STENA DRILLING HR LIMITED

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Company number 06020955
Status Active
Incorporation Date 6 December 2006
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 forty-six events have happened. The last three records are Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STENA DRILLING HR LIMITED are www.stenadrillinghr.co.uk, and www.stena-drilling-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stena Drilling Hr Limited is a Private Limited Company. The company registration number is 06020955. Stena Drilling Hr Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Stena Drilling Hr 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. 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BANKS, John Owen has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COWIE, George Albert has been resigned. Director HULTGREN, Staffan Werner has been resigned. Director WELO, Thomas Peter Andreas Wiel has been resigned. Nominee Director LUCIENE JAMES LIMITED 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
HULTGREN, Staffan Werner
Appointed Date: 27 April 2008
64 years old

Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
53 years old

Resigned Directors

Secretary
COWIE, George Albert
Resigned: 31 March 2011
Appointed Date: 06 December 2006

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Director
BANKS, John Owen
Resigned: 27 April 2008
Appointed Date: 12 April 2007
83 years old

Director
CARLSSON, Svante Wilhelm
Resigned: 12 April 2007
Appointed Date: 06 December 2006
77 years old

Director
COWIE, George Albert
Resigned: 31 March 2011
Appointed Date: 12 April 2007
79 years old

Director
HULTGREN, Staffan Werner
Resigned: 12 April 2007
Appointed Date: 06 December 2006
64 years old

Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 06 December 2006
78 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

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

STENA DRILLING HR LIMITED Events

10 Jan 2017
Termination of appointment of Thomas 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
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

...
... and 36 more events
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
17 Jan 2007
New director appointed
17 Jan 2007
New secretary appointed
06 Dec 2006
Incorporation