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Stena Drillmax Ice Limited

07878775

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6 Arlington Street, London, SW1A 1RE
Incorporated 12/12/2011

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 12/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Stuart Maxwell Wyness

secretary · Since 12/12/2011

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 12/12/2011

British · United Kingdom · Age 55

Stuart Maxwell Wyness

secretary · Since 12/12/2011

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

0283165, Albemarle Street, London, W1S 4JL

Reg: 0283165 · Companies House · Limited Company

Notified 01/06/2016

Charges7 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
satisfied

XIANG I5 INTERNATIONAL SHIP LEASE CO., LIMITED

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

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

Created 03/06/2024Registered 04/06/2024Satisfied 08/01/2025
Charge
satisfied

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

Created 03/06/2024Registered 04/06/2024Satisfied 08/01/2025
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

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 01/04/2021Registered 16/04/2021Satisfied 06/10/2021
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 01/04/2021Registered 16/04/2021Satisfied 06/10/2021
charge
satisfied

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012Satisfied 11/03/2024
charge
satisfied

CITIBANK,N.A.

Created 30/05/2012Registered 11/06/2012Satisfied 11/03/2024

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