STENA DRILLING ASIA PACIFIC LIMITED
LONDON

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Company number 07963581
Status Active
Incorporation Date 24 February 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-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STENA DRILLING ASIA PACIFIC LIMITED are www.stenadrillingasiapacific.co.uk, and www.stena-drilling-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Stena Drilling Asia Pacific Limited is a Private Limited Company. The company registration number is 07963581. Stena Drilling Asia Pacific Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Stena Drilling Asia Pacific Limited is C O Stena Uk Limited 45 Albemarle Street London W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. BANKS, John Owen is a Director 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: 24 February 2012
Director
BANKS, John Owen
Appointed Date: 24 February 2012
83 years old
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 24 February 2012
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2012
Appointed Date: 24 February 2012
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 24 February 2012
78 years old
Director
WESTON, Clive
Resigned: 24 February 2012
Appointed Date: 24 February 2012
53 years old

Persons With Significant Control

Stena Drilling (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control

STENA DRILLING ASIA PACIFIC LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
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
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 11 more events
05 Mar 2012
Appointment of John Owen Banks as a director
05 Mar 2012
Appointment of Stuart Maxwell Wyness as a director
05 Mar 2012
Appointment of Mr Thomas Peter Andreas Wiel Welo as a director
27 Feb 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 27 February 2012
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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