STENA DRILLING LIMITED

Profile STENA DRILLING LIMITED

Actual on 01.03.2022
Company name
STENA DRILLING LIMITED
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Company number
00061135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1899
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Monday, 28 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
6 ARLINGTON STREET, ENGLAND, LONDON, SW1A 1RE
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PSC and Officers STENA DRILLING LIMITED

Officers

(as of 18.09.2020)

CLAESSON, Peter
Status: Active
Appointed on: Friday, 14 March 2008
Correspondence address: 4 Kallarlyckevagen, Kullavik, Sweden, 429 35
Nationality: Swedish
Date of birth: September 1965
Role: Director
Occupation: Finance Director
Country of residence: Sweden
COUTTS, Graeme Forbes
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: Riversview Banchory, Banchory, Scotland, Kincardineshire, AB31 5HS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: Scotland
HAGMAN, Carl-Johan Wilheim Bertilsson
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 45 Albemarle Street, London, W1S 4JL
Nationality: Swedish
Date of birth: January 1966
Role: Director
Occupation: Managing Director
Country of residence: Sweden
JANSSON, Anders
Status: Active
Appointed on: Wednesday, 19 March 2008
Correspondence address: 21 Olivedalsgatan, Gothenburg, Sweden, 413 10
Nationality: Swedish
Date of birth: November 1957
Role: Director
Occupation: Ceo & President
Country of residence: Sweden
ODUM III, Marvin Eugene
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: 45 Albemarle Street, London, England, W1S 4JL
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United States
OLSSON, Dan Sten
Status: Active
Correspondence address: Bogatan 28, Gothenburg, Sweden, S-412 72
Nationality: Swedish
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: Sweden
RONSBERG, Erik Bergsvein
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 45 Albemarle Street, London, W1S 4JL
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYNESS, Stuart Maxwell
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG
Role: Secretary
ASSITER, Harry Stephen
Status: Not active
Resigned on: Friday, 20 January 1995
Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
EHRET, Thomas Michel Ernest
Status: Not active
Resigned on: Friday, 20 January 1995
Correspondence address: 28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
Nationality: French
Date of birth: March 1952
Role: Director
Occupation: Company Director
LOWHAGEN, Birger
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: Skaarmogatan 5, 21611 Malmo, Sweden, FOREIGN
Nationality: Swedish
Date of birth: September 1924
Role: Director
Occupation: Company Director
FAY, Christopher Ernest, Dr
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 19 August 2019
Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
CARLSSON, Svante Wilhelm
Status: Not active
Resigned on: Monday, 21 December 2009
Correspondence address: Terassgatan 5, Gothenburg, Sweden, 41133
Nationality: Swedish
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: Sweden
MATTIUZZO, Mauro
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Monday, 27 November 1995
Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
Role: Secretary
WELO, Tom Peter Andreas Wiel
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Saturday, 31 December 2016
Correspondence address: 5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Nationality: Norwegian
Date of birth: September 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BURNETT, Carl Joseph
Status: Not active
Resigned on: Thursday, 11 March 1999
Correspondence address: Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
Nationality: American
Date of birth: January 1927
Role: Director
Occupation: Company Director
ASSITER, Harry Stephen
Status: Not active
Resigned on: Thursday, 27 April 1995
Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
Role: Secretary
COWIE, George Albert
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Thursday, 31 March 2011
Correspondence address: 25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
Role: Secretary
RONSBERG, Erik Bergsvein
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Thursday, 31 March 2016
Correspondence address: 45 Albemarle Street, London, W1S 4JL
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANSSON, Herbjorn
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Wednesday, 07 April 2010
Correspondence address: Leif Weldingsvei 20, Sandefjord, Norway, 3208
Nationality: Norwegian
Date of birth: March 1948
Role: Director
Occupation: President & Ceo
Country of residence: Norway
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Person with significant control

(as of 01.03.2022)

Stena Drilling (Holdings) Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 45 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control