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Stena Forth Drilling Limited

07843237

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Arlington Street, London, SW1A 1RE
Incorporated 11/11/2011

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 Stuart Maxwell Wyness

director · Since 11/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Stuart Maxwell Wyness

secretary · Since 11/11/2011

BRITISH

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 11/11/2011

British · United Kingdom · Age 55

Stuart Maxwell Wyness

secretary · Since 11/11/2011

British

Erik Bergsvein Ronsberg

director · Since 31/03/2016

British · United Kingdom · Age 53

Former

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, London, W1S 4JL

Reg: 0283165 · Companieshouse · Limited Company

Notified 01/06/2016

Charges1 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
satisfied

XIANG I5 INTERNATIONAL SHIP LEASE CO., LIMITED

Created 21/08/2024Registered 30/08/2024
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 03/04/2012Registered 12/04/2012Satisfied 28/09/2021
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 03/04/2012Registered 12/04/2012Satisfied 28/09/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line16 Arlington Street
2026-06-16

6 ARLINGTON STREET

post townLondon
2026-06-16

LONDON