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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14550061
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Unreported
Confirmation
Submitted
Dated 3 November 2025 (5 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 11 months 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 (10 months remaining)
Address
6 Arlington Street
London
SW1A 1RE
United Kingdom
Address changed on 20 Dec 2022 (2 years 10 months 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 • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Nov 1972
Stena Drilling (Holdings) Limited
PSC
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Mutual Companies
Subsea Leasing Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Drilling HR Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Oilfield Services Limited
Erik Bergsvein Ronsberg and Stuart Maxwell Wyness are mutual people.
Active
Stena Forth Drilling Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Spey Services Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Drillmax Ice Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Spey Chartering Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Carron Drilling Limited
Stuart Maxwell Wyness and Erik Bergsvein Ronsberg 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
5 Days Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Thomas James Vince Resigned
2 Years 10 Months Ago on 20 Dec 2022
Norose Company Secretarial Services Limited Resigned
2 Years 10 Months 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 145500610002, created on 1 February 2024
Submitted on 7 Feb 2024
Registration of charge 145500610001, 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
Incorporation
Submitted on 20 Dec 2022
Notification of Stena Drilling (Holdings) Limited as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Director's details changed for Mr Erik Bergsvein Ronsberg on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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