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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 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Stena Drilling (Holdings) Limited
Contact Update Details
Address
6 Arlington Street
London
SW1A 1RE
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
01224401180
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Dan Sten Olsson
Director • Swedish • Lives in Sweden • Born in Feb 1947
Mr Peter Claesson
Director • Swedish • Lives in Sweden • Born in Sep 1965
Mr Marvin Eugene Odum Iii
Director • American • Lives in United States • Born in Dec 1958
Mr Erik Bergsvein Ronsberg
Director • British • Lives in UK • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Drilling Limited
Mr Peter Claesson, Mr Dan Sten Olsson, and 2 more are mutual people.
Active
Subsea Leasing Limited
Mr Peter Claesson and Mr Erik Bergsvein Ronsberg are mutual people.
Active
Stena HSD Limited
Mr Peter Claesson and Mr Erik Bergsvein Ronsberg are mutual people.
Active
Stena Drilling HR Limited
Mr Peter Claesson and Mr Erik Bergsvein Ronsberg are mutual people.
Active
Stenloyal Limited
Mr Peter Claesson and Mr Erik Bergsvein Ronsberg are mutual people.
Active
Stena Oilfield Services Limited
Mr Erik Bergsvein Ronsberg is a mutual person.
Active
Stena Forth Drilling Limited
Mr Erik Bergsvein Ronsberg is a mutual person.
Active
Stena Spey Services Limited
Mr Erik Bergsvein Ronsberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Anders Jansson Resigned
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 15 November 2022 with no updates
Submitted on 12 Jan 2023
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Repayment History
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