Stena Hsd Limited

02849743

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

6 ARLINGTON STREET, LONDON, SW1A 1RE

Incorporated 01/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Peter Claesson

director · Since 14/03/2008

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 60

Also on 7 other boards

Mr Stuart Maxwell Wyness

secretary · Since 31/03/2011

Mr Erik Bergsvein Ronsberg

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Persons with Significant Control

Stena Drilling Limited

Significant control

45, Albemarle Street, London, W1S 4JL

Reg: 00061135 · Uk Register, Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2004Registered 29/12/2004Satisfied 11/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2004Registered 29/12/2004Satisfied 11/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)(AS SECURITY TRUSTEE)

Created 13/11/2002Registered 27/11/2002Satisfied 11/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2002Registered 27/11/2002Satisfied 11/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/1997Registered 09/10/1997Satisfied 11/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AND THE BENEFICIARIES (AS DEFINED)

Created 18/12/1996Registered 08/01/1997Satisfied 11/03/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)

Created 18/12/1996Registered 08/01/1997Satisfied 11/03/2024

charge

satisfied

BARCLAYS BANK PLC