Stena Carron Drilling Limited

09593988

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

6 Arlington Street, London, SW1A 1RE

Incorporated 15/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Stuart Maxwell Wyness

director · Since 15/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Stuart Maxwell Wyness

secretary · Since 15/05/2015

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 15/05/2015

British · United Kingdom · Age 54

Stuart Maxwell Wyness

secretary · Since 15/05/2015

Erik Bergsvein Ronsberg

director · Since 31/03/2016

British · United Kingdom · Age 53

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 15/05/2015

Thomas James Vince

director · Resigned 15/05/2015

Tom 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: 02483165 · Companies House, Uk · Limited Compnay

Notified 01/06/2016

Charges8 outstanding

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 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

satisfied

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

Created 01/02/2024Registered 05/02/2024Satisfied 08/01/2025

Charge

satisfied

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

Created 01/02/2024Registered 05/02/2024Satisfied 08/01/2025

Charge

satisfied

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

Created 01/02/2024Registered 05/02/2024Satisfied 08/01/2025

Charge

satisfied

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

Created 01/02/2024Registered 05/02/2024Satisfied 08/01/2025

Charge

satisfied

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

Created 09/02/2023Registered 21/02/2023Satisfied 08/01/2025

Charge

satisfied

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

Created 09/02/2023Registered 21/02/2023Satisfied 08/01/2025

Charge

satisfied

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

Created 09/02/2023Registered 21/02/2023Satisfied 08/01/2025

Charge

satisfied

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

Created 09/02/2023Registered 21/02/2023Satisfied 08/01/2025

Charge

satisfied

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

Created 08/04/2021Registered 16/04/2021Satisfied 08/01/2025

Charge

satisfied

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

Created 08/04/2021Registered 16/04/2021Satisfied 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

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

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2019Registered 05/09/2019Satisfied 06/10/2021

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2019Registered 05/09/2019Satisfied 06/10/2021

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 27/09/2016Registered 28/09/2016Satisfied 08/01/2025

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 27/06/2016Registered 01/07/2016Satisfied 08/01/2025

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 27/06/2016Registered 01/07/2016Satisfied 11/03/2024

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 6 Arlington Street

2026-06-14

6 ARLINGTON STREET

post town → London

2026-06-14

LONDON

officer appointed → WYNESS, Stuart Maxwell

2026-06-14

officer appointed → RONSBERG, Erik Bergsvein

2026-06-14

officer appointed → WYNESS, Stuart Maxwell

2026-06-14