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STENA EVOLUTION LIMITED

STENA EVOLUTION LIMITED is an active private limited company, incorporated on 30 March 2023. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Arlington Street, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. STENA EVOLUTION LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number14769642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 26 ARLINGTON STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1A 1RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date27/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:
STENA EVOLUTION LIMITED

Directors

(The company's officers)
MR SINDO DOMINIC FERNANDEZ-ARES
(~50 year old British national)
1ST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2023
MR DOUGLAS ALEXANDER GRAY
(~45 year old British national)
1ST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR MIKAEL FREDRIK STENVALLER
(~50 year old Swedish national)
1ST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF ACCOUNTANT
  • Usually resident in SWEDEN
Appointed on 13/10/2023
MR STUART MAXWELL WYNESS
(~52 year old British national)
1ST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MRS JENNY KATE CARTER
1ST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Secretary
Appointed on 30/03/2023

Connections

(Shared officers)
  • MR DOUGLAS ALEXANDER GRAY
  • MR DOUGLAS ALEXANDER GRAY
  • MR DOUGLAS ALEXANDER GRAY
FRANCOIS OFFSHORE CATERING LIMITED
  • MR DOUGLAS ALEXANDER GRAY
  • MR DOUGLAS ALEXANDER GRAY
SMARTCHAINSERVICES LTD
  • MR STUART MAXWELL WYNESS
  • MR DOMINIC FERNANDEZ
  • MR MIKAEL FREDRIK STENVALLER
  • MR STUART MAXWELL WYNESS
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)

STENA EVOLUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1A 1RE.

Map of STENA EVOLUTION LIMITED at local scale
Map of STENA EVOLUTION LIMITED at local scale
Map of STENA EVOLUTION LIMITED at district scale
Map of STENA EVOLUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1A 1RE

Other companies with registered offices in SW1A 1RE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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