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Stena Evolution Drilling Limited

Stena Evolution Drilling Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Stena Evolution Drilling Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14550061
Private limited company
Age
3 years
Incorporated 20 December 2022
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
6 Arlington Street
London
SW1A 1RE
United Kingdom
Address changed on 20 Dec 2022 (3 years ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
01224 401180
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Office • British • Lives in UK • Born in Jul 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1972
Stena Drilling (Holdings) Limited
PSC
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Mutual Companies
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Stena Oilfield Services Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
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Stena Forth Drilling Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
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Stena Spey Services Limited
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Stena Drillmax Ice Limited
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Stena Spey Chartering Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
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Stena Carron Drilling Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131.54M
Increased by £113.55M (+631%)
Turnover
£83.78M
Increased by £83.78M (%)
Employees
Unreported
Same as previous period
Total Assets
£455.92M
Increased by £358.63M (+369%)
Total Liabilities
-£452.15M
Increased by £354.88M (+365%)
Net Assets
£3.77M
Increased by £3.75M (+26793%)
Debt Ratio (%)
99%
Decreased by 0.81% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Registered Address Changed
3 Years Ago on 20 Dec 2022
Thomas James Vince Resigned
3 Years Ago on 20 Dec 2022
Norose Company Secretarial Services Limited Resigned
3 Years Ago on 20 Dec 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Registration of charge 145500610001, created on 1 February 2024
Submitted on 7 Feb 2024
Registration of charge 145500610002, created on 1 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 29 Jan 2024
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 6 Arlington Street London SW1A 1RE on 20 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Thomas James Vince as a director on 20 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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