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Stena Evolution Limited

14769642

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

1st Floor 6 Arlington Street, London, SW1A 1RE
Incorporated 30/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Sindo Dominic Fernandez-Ares

director · Since 30/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Douglas Alexander Gray

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 12 other boards

Mr Mikael Fredrik Stenvaller

director · Since 13/10/2023

CHIEF ACCOUNTANT

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Mr Stuart Maxwell Wyness

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Miss Siena Grace Matkin

secretary · Since 24/04/2025

Sindo Dominic Fernandez-Ares

director · Since 30/03/2023

British · England · Age 52

Douglas Alexander Gray

director · Since 13/10/2023

British · Scotland · Age 47

Mikael Fredrik Stenvaller

director · Since 13/10/2023

Swedish · Sweden · Age 53

Stuart Maxwell Wyness

director · Since 13/10/2023

British · United Kingdom · Age 55

Siena Grace Matkin

secretary · Since 24/04/2025

Former

Ian Hampton

director · Resigned 13/10/2023

Jenny Kate Carter

secretary · Resigned 14/02/2025

Persons with Significant Control

Stena (Uk) Limited

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

1st Floor, 6 Arlington Street, London, SW1A 1RE

Reg: 02766012 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/03/2023

Charges3 outstanding

Charge
outstanding

SHELL OFFSHORE INC.

Created 01/02/2024Registered 07/02/2024
Charge
outstanding

SHELL OFFSHORE INC.

Created 31/01/2024Registered 07/02/2024
Charge
outstanding

SHELL OFFSHORE INC.

Created 31/01/2024Registered 07/02/2024

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line11st Floor 6 Arlington Street
2026-06-16

1ST FLOOR

post townLondon
2026-06-16

LONDON