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STENA LNG (UK) LIMITED

STENA LNG (UK) LIMITED is an active private limited company, incorporated on 16 December 2015. 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 accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STENA LNG (UK) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number09919387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2015
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:
STENA LNG (UK) LIMITED

Directors

(The company's officers)
MR SINDO DOMINIC FERNANDEZ-ARES
(~50 year old British national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2021
MR IAN HAMPTON
(~43 year old English national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as HR MANAGER
  • Usually resident in ENGLAND
Appointed on 13/09/2016
MS ANNIKA HULT
(~51 year old Swedish national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY CEO STENA AB
  • Usually resident in SWEDEN
Appointed on 05/01/2021
MR MAURO MATTIUZZO
(~66 year old English national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 08/12/2017
MR MICHAEL HUGH PERCY
(~74 year old British national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2015
MR MIKAEL STENVALLER
(~50 year old Swedish national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as GROUP CHIEF ACCOUNTANT
  • Usually resident in SWEDEN
Appointed on 16/12/2015
JENNY KATE CARTER
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Secretary
Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)
Mr Dan Sten Olsson
(~77 year old Swedish national)
First Floor, 6 Arlington Street, London, SW1A 1RE, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ARTEMIS TECHNOLOGIES LTD
  • MR MICHAEL HUGH PERCY
ENABLE LEISURE AND CULTURE
  • MR MICHAEL HUGH PERCY
  • MR DOMINIC FERNANDEZ
  • MR IAN HAMPTON
  • MS ANNIKA HULT
  • MR MAURO MATTIUZZO
  • MR SINDO DOMINIC FERNANDEZ-ARES
  • MR IAN HAMPTON
  • MR SINDO DOMINIC FERNANDEZ-ARES
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 LNG (UK) LIMITED: Maps

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

Map of STENA LNG (UK) LIMITED at local scale
Map of STENA LNG (UK) LIMITED at local scale
Map of STENA LNG (UK) LIMITED at district scale
Map of STENA LNG (UK) 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)
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  • 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
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