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SUBSEA LEASING LIMITED

SUBSEA LEASING LIMITED is an active private limited company, incorporated on 28 October 1988. 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. SUBSEA LEASING LIMITED has two previous names, the most recent of which was STENA SUBSEA LEASING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02310248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 16 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 Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

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

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 15/01/2010 onwards:
SUBSEA LEASING LIMITED
From 08/09/2004 to 15/01/2010:
STENA SUBSEA LEASING LIMITED
Prior to 08/09/2004:
MAXIFLAIR 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 COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 14/03/2008
MS DORA ANNIKA MELVILLE HULT
(~51 year old Swedish national)
6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 22/02/2021
MR ERIK BERGSVEIN RONSBERG
(~51 year old British national)
6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/03/2016
MR STUART MAXWELL WYNESS
(~52 year old British national)
6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/02/2018
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)
SMARTCHAINSERVICES LTD
  • MR STUART MAXWELL WYNESS
  • MR ERIK BERGSVEIN RONSBERG
  • MR STUART MAXWELL WYNESS
  • MR ERIK BERGSVEIN RONSBERG
  • MR STUART MAXWELL WYNESS
  • MR PETER CLAESSON
  • MR ERIK BERGSVEIN RONSBERG
  • MR ERIK BERGSVEIN RONSBERG
  • MR PETER CLAESSON
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)

SUBSEA LEASING LIMITED: Maps

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

Map of SUBSEA LEASING LIMITED at local scale
Map of SUBSEA LEASING LIMITED at local scale
Map of SUBSEA LEASING LIMITED at district scale
Map of SUBSEA LEASING 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
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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