STENA CLYDE PNG LIMITED
LONDON

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Company number 08213479
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address C/O STENA (UK) LIMITED, 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of STENA CLYDE PNG LIMITED are www.stenaclydepng.co.uk, and www.stena-clyde-png.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Stena Clyde Png Limited is a Private Limited Company. The company registration number is 08213479. Stena Clyde Png Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Stena Clyde Png Limited is C O Stena Uk Limited 45 Albemarle Street London W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. RONSBERG, Erik Bergsvein is a Director of the company. WYNESS, Stuart Maxwell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WELO, Thomas Peter Andreas Wiel has been resigned. Director WESTON, Clive has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WYNESS, Stuart Maxwell
Appointed Date: 13 September 2012
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 13 September 2012
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2012
Appointed Date: 13 September 2012
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 13 September 2012
78 years old
Director
WESTON, Clive
Resigned: 13 September 2012
Appointed Date: 13 September 2012
53 years old

Persons With Significant Control

Stena Drilling (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STENA CLYDE PNG LIMITED Events

10 Jan 2017
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
23 Sep 2015
Annual return made up to 14 May 2015 with full list of shareholders
...
... and 10 more events
20 Sep 2012
Appointment of Stuart Maxwell Wyness as a secretary
19 Sep 2012
Termination of appointment of Clive Weston as a director
19 Sep 2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
13 Sep 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 September 2012
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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