Stena North Sea Limited

04571379

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

56 outstanding charges (-10)

Details

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

Incorporated 23/10/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Mikael Fredrik Stenvaller

director · Since 23/04/2015

GROUP CHIEF ACCOUNTANT

SWEDISH · SWEDEN · Age 53

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

Mikael Fredrik Stenvaller

director · Since 23/04/2015

Swedish · Sweden · Age 53

Ian Hampton

director · Since 13/09/2016

British · England · Age 45

Mauro Mattiuzzo

director · Since 08/12/2017

English · England · Age 68

Annika Hult

director · Since 05/01/2021

Swedish · Sweden · Age 53

Sindo Dominic Fernandez-Ares

director · Since 19/05/2021

British · England · Age 52

Siena Grace Matkin

secretary · Since 24/04/2025

Former

Kenneth Macleod

director · Resigned 08/12/2016

Petrus Franciscus De Wekker

director · Resigned 08/12/2017

Staffan Warner Hultgren

director · Resigned 05/01/2021

Thomas Sven Andersson

secretary · Resigned 09/02/2022

Hans Erik Noren

director · Resigned 27/05/2022

Jenny Kate Carter

secretary · Resigned 14/02/2025

Michael Hugh Percy

director · Resigned 30/05/2025

Persons with Significant Control

Mr Dan Sten Olsson

50–75% shares

Swedish · Sweden · Age 79

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

Notified 06/04/2016

Charges56 outstanding

Charge

outstanding

JPV NO. 19 CO., LTD. · JPV NO. 20 CO., LTD. · JPV NO. 21 CO., LTD.

Created 26/11/2025Registered 01/12/2025

Charge

outstanding

SHIP NO. 419 CO., LTD. AS ASSIGNEE AND REPRESENTATIVE ASSIGNEE · SHIP NO. 420 CO., LTD. AS ASSIGNEE · SHIP NO. 421 CO., LTD. AS ASSIGNEE

Created 14/02/2025Registered 24/02/2025

Charge

outstanding

SHIP NO. 416 CO., LTD. AS ASSIGNEE AND REPRESENTATIVE ASSIGNEE · SHIP NO. 417 CO., LTD. AS ASSIGNEE · SHIP NO. 418 CO., LTD. AS ASSIGNEE

Created 14/02/2025Registered 24/02/2025

Charge

outstanding

SHIP NO. 163 CO., LTD. · SHIP NO. 164 CO., LTD. · SHIP NO. 165 CO., LTD.

Created 26/03/2020Registered 27/03/2020

Charge

outstanding

SHIP NO. 160 CO., LTD. · SHIP NO. 161 CO., LTD. · SHIP NO. 162 CO., LTD.

Created 26/03/2020Registered 27/03/2020

Charge

outstanding

SHIP NO. 131 CO., LTD. · SHIP NO. 132 CO., LTD. · SHIP NO. 151 CO., LTD.

Created 25/03/2019Registered 10/04/2019

Charge

outstanding

SHIP NO. 125 CO., LTD. · SHIP NO. 126 CO., LTD. · SHIP NO. 127 CO., LTD.

Created 27/09/2018Registered 27/09/2018

Charge

outstanding

SHIP NO.114 CO., LTD. · SHIP NO.113 CO., LTD.

Created 30/01/2018Registered 01/02/2018

Charge

outstanding

SHIP NO.112 CO., LTD. · SHIP NO.111 CO., LTD.

Created 30/01/2018Registered 01/02/2018

Charge

outstanding

SOMANOR

Created 28/09/2014Registered 14/10/2014

Charge

outstanding

B.A.I.- BRETAGNE ANGLETERRE IRLANDE (THE SUB-BAREBOAT CHARTERER)

