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Stena Evolution Drilling Limited

14550061

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Stuart Maxwell Wyness

secretary · Since 20/12/2022

Also on 20 other boards

Mr Erik Bergsvein Ronsberg

director · Since 20/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stuart Maxwell Wyness

director · Since 20/12/2022

CHIEF FINANCIAL OFFICE

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Persons with Significant Control

Stena Drilling (Holdings) Limited

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

6, Arlington Street, London, SW1A 1RE

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