STENA DRILLING AUSTRALIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 06827351
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 45 ALBERMARLE 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 thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016; Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017. The most likely internet sites of STENA DRILLING AUSTRALIA LIMITED are www.stenadrillingaustralia.co.uk, and www.stena-drilling-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Stena Drilling Australia Limited is a Private Limited Company. The company registration number is 06827351. Stena Drilling Australia Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Stena Drilling Australia Limited is 45 Albermarle Street London W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. HULTGREN, Staffan Werner is a Director of the company. RONSBERG, Erik Bergsvein is a Director of the company. Secretary COWIE, George Albert has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director COWIE, George Albert has been resigned. Director JAMES, Luciene Maureen has been resigned. Director RONSBERG, Erik Bergsvein has been resigned. Director WELO, Thomas Peter Andreas Wiel has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WYNESS, Stuart Maxwell
Appointed Date: 31 March 2011
Director
HULTGREN, Staffan Werner
Appointed Date: 23 February 2009
63 years old
Director
RONSBERG, Erik Bergsvein
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
COWIE, George Albert
Resigned: 31 March 2011
Appointed Date: 23 February 2009
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 23 February 2009
Appointed Date: 23 February 2009
Director
COWIE, George Albert
Resigned: 31 March 2011
Appointed Date: 23 February 2009
79 years old
Director
JAMES, Luciene Maureen
Resigned: 23 February 2009
Appointed Date: 23 February 2009
63 years old
Director
RONSBERG, Erik Bergsvein
Resigned: 31 March 2016
Appointed Date: 31 March 2016
52 years old
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 23 February 2009
78 years old

Persons With Significant Control

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

STENA DRILLING AUSTRALIA LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
10 Jan 2017
Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Erik Bergsvein Ronsberg as a director on 31 March 2016
...
... and 27 more events
19 Mar 2009
Appointment terminated secretary the company registration agents LTD
17 Mar 2009
Director appointed stafan werner hultgren
17 Mar 2009
Director appointed thomas peter andrea wiel welo
17 Mar 2009
Director and secretary appointed george albert cowie
23 Feb 2009
Incorporation

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