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Stena Drilling (Holdings) Limited

Stena Drilling (Holdings) Limited is an active company incorporated on 20 March 1990 with the registered office located in London, Greater London. Stena Drilling (Holdings) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02483165
Private limited company
Age
35 years
Incorporated 20 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6 Arlington Street
London
SW1A 1RE
England
Same address for the past 4 years
Telephone
01224401180
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Feb 1947
Director • American • Lives in United States • Born in Dec 1958
Director • Swedish • Lives in Sweden • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Drilling Limited
Peter Claesson, Marvin Eugene Odum Iii, and 2 more are mutual people.
Active
Subsea Leasing Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena HSD Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Drilling HR Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stenloyal Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Oilfield Services Limited
Erik Bergsvein Ronsberg is a mutual person.
Active
Stena Forth Drilling Limited
Erik Bergsvein Ronsberg is a mutual person.
Active
Stena Spey Services Limited
Erik Bergsvein Ronsberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.53M
Increased by £3.65M (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.78M
Increased by £49.68M (+43%)
Total Liabilities
-£97K
Decreased by £8K (-8%)
Net Assets
£164.68M
Increased by £49.69M (+43%)
Debt Ratio (%)
0%
Decreased by 0.03% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Jan 2023
Anders Jansson Resigned
3 Years Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Satisfaction of charge 1 in full
Submitted on 11 Mar 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Statement of capital following an allotment of shares on 21 December 2022
Submitted on 19 Jan 2023
Repayment History
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