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Stena Don Drilling Limited

11202361

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 Arlington Street, London, SW1A 1RE
Incorporated 13/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Stuart Maxwell Wyness

secretary · Since 13/02/2018

Also on 20 other boards

Mr Erik Bergsvein Ronsberg

director · Since 13/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stuart Maxwell Wyness

director · Since 13/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Stuart Maxwell Wyness

secretary · Since 13/02/2018

Erik Bergsvein Ronsberg

director · Since 13/02/2018

British · United Kingdom · Age 53

Stuart Maxwell Wyness

director · Since 13/02/2018

British · United Kingdom · Age 55

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 13/02/2018

Clive Weston

director · Resigned 13/02/2018

Persons with Significant Control

Stena Drilling (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

45, Albemarle Street, London, W1S 4JL

Reg: 2483165 · Companies House · Corporate

Notified 13/02/2018

Former PSCs

Norose Company Secretarial Services Limited

Ceased 13/02/2018

Charges3 outstanding

Charge
outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 07/11/2024Registered 11/11/2024
Charge
outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 07/11/2024Registered 11/11/2024
Charge
outstanding

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 07/11/2024Registered 11/11/2024
Charge
satisfied

SVENSKA SKEPPSHYPOTEKSKASSAN

Created 20/12/2022Registered 21/12/2022Satisfied 11/11/2024
Charge
satisfied

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

Created 16/11/2018Registered 26/11/2018Satisfied 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