STENA SPEY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 07843238
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, ENGLAND, 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 twenty-eight 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 11 November 2016 with updates; Termination of appointment of John Owen Banks as a director on 10 October 2016. The most likely internet sites of STENA SPEY SERVICES LIMITED are www.stenaspeyservices.co.uk, and www.stena-spey-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Stena Spey Services Limited is a Private Limited Company. The company registration number is 07843238. Stena Spey Services Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Stena Spey Services Limited is 45 Albemarle Street London England W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. RONSBERG, Erik Bergsvein is a Director of the company. WYNESS, Stuart Maxwell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, John Owen has been resigned. Director WELO, Thomas Peter Andreas Wiel has been resigned. Director WESTON, Clive has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WYNESS, Stuart Maxwell
Appointed Date: 11 November 2011
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 11 November 2011
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 11 November 2011
Director
BANKS, John Owen
Resigned: 10 October 2016
Appointed Date: 11 November 2011
83 years old
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 11 November 2011
78 years old
Director
WESTON, Clive
Resigned: 11 November 2011
Appointed Date: 11 November 2011
53 years old

Persons With Significant Control

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

STENA SPEY SERVICES 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 11 November 2016 with updates
11 Oct 2016
Termination of appointment of John Owen Banks as a director on 10 October 2016
11 Oct 2016
Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London Wis 4Jl to 45 Albemarle Street London W1S 4JL on 11 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
24 Nov 2011
Appointment of Mr Thomas Peter Andreas Wiel Welo as a director
24 Nov 2011
Appointment of Stuart Maxwell Wyness as a director
24 Nov 2011
Appointment of Stuart Maxwell Wyness as a secretary
11 Nov 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 November 2011
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STENA SPEY SERVICES LIMITED Charges

23 January 2015
Charge code 0784 3238 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Finance Parties
Description: Stena spey (the "rig")…
23 January 2015
Charge code 0784 3238 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for and on Behalf of the Finance Parties
Description: Stena spey official number 703396.
12 December 2012
Deed of assignment
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…

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