STENA SPEY DRILLING LIMITED
STENA LINE IT SERVICES LIMITED

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Company number 02540066
Status Active
Incorporation Date 17 September 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 eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Timothy D Mercer as a director on 15 August 2016; Full accounts made up to 31 December 2014. The most likely internet sites of STENA SPEY DRILLING LIMITED are www.stenaspeydrilling.co.uk, and www.stena-spey-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Stena Spey Drilling Limited is a Private Limited Company. The company registration number is 02540066. Stena Spey Drilling Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Stena Spey Drilling Limited is 45 Albemarle Street London W1s 4jl. . CYMANCO SERVICES LIMITED is a Secretary of the company. AGROTIS, Stavros Andreou is a Director of the company. CARLSSON, Mats Anders is a Director of the company. CHRISTOFOROU, Costas is a Director of the company. CLARKSON, Stephen Robert is a Director of the company. LINDOE, Ole is a Director of the company. Secretary COWIE, George Albert has been resigned. Secretary POLKINGHORNE, Christopher John has been resigned. Secretary STRACEY, Leslie David has been resigned. Director BANKS, John Owen has been resigned. Director BJORKBORG, Hans Gunnar has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COOPER, William Gareth has been resigned. Director DEEBLE, Helen has been resigned. Director HAMMARSKJOLD, Alexis has been resigned. Director HEDBERG, Lars Anders has been resigned. Director HIGGS, John Barton has been resigned. Director HOLMES, Robert Alan has been resigned. Director HULT, Dora Annika Melville has been resigned. Director HULTGREN, Staffan Werner has been resigned. Director LERENIUS, Bo Ake has been resigned. Director LINDEBERG, Mats Gunnar has been resigned. Director MERCER, Timothy D has been resigned. Director OLOHAN, Francis William has been resigned. Director OLSSON, Claes Olof has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director PARK, Robert Ewan has been resigned. Director SEVERED, Bo Ingemar has been resigned. Director THOMAS, Roger Stephen 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
CYMANCO SERVICES LIMITED
Appointed Date: 17 May 2007
Director
AGROTIS, Stavros Andreou
Appointed Date: 23 November 2010
68 years old
Director
CARLSSON, Mats Anders
Appointed Date: 06 March 2008
65 years old
Director
CHRISTOFOROU, Costas
Appointed Date: 11 May 2007
59 years old
Director
CLARKSON, Stephen Robert
Appointed Date: 11 May 2007
68 years old
Director
LINDOE, Ole
Appointed Date: 14 April 2009
67 years old

Resigned Directors

Secretary
COWIE, George Albert
Resigned: 17 May 2007
Appointed Date: 27 February 2007
Secretary
POLKINGHORNE, Christopher John
Resigned: 31 October 2001
Secretary
STRACEY, Leslie David
Resigned: 27 February 2007
Appointed Date: 01 November 2001
Director
BANKS, John Owen
Resigned: 11 May 2007
Appointed Date: 27 February 2007
83 years old
Director
BJORKBORG, Hans Gunnar
Resigned: 27 February 2007
Appointed Date: 22 July 1997
77 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 27 February 2007
Appointed Date: 13 January 2003
70 years old
Director
CARLSSON, Svante Wilhelm
Resigned: 06 March 2008
Appointed Date: 27 February 2007
77 years old
Director
COOPER, William Gareth
Resigned: 31 December 2006
Appointed Date: 01 November 1996
82 years old
Director
DEEBLE, Helen
Resigned: 04 January 1998
Appointed Date: 14 October 1996
64 years old
Director
HAMMARSKJOLD, Alexis
Resigned: 31 October 1996
Appointed Date: 30 August 1994
80 years old
Director
HEDBERG, Lars Anders
Resigned: 31 August 1998
Appointed Date: 05 January 1998
80 years old
Director
HIGGS, John Barton
Resigned: 20 October 1998
Appointed Date: 03 August 1998
72 years old
Director
HOLMES, Robert Alan
Resigned: 14 October 1996
72 years old
Director
HULT, Dora Annika Melville
Resigned: 09 May 2013
Appointed Date: 23 November 2010
52 years old
Director
HULTGREN, Staffan Werner
Resigned: 11 May 2007
Appointed Date: 27 February 2007
63 years old
Director
LERENIUS, Bo Ake
Resigned: 05 August 1998
Appointed Date: 22 January 1998
78 years old
Director
LINDEBERG, Mats Gunnar
Resigned: 27 January 1994
76 years old
Director
MERCER, Timothy D
Resigned: 15 August 2016
Appointed Date: 11 May 2007
79 years old
Director
OLOHAN, Francis William
Resigned: 25 November 1997
Appointed Date: 01 November 1996
88 years old
Director
OLSSON, Claes Olof
Resigned: 31 March 1998
Appointed Date: 22 July 1997
72 years old
Director
OLSSON, Jan Ake Christer
Resigned: 27 February 2007
Appointed Date: 09 October 1998
76 years old
Director
PARK, Robert Ewan
Resigned: 28 November 1995
73 years old
Director
SEVERED, Bo Ingemar
Resigned: 13 January 2003
Appointed Date: 06 August 1998
70 years old
Director
THOMAS, Roger Stephen
Resigned: 14 October 1996
Appointed Date: 07 May 1996
77 years old
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 11 May 2007
Appointed Date: 27 February 2007
78 years old

STENA SPEY DRILLING LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Timothy D Mercer as a director on 15 August 2016
27 May 2016
Full accounts made up to 31 December 2014
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Director's details changed for Stephen Robert Clarkson on 27 April 2016
...
... and 173 more events
14 Nov 1990
Secretary resigned;new secretary appointed
14 Nov 1990
Director resigned;new director appointed
14 Nov 1990
Accounting reference date notified as 31/12
12 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Incorporation

STENA SPEY DRILLING LIMITED Charges

12 December 2012
Deed of covenants
Delivered: 18 December 2012
Status: Satisfied on 30 January 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title and interest present and future in and to…
12 December 2012
British statutory ship mortgage
Delivered: 18 December 2012
Status: Satisfied on 30 January 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sixty-four sixty fourth shares (64/64TH) in the british…
20 March 2007
Deed of assignment
Delivered: 23 March 2007
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title and interest in and to the insurances of…
2 March 2007
Deed of covenants
Delivered: 9 March 2007
Status: Satisfied on 9 August 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title and interest in and to the rig namely the…
2 March 2007
Mortgage
Delivered: 9 March 2007
Status: Satisfied on 9 August 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All 64/64TH shares in the semi- submersible drilling rig…
30 June 1994
Deed of debenture
Delivered: 18 July 1994
Status: Satisfied on 1 July 1998
Persons entitled: Chemical Investment Bank Limitedas Security Trustee
Description: Particulars a-f as specified in form 395. see the mortgage…
8 June 1994
Loan and guarantee facility agreement
Delivered: 29 June 1994
Status: Satisfied on 1 July 1998
Persons entitled: Chemical Investment Bank LTD,as Security Trustee,and the Other Banks (As DEFINED0
Description: The right of set-off pursuant to clause 36 of the loan…
5 December 1991
Second priority debenture
Delivered: 23 December 1991
Status: Satisfied on 17 December 1993
Persons entitled: Stena International Bv
Description: Fixed and floating charge over all the and book debts and…
5 December 1991
Third priority debenture
Delivered: 23 December 1991
Status: Satisfied on 27 July 1994
Persons entitled: Stena Line Ab
Description: Fixed and floating charge over all the and all book debts…
30 November 1990
Debenture
Delivered: 3 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: (See frm 395 for full details). Fixed and floating charges…

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