Company Information for

SUBSEA LEASING LIMITED

6 ARLINGTON STREET, LONDON, SW1A 1RE,

Company Registration Number

02310248

Private Limited Company

Active

About Subsea Leasing Ltd

SUBSEA LEASING LIMITED was founded on 1988-10-28 and has its registered office in London. The organisation's status is listed as "Active". Subsea Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SUBSEA LEASING LIMITED
Legal Registered Office
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in W1S
Previous Names
STENA SUBSEA LEASING LIMITED
15/01/2010

Filing Information

Company Number02310248
Date formed1988-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 06:46:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Maxwell Wyness Company Secretary 2011-03-31
Peter Claesson Director FINANCE DIRECTOR 2008-03-14 SWEDEN
Staffan Werner Hultgren Director CHIEF CONTROLLER 2005-11-25 SWEDEN
Erik Bergsvein Ronsberg Director COMPANY DIRECTOR 2016-03-31 UNITED KINGDOM
Stuart Maxwell Wyness Director DIRECTOR 2018-02-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Peter Andreas Wiel Welo Director 2009-11-06 2016-12-31
John Owen Banks Director 2009-11-06 2016-10-10
George Albert Cowie Company Secretary 1995-11-27 2011-03-31
Svante Wilhelm Carlsson Director 1991-12-06 2008-03-14
Peter Olofsson Director 1991-12-06 2005-11-25
Mauro Mattiuzzo Company Secretary 1995-04-27 1995-11-27
Harry Stephen Assiter Company Secretary 1991-12-06 1995-04-27
Harry Stephen Assiter Director 1991-12-06 1995-01-20

Related Directorships for Stuart Maxwell Wyness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Jane Lewin UPTON DENTISTS LIMITEDDirector 2006-03-23 CURRENT 2005-12-28 Active - Proposal to Strike off

Related Directorships for Peter Claesson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Claesson STENA HSS HOLDINGS LIMITEDDirector 2009-12-21 CURRENT 2007-11-29 Dissolved 2017-08-15
Peter Claesson STENA HSD LIMITEDDirector 2008-03-14 CURRENT 1993-09-01 Active
Peter Claesson STENA DRILLING HR LIMITEDDirector 2008-03-14 CURRENT 2006-12-06 Active
Peter Claesson STENLOYAL LIMITEDDirector 2008-03-14 CURRENT 1992-01-21 Active
Peter Claesson STENA DRILLING (HOLDINGS) LIMITEDDirector 2008-03-14 CURRENT 1990-03-20 Active
Peter Claesson STENA DRILLING LIMITEDDirector 2008-03-14 CURRENT 1899-03-16 Active
Peter Claesson STENA RIG CHARTERING LIMITEDDirector 2008-03-14 CURRENT 1980-11-11 Active - Proposal to Strike off

Related Directorships for Staffan Werner Hultgren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Staffan Werner Hultgren STENA DRILLING HR LIMITEDDirector 2008-04-27 CURRENT 2006-12-06 Active
Staffan Werner Hultgren STENA HSD LIMITEDDirector 2005-11-25 CURRENT 1993-09-01 Active
Staffan Werner Hultgren STENLOYAL LIMITEDDirector 2005-11-25 CURRENT 1992-01-21 Active
Staffan Werner Hultgren STENA RIG CHARTERING LIMITEDDirector 2005-11-25 CURRENT 1980-11-11 Active - Proposal to Strike off

Related Directorships for Erik Bergsvein Ronsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik Bergsvein Ronsberg STENA DON DRILLING LIMITEDDirector 2018-02-13 CURRENT 2018-02-13 Active
Erik Bergsvein Ronsberg STENA DRILLING (HOLDINGS) LIMITEDDirector 2017-01-01 CURRENT 1990-03-20 Active
Erik Bergsvein Ronsberg STENA DRILLING LIMITEDDirector 2017-01-01 CURRENT 1899-03-16 Active
Erik Bergsvein Ronsberg STENA DRILLING AUSTRALIA LIMITEDDirector 2017-01-01 CURRENT 2009-02-23 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA WELLS LTD.Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA HSD LIMITEDDirector 2016-03-31 CURRENT 1993-09-01 Active
Erik Bergsvein Ronsberg STENA DRILLING HR LIMITEDDirector 2016-03-31 CURRENT 2006-12-06 Active
Erik Bergsvein Ronsberg STENA OILFIELD SERVICES LIMITEDDirector 2016-03-31 CURRENT 2011-02-18 Active
Erik Bergsvein Ronsberg STENA FORTH DRILLING LIMITEDDirector 2016-03-31 CURRENT 2011-11-11 Active
Erik Bergsvein Ronsberg STENA SPEY SERVICES LIMITEDDirector 2016-03-31 CURRENT 2011-11-11 Active
Erik Bergsvein Ronsberg STENA OILFIELD CHARTERING LIMITEDDirector 2016-03-31 CURRENT 2011-11-11 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA DRILLMAX ICE LIMITEDDirector 2016-03-31 CURRENT 2011-12-12 Active
Erik Bergsvein Ronsberg STENA DRILLING ASIA PACIFIC LIMITEDDirector 2016-03-31 CURRENT 2012-02-24 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA ICE CHARTERING LIMITEDDirector 2016-03-31 CURRENT 2012-05-01 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA CLYDE PNG LIMITEDDirector 2016-03-31 CURRENT 2012-09-13 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA SPEY CHARTERING LIMITEDDirector 2016-03-31 CURRENT 2012-11-22 Active
Erik Bergsvein Ronsberg STENA DRILLMAX CHARTERING LIMITEDDirector 2016-03-31 CURRENT 2013-03-11 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA CARRON DRILLING LIMITEDDirector 2016-03-31 CURRENT 2015-05-15 Active
Erik Bergsvein Ronsberg STENLOYAL LIMITEDDirector 2016-03-31 CURRENT 1992-01-21 Active
Erik Bergsvein Ronsberg STENA RIG CHARTERING LIMITEDDirector 2016-03-31 CURRENT 1980-11-11 Active - Proposal to Strike off
Erik Bergsvein Ronsberg STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

Related Directorships for Stuart Maxwell Wyness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Maxwell Wyness STENA DRILLING HR LIMITEDDirector 2018-02-23 CURRENT 2006-12-06 Active
Stuart Maxwell Wyness STENLOYAL LIMITEDDirector 2018-02-23 CURRENT 1992-01-21 Active
Stuart Maxwell Wyness STENA DON DRILLING LIMITEDDirector 2018-02-13 CURRENT 2018-02-13 Active
Stuart Maxwell Wyness STENA WELLS LTD.Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITEDDirector 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA CARRON DRILLING LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Stuart Maxwell Wyness STENA DRILLMAX CHARTERING LIMITEDDirector 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA SPEY CHARTERING LIMITEDDirector 2012-11-22 CURRENT 2012-11-22 Active
Stuart Maxwell Wyness STENA CLYDE PNG LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA ICE CHARTERING LIMITEDDirector 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA DRILLING ASIA PACIFIC LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA DRILLMAX ICE LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Stuart Maxwell Wyness STENA FORTH DRILLING LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Stuart Maxwell Wyness STENA SPEY SERVICES LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Stuart Maxwell Wyness STENA OILFIELD CHARTERING LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
Stuart Maxwell Wyness STENA OILFIELD SERVICES LIMITEDDirector 2011-02-18 CURRENT 2011-02-18 Active