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Stena Spey Services Limited

07843238

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 11/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

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 2 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 · Companies House Uk · Limited Company

Notified 01/06/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 29/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 28/11/2018Satisfied 03/01/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS

Created 16/11/2018Registered 23/11/2018Satisfied 03/01/2023

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