Company number 02849743
Status Active
Incorporation Date 1 September 1993
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 eighty-five events have happened. The last three records are Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016; Termination of appointment of John Owen Banks as a director on 10 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STENA HSD LIMITED are www.stenahsd.co.uk, and www.stena-hsd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Stena Hsd Limited is a Private Limited Company.
The company registration number is 02849743. Stena Hsd Limited has been working since 01 September 1993.
The present status of the company is Active. The registered address of Stena Hsd 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 ASSITER, Harry Stephen has been resigned. Secretary COWIE, George Albert has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director ASSITER, Harry Stephen has been resigned. Director BANKS, John Owen has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director EHRET, Thomas Michel Ernest has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OLOFSSON, Peter 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
Resigned Directors
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 08 November 1993
Appointed Date: 01 September 1993
Director
BANKS, John Owen
Resigned: 10 October 2016
Appointed Date: 27 February 2007
83 years old
Nominee Director
NOROSE LIMITED
Resigned: 08 November 1993
Appointed Date: 01 September 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 08 November 1993
Appointed Date: 01 September 1993
Director
OLOFSSON, Peter
Resigned: 25 November 2005
Appointed Date: 27 April 1995
74 years old
Persons With Significant Control
Stena Drilling (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
STENA HSD LIMITED Events
10 Jan 2017
Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016
10 Oct 2016
Termination of appointment of John Owen Banks as a director on 10 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
...
... and 75 more events
16 Nov 1993
Company name changed redtrade LIMITED\certificate issued on 17/11/93
12 Nov 1993
Registered office changed on 12/11/93 from: blackfriars house 19 new bridge street london EC4V 6DH
12 Nov 1993
Director resigned;new director appointed
12 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1993
Incorporation
10 December 2004
First priority british statutory mortgage
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64/64TH in the motor vessel 'stena spey' with official…
10 December 2004
Deed of covenants
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title and interest in the ship the insurances of…
13 November 2002
First priority british statutory mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64/64TH shares of which the company are the owners of the…
13 November 2002
Deed of covenants collateral to a first priority british statutory ship mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)(as Security Trustee)
Description: All of the company's rights title and interest presernt and…
1 October 1997
Second priority british statutory mortgage
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64/64TH shares in the oil drilling vessel stena spey and…
18 December 1996
Deed of covenants
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab as Security Agent for Itself and the Beneficiaries (As Defined)
Description: All of the compay's right title and interest present and…
18 December 1996
First priority british statutory mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) and the Beneficiaries (as Defined)
Description: All 64/64TH shares in the semi-submersible drilling rig…
26 November 1993
Second british statutory mortgage
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the companys 32/64TH shares in the rig. See the…
26 November 1993
First british statutory mortgage
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the companys 32/64TH shares in the rig. See the…
26 November 1993
Loan agreement
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the companys right title & interest in & to the…
26 November 1993
Deed of covenant
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The semi-submersible drilling rig "high seas driller". See…
26 November 1993
Deed of covenant
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The semi-submersible drilling rig "high seas driller". See…