STENA DRILLING LIMITED

Address

STENA DRILLING LIMITED
45 ALBEMARLE STREET
LONDON
W1S 4JL
(66 companies also use this postcode)

Phone: 01224 401 180
Fax: 01224 897 089
Web:
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
00061135
Incorporation Date:
16 Mar 1899 (119 Years old)
Financial Year End:
31 Dec
Capital:
£1,725,000.00 on 1 Dec 2016
For period ending:
31 Dec 2017
Filed on:
9 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2015
Filed on:
11 Dec 2015
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map


Recently Filed Documents - 214 available


Directors and Secretaries

Peter Claesson
14 Mar 2008 ⇒ Present ( 10 Years ) Director
Graeme Coutts
6 Apr 2011 ⇒ Present ( 7 Years ) Director
Christopher Fay
1 Mar 1999 ⇒ Present ( 19 Years ) Director
Carl-johan Hagman
1 Dec 2011 ⇒ Present ( 7 Years ) Director
Anders Jansson
19 Mar 2008 ⇒ Present ( 10 Years ) Director
Dan Olsson
6 Dec 1991 ⇒ Present ( 27 Years ) Director
Erik Ronsberg
1 Jan 2017 ⇒ Present ( 2 Years ) Director
Stuart Wyness
31 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANTS COLLATERAL TO FIRST PRIORITY BRITISH STATUATORY SHIP MORTGAGE - OUTSTANDING on 29 Dec 2004
SVENSKA HANDELSBANKEN AB (PUBL)
FIRST PRIORITY BRITISH STATUTORY MORTGAGE - OUTSTANDING on 29 Dec 2004
SVENSKA HANDELSBANKEN AB (PUBL)(AS SECURITY AGENT)
DEED OF COVENANTS COLLTERAL TO A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - OUTSTANDING on 27 Nov 2002
SVENSKA HANDELSBANKEN AB (PUBL)
FIRST PRIORITY BRITISH STATUTORY MORTGAGE - OUTSTANDING on 27 Nov 2002
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF ASSIGNMENT - OUTSTANDING on 15 Oct 1998
SVENSKA HANDELSBANKEN AB (PUBL)
SECOND PRIORITY BRITISH STATUTORY MORTGAGE - OUTSTANDING on 9 Oct 1997
SVENSKA HANDELSBANKEN AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
DEED OF ASSIGNMENT OF INSURANCES AND REQUISTION COMPENSTION - OUTSTANDING on 8 Jan 1997
SVENSKA HANDELSBANKEN AB (PUBL)ICIARY BANKSAS SECURITY AGENT FOR AND ON BEHALF OF THE BENEF
FIRST PRIORITY CHARGE OVER SHARES - OUTSTANDING on 4 Jan 1996
SVENSKA HANDELSBANKEN AB (PUBL)
FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - OUTSTANDING on 4 Jan 1996
SVENSKA HANDELSBANKEN AB (PUBL)ICIARY BANKSAS SECURITY AGENT FOR AND ON BEHALF OF THE BENEF
DEED OF COVENANTS - OUTSTANDING on 4 Jan 1996
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF GUARANTEE AND INDEMNITY - OUTSTANDING on 29 Dec 1995
STENA DRILLING (BERMUDA) LIMITED
SUB-CHARTER'S ASSIGNMENT - OUTSTANDING on 1 Jun 1994
BARCLAYS BANK PLC
DEED OF PLEDGE - OUTSTANDING on 13 Dec 1993
BARCLAYS BANK PLC
DEED OF COVENANT - OUTSTANDING on 7 Dec 1993
BARCLAYS BANK PLC
DEED OF COVENANT - OUTSTANDING on 7 Dec 1993
BARCLAYS BANK PLC
FIRST PRIORITY CHARGE OVER SHARES - OUTSTANDING on 7 Dec 1993
BARCLAYS BANK PLC
MORTGAGE - Satisfied on 23 Dec 1991
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE - OUTSTANDING on 8 Oct 1991
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION DATED 25.9.1991 - OUTSTANDING on 8 Oct 1991
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION DATED 2509/91 & 27/09/91 - OUTSTANDING on 8 Oct 1991
BARCLAYS BANK PLC
DEED OF CHARGE - Satisfied on 17 Sep 1991
STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED
A TRIPARTITE DEED - OUTSTANDING on 16 Jan 1991
STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED
A TRIPARTITE DEED - OUTSTANDING on 16 Jan 1991
BARCLAYS BANK PLC
STANDARD SECURITY - Satisfied on 31 Jul 1990
BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE
ASSIGNMENT OF EARNINGS - Satisfied on 15 Jan 1990
BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE
CHARTER ASSIGNMENT - Satisfied on 15 Jan 1990
BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE
ASSIGNMENT & OF INSURANCES - Satisfied on 15 Jan 1990
BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE
DEED OF CHARGE - OUTSTANDING on 15 Jan 1990
BARCLAYS BANK PLC
CASH COLLATERAL SECURITY - OUTSTANDING on 3 Jan 1990
BARCLAYS BANK PLC
CASH UNDERTAKING ASSIGNMENT - OUTSTANDING on 3 Jan 1990
BARCLAYS DE ZOETE WEDD LIMITED
ASSIGNMENT - OUTSTANDING on 13 Jul 1989
BP MINERALS INTERNATIONAL LIMITED
