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Stena Evolution Drilling Limited
14550061
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6 Arlington Street, London, SW1A 1RE
Incorporated 20/12/2022
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 Erik Bergsvein Ronsberg
director · Since 20/12/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Stuart Maxwell Wyness
director · Since 20/12/2022
CHIEF FINANCIAL OFFICE
BRITISH · UNITED KINGDOM
Also on 20 other boards
Stuart Maxwell Wyness
secretary · Since 20/12/2022
Former
Norose Company Secretarial Services Limited
corporate secretary · Resigned 20/12/2022
Thomas James Vince
director · Resigned 20/12/2022
Persons with Significant Control
Stena Drilling (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 2483165 · Companies House · Corporate
Notified 20/12/2022
Former PSCs
Norose Company Secretarial Services Limited
Ceased 20/12/2022
Charges2 outstanding
Charge
outstanding
SHELL OFFSHORE INC.
Created 01/02/2024Registered 07/02/2024
Charge
outstanding
SHELL OFFSHORE INC.
Created 01/02/2024Registered 07/02/2024
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