STENA DRILLING LIMITED

STENA DRILLING LIMITED is an active private limited company, incorporated on 16 March 1899. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Arlington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STENA DRILLING LIMITED has no previous names. The company has 68 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6 ARLINGTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1A 1RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	68
Number of Outstanding Charges	1
Number of Satisfied Charges	67
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

STENA DRILLING LIMITED

Directors

(The company's officers)

MR PETER CLAESSON

(~58 year old Swedish national)

4 KALLARLYCKEVAGEN, KULLAVIK, 429 35, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 14/03/2008

MR GRAEME FORBES COUTTS

(~65 year old British national)

RIVERSVIEW BANCHORY, BANCHORY, KINCARDINESHIRE, AB31 5HS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2011

MR MARVIN EUGENE ODUM III

(~65 year old American national)

6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/08/2019

MR DAN STEN OLSSON

(~77 year old Swedish national)

BOGATAN 28, GOTHENBURG, S-412 72, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 06/12/1991

MR ERIK BERGSVEIN RONSBERG

(~51 year old British national)

45 ALBEMARLE STREET, LONDON, W1S 4JL

Current Director
Gives occupation as CEO / DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2017

MR STUART MAXWELL WYNESS

ULLEVI HOUSE GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG, SCOTLAND

Current Secretary

Appointed on 31/03/2011

Connections

(Shared officers)

C R ENCAPSULATION LIMITED

MR GRAEME FORBES COUTTS

CITYSTAGE LEISURE LIMITED

MR GRAEME FORBES COUTTS

CITYSTAGE PROPERTIES LIMITED

MR GRAEME FORBES COUTTS

E-FLOW CONTROL HOLDINGS LIMITED

MR GRAEME FORBES COUTTS

FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

MR GRAEME FORBES COUTTS

INTERVENTEK SUBSEA ENGINEERING LIMITED

MR GRAEME FORBES COUTTS

LEDGE 1113 LIMITED

MR GRAEME FORBES COUTTS

SPEX GROUP HOLDINGS LIMITED

MR GRAEME FORBES COUTTS

STATS (UK) LTD.

MR GRAEME FORBES COUTTS

STENA CARRON DRILLING LIMITED

MR ERIK BERGSVEIN RONSBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)