A DEED OF COUNTER INDEMNITY - PART of the property or undertaking has been released from charge on 2 Feb 1988
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 16 Jan 1987
FOR THE BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL ASSIGNMENT OF INSURANCES 30.12.86 - OUTSTANDING on 16 Jan 1987
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL ASSIGNMENT OF EARNINGS - OUTSTANDING on 16 Jan 1987
FOR BANKS SEE DOC FOR DETAILS
SECOND SUPPLEMENTAL INDEMNITY AGREEMENT - OUTSTANDING on 16 Jan 1987
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL LEASE ASSIGNMENT - OUTSTANDING on 16 Jan 1987
BANQUE PARIBAS,BARCLAYS DE ZOETE WEDD LIMITED,BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE,KLEINWORT BENSON LIMITED,SCANDINAVIAN BANK GROUP LIMITED,SHANDINAVISKA ENSTILDA BANKEN,THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPP. CASH UNDERTAKING ASSIGNMENT - OUTSTANDING on 16 Jan 1987
BARCLAYS BANK PLC
LETTER OF DEPOSIT - OUTSTANDING on 16 Jan 1987
IWBORS)(AS TRUSTEE FOR ITSELF AND THE CONTINUING CREDIT
ASSIGNMENT - Satisfied on 18 Dec 1986
INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
DEED OF COVENANT - Satisfied on 21 Dec 1983
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
ASSIGNMENT - OUTSTANDING on 2 Aug 1983
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
ASSIGNMENT - OUTSTANDING on 2 Aug 1983
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
DEED - OUTSTANDING on 2 Aug 1983
BARCLAYS MERCHANT BANK LIMITEDAS AGENT
ASSIGNMENT - OUTSTANDING on 23 May 1983
BARCLAYS MERCHANT BANK LIMITEDAS AGENT
CASH COLLATERAL ASSIGNMENT - Satisfied on 4 Jan 1983
INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
MORTGAGE - Satisfied on 21 Dec 1982
BARCLAYS MERCHANT BANK LTD
ASSIGNMENT - Satisfied on 13 Jan 1982
BARCLAYS BANK PLC
ASSIGNMENT - OUTSTANDING on 13 Jan 1982
BARCLAYS MERCHANT BANK LTD,BARCLAYS BANK PLC
ASSIGNMENT - OUTSTANDING on 13 Jan 1982
BARCLAYS MERCHANT BANKACTING AS AGENT FOR THE BANKS (SEE DOC M221)
ASSIGNMENT - Satisfied on 8 Jan 1982
BARCLAYS BANK PLC
ASSIGNMENT - Satisfied on 2 Jul 1981
INTERNATIONAL WESTMINSTER BANK LTD
STATUTORY MORTGAGE - Satisfied on 10 Feb 1981
INTERNATIONAL WESTMINSTER BANK LTD.
DEED OF COVENANT - Satisfied on 10 Feb 1981
LANEIUSTITUTLER FOR SKIPS
STATUTORY MORTGAGE - Satisfied on 30 Jun 1977
A DEED OF COVENANTS DATED 15/6/77 & CREATED BY HOULDERS OFFSHORE LTD - Satisfied on 30 Jun 1977
HAMBROS BANK LTD
STATUTORY MORTGAGE - Satisfied on 23 Jun 1977
HAMBROS BANK LTD
DEED OF COVENANTS - Satisfied on 23 Jun 1977
FINANCE CORPORATION FOR INDUSTRY LTD
DEED OF COVENANT - OUTSTANDING on 17 Jun 1977
FINANCE CORPORATION FOR INDUSTRY LTD
STATUTORY MORTGAGE - OUTSTANDING on 17 Jun 1977
ELLERMAN LINES LTD,UGLAND (U.K) LTD
DEED INCLUDING AN AGREEMENT TO CREATE A CHARGE - Satisfied on 20 Jan 1977
C.W. HARRISON,SIR J.F. FLANNERY BART M.P
SUPPL TRUST DEED (SUPPL TO A TRUST DEED DATED 1 JUNE 1899) - OUTSTANDING on 11 Sep 1915
C.W. HARRISON,SIR J.F. FLANNERY BART M.P.
STATUTORY SHIPS MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 9 Oct 1914
C.W. HARRISON,SIR J.F. FLANNERY BART M.P
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 12 Oct 1912
C.W. HARRISON,SIR J.F. FLANNERY BART M.P.
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 11 Jul 1912
C.W. HARRISON,SIR. J.F. FLANNER BART M.P.
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 12 May 1912
C.W. HARRISON,TRUSTEES: SIR J. F. FLANNERY BART
STATUTORY SHIP MORTGAGE - OUTSTANDING on 28 Aug 1907

Previous Addresses

5 ARLINGTON STREET
LONDON
SW1A 1RA
Changed 5 Jun 2007

GREYBROOK HOUSE
28 BROOK STREET
LONDON W1Y 1AG
Changed 7 Jun 1999

59 LAFONE STREET
LONDON
SE1 2LX
Changed 27 Oct 1989

59 LAFONE STREET
LONDON
SE1 2LX
Changed 27 Oct 1989

53 LEADENHALL STREET
LONDON EC3
Changed 11 Jan 1988

53 LEADENHALL STREET
LONDON EC3
Changed 11 Jan 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £80,148.44

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 9 Jul 2018 7
31 Dec 2016 20 Jul 2017 7
31 Dec 2015 3 Jan 2017 13
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 22 Sep 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
214 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 17 times in the last few years