Stena Oilfield Services Limited

07534881

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

6 Arlington Street, London, SW1A 1RE

Incorporated 18/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Stuart Maxwell Wyness

secretary · Since 18/02/2011

BRITISH

Mr Stuart Maxwell Wyness

director · Since 18/02/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Erik Bergsvein Ronsberg

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Stuart Maxwell Wyness

director · Since 18/02/2011

British · United Kingdom · Age 54

Stuart Maxwell Wyness

secretary · Since 18/02/2011

British

Erik Bergsvein Ronsberg

director · Since 31/03/2016

British · United Kingdom · Age 53

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 18/02/2011

Clive Weston

director · Resigned 18/02/2011

John Owen Banks

director · Resigned 10/10/2016

Thomas Peter Andreas Wiel Welo

director · Resigned 31/12/2016

Persons with Significant Control

Stena Drilling (Holdings) Limited

Significant control

45 Albemarle Street, Albemarle Street, London, W1S 4JL

Reg: 02483165 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

XIANG I31 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 03/05/2026Registered 13/05/2026

Charge

satisfied

XIANG I31 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 03/12/2025Registered 18/12/2025

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 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 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

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

Created 15/02/2024Registered 21/02/2024

Charge

satisfied

XIANG I5 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 12/05/2023Registered 15/05/2023

Charge

satisfied

CITIBANK, N.A., AS SECURITY TRUSTEE

Created 28/03/2022Registered 01/04/2022Satisfied 03/04/2024

Charge

satisfied

CITIBANK, N.A., AS SECURITY TRUSTEE

Created 28/03/2022Registered 01/04/2022Satisfied 03/04/2024

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 01/04/2021Registered 16/04/2021Satisfied 14/09/2021

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 01/04/2021Registered 16/04/2021Satisfied 14/09/2021

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 31/01/2020Registered 03/02/2020Satisfied 08/01/2025

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 31/01/2020Registered 03/02/2020Satisfied 08/01/2025

Charge

satisfied

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

Created 03/03/2014Registered 04/03/2014Satisfied 08/01/2025

Charge

satisfied

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

Created 03/03/2014Registered 04/03/2014Satisfied 08/01/2025

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 15/05/2013Registered 16/05/2013Satisfied 14/09/2021

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 15/05/2013Registered 16/05/2013Satisfied 14/09/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 02/07/2012Registered 18/07/2012Satisfied 14/09/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 02/07/2012Registered 16/07/2012Satisfied 14/09/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 13/05/2011Registered 25/05/2011Satisfied 14/09/2021

charge

satisfied

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (THE SECOND MORTGAGEE)

Created 13/05/2011Registered 20/05/2011Satisfied 03/08/2011

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 13/05/2011Registered 19/05/2011Satisfied 14/09/2021

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

officer appointed → WYNESS, Stuart Maxwell

2026-06-16

officer appointed → RONSBERG, Erik Bergsvein

2026-06-16

officer appointed → WYNESS, Stuart Maxwell

2026-06-16