Stena Drilling Hr Limited

06020955

active

ltd

england wales

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 06/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

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

Also on 20 other boards

Mr Erik Bergsvein Ronsberg

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stuart Maxwell Wyness

director · Since 23/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Ms Dora Annika Melville Hult

director · Since 22/02/2021

DIRECTOR

SWEDISH · SWEDEN · Age 53

Also on 1 other board

Peter Claesson

director · Since 14/03/2008

Swedish · Sweden · Age 60

Stuart Maxwell Wyness

secretary · Since 31/03/2011

Erik Bergsvein Ronsberg

director · Since 31/03/2016

British · United Kingdom · Age 53

Stuart Maxwell Wyness

director · Since 23/02/2018

British · United Kingdom · Age 55

Dora Annika Melville Hult

director · Since 22/02/2021

Swedish · Sweden · Age 53

Former

Thomas Peter Andreas Wiel Welo

director · Resigned 31/12/2016

Staffan Werner Hultgren

director · Resigned 22/02/2021

Persons with Significant Control

Stena Drilling (Holdings) Limited

Significant control

45, Albemarle Street, London, W1S 4JL

Reg: 0283165 · Companies House Uk · Limited Company

Notified 01/06/2016

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → 6 Arlington Street

2026-06-16

6 ARLINGTON STREET

post town → London

2026-06-16

LONDON