Created 12/11/2013Registered 26/11/2013

charge

outstanding

DNB NOR BANK ASA

Created 02/11/2010Registered 11/11/2010

charge

outstanding

DNB NOR BANK ASA

Created 02/11/2010Registered 11/11/2010

charge

outstanding

DNB NOR BANK ASA

Created 02/11/2010Registered 11/11/2010

charge

outstanding

DNB NOR BANK ASA

Created 02/11/2010Registered 11/11/2010

charge

outstanding

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Created 02/11/2010Registered 09/11/2010

charge

outstanding

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Created 02/11/2010Registered 09/11/2010

charge

outstanding

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Created 02/11/2010Registered 09/11/2010

charge

outstanding

DANSKE BANK A/S, DENMARK, SWEDEN BRANCH

Created 24/09/2010Registered 04/10/2010

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 18/08/2010Registered 26/08/2010

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 18/08/2010Registered 26/08/2010

charge

outstanding

COMMERZBANK AG AND KFW IPEX-BANK GMBH

Created 18/08/2010Registered 24/08/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/05/2010Registered 19/05/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/05/2010Registered 19/05/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/07/2009Registered 23/07/2009

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/03/2008Registered 22/03/2008

charge

outstanding

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Created 06/03/2008Registered 20/03/2008

charge

outstanding

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Created 06/03/2008Registered 20/03/2008

charge

outstanding

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Created 06/03/2008Registered 20/03/2008

charge

outstanding

DNB NOR BANK ASA

Created 06/03/2008Registered 15/03/2008

charge

outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 06/03/2008Registered 15/03/2008

charge

outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 06/03/2008Registered 15/03/2008

charge

outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 06/03/2008Registered 15/03/2008

charge

outstanding

SWEDBANK AB (PUBL)

Created 26/10/2007Registered 10/11/2007

charge

outstanding

COMMERZBANK AG AND KFW

Created 05/07/2007Registered 25/07/2007

charge

outstanding

COMMERZBANK AG · COMMERZBANK AG AND KFW

Created 05/07/2007Registered 25/07/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/02/2006Registered 16/02/2006

charge

outstanding

DANISH SHIP FINANCE A/S (DANMARKS SKIBSKREDIT A/S)

Created 27/07/2005Registered 09/08/2005

charge

outstanding

DANISH SHIP FINANCE A/S (DANMARKS SKIBSKREDIT A/S)

Created 27/07/2005Registered 09/08/2005

charge

outstanding

DANISH SHIP FINANCE A/S (DANMARKS SKIBSKREDIT A/S)

Created 27/07/2005Registered 09/08/2005

charge

outstanding

J.P.MORGAN EUROPE LIMITED

Created 12/03/2004Registered 30/03/2004

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 12/03/2004Registered 26/03/2004

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 12/03/2004Registered 26/03/2004

charge

outstanding

CITIBANK INTERNATIONAL PLC (AS TRUSTEE FOR THE CREDITORS)

Created 09/09/2003Registered 24/09/2003

charge

outstanding

CITIBANK INTERNATIONAL PLC (AS TRUSTEE FOR THE CREDITORS)

Created 09/09/2003Registered 12/09/2003

charge

outstanding

CITIBANK INTERNATIONAL PLC (AS TRUSTEE FOR THE CREDITORS)

Created 22/08/2003Registered 10/09/2003

charge

outstanding

CITIBANK INTERNATIONAL PLC (AS TRUSTEE FOR THE CREDITORS)

Created 22/08/2003Registered 10/09/2003

charge

outstanding

SWAN NATIONAL LIMITED

Created 13/05/2003Registered 28/05/2003

charge

outstanding

JP MORGAN EUROPE LIMITED (THE AGENT)

Created 17/12/2002Registered 14/03/2003

charge

outstanding

SEASPRAY LEASING LIMITED

Created 07/01/2003Registered 15/01/2003

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 17/12/2002Registered 24/12/2002

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 17/12/2002Registered 24/12/2002

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 17/12/2002Registered 24/12/2002

charge

outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 17/12/2002Registered 24/12/2002

charge

outstanding

JP MORGAN EUROPE LIMITED

Created 17/12/2002Registered 20/12/2002

charge

outstanding

JP MORGAN EUROPE LIMITED

Created 17/12/2002Registered 20/12/2002

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → First Floor

2026-06-16

FIRST FLOOR

post town → London

2026-06-16

LONDON