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Stena Forth Drilling Limited
07843237
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Stuart Maxwell Wyness
director · Since 11/11/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr Erik Bergsvein Ronsberg
director · Since 31/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
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
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
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → 6 Arlington Street
2026-06-166 ARLINGTON STREET
post town → London
2026-06-16LONDON