STENA DRILLING (HOLDINGS) LIMITED

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Company number 02483165
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address 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 one hundred and one events have happened. The last three records are Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017; Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of STENA DRILLING (HOLDINGS) LIMITED are www.stenadrillingholdings.co.uk, and www.stena-drilling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Stena Drilling Holdings Limited is a Private Limited Company. The company registration number is 02483165. Stena Drilling Holdings Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Stena Drilling Holdings Limited is 45 Albemarle Street London W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. CLAESSON, Peter is a Director of the company. FAY, Christopher Ernest is a Director of the company. JANSSON, Anders is a Director of the company. OLSSON, Dan Sten is a Director of the company. RONSBERG, Erik Bergsvein is a Director of the company. Secretary ASSITER, Harry Stephen has been resigned. Secretary COWIE, George Albert has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Director ASSITER, Harry Stephen has been resigned. Director BURNETT, Carl Joseph has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director EHRET, Thomas Michel Ernest has been resigned. Director HANSSON, Herbjorn has been resigned. Director LOWHAGEN, Birger has been resigned. Director WELO, Tom 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
CLAESSON, Peter
Appointed Date: 14 March 2008
60 years old

Director
FAY, Christopher Ernest
Appointed Date: 01 March 1999
80 years old

Director
JANSSON, Anders
Appointed Date: 14 March 2008
68 years old

Director
OLSSON, Dan Sten

78 years old

Director
RONSBERG, Erik Bergsvein
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
ASSITER, Harry Stephen
Resigned: 27 April 1995

Secretary
COWIE, George Albert
Resigned: 31 March 2011
Appointed Date: 27 November 1995

Secretary
MATTIUZZO, Mauro
Resigned: 27 November 1995
Appointed Date: 27 April 1995

Director
ASSITER, Harry Stephen
Resigned: 20 January 1995
68 years old

Director
BURNETT, Carl Joseph
Resigned: 11 March 1999
98 years old

Director
CARLSSON, Svante Wilhelm
Resigned: 21 December 2009
77 years old

Director
EHRET, Thomas Michel Ernest
Resigned: 20 January 1995
73 years old

Director
HANSSON, Herbjorn
Resigned: 07 April 2010
Appointed Date: 17 March 2006
77 years old

Director
LOWHAGEN, Birger
Resigned: 28 November 1997
101 years old

Director
WELO, Tom Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 27 November 1995
78 years old

Persons With Significant Control

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

STENA DRILLING (HOLDINGS) LIMITED Events

10 Jan 2017
Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 62,659,893

...
... and 91 more events
12 Jun 1990
Company name changed travelhold LIMITED\certificate issued on 12/06/90
11 Jun 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

11 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1990
Incorporation

STENA DRILLING (HOLDINGS) LIMITED Charges

18 September 1990
Momorandum of deposit and pledge of shares
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All stocks, warrants securities, rights, money or…