

DEPUTY CEO STENA AB

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Mr Sindo Dominic Fernandez-Ares

director · Since 19/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Miss Siena Grace Matkin

secretary · Since 24/04/2025

Persons with Significant Control

Mr Dan Sten Olsson

50–75% shares

Swedish · Sweden · Age 79

Stena Ab, Masthuggskajen, Gothenburg, 405 19

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT

Created 26/03/2025Registered 02/04/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT

Created 26/03/2025Registered 02/04/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT

Created 17/12/2024Registered 20/12/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS PARI PASSU COLLATERAL AGENT

Created 17/12/2024Registered 20/12/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS COLLATERAL AGENT

Created 15/02/2024Registered 21/02/2024
Charge
outstanding

SHELL OFFSHORE INC.

Created 01/02/2024Registered 07/02/2024
charge
outstanding

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012
charge
outstanding

ASH LEASING LIMITED

Created 30/12/1993Registered 07/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/1993Registered 07/12/1993