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Home > England & Wales Companies > SUBSEA LEASING LIMITED
Company Information for

SUBSEA LEASING LIMITED

6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
02310248
Private Limited Company
Active

Company Overview

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 LIMITED15/01/2010
Filing Information
Company Number 02310248
Company ID Number 02310248
Date formed 1988-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA LEASING LIMITED
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Company Officers of SUBSEA LEASING LIMITED

Current Directors
Officer Role Date Appointed
STUART MAXWELL WYNESS
 Company Secretary 2011-03-31
PETER CLAESSON
 Director 2008-03-14
STAFFAN WERNER HULTGREN
 Director 2005-11-25
ERIK BERGSVEIN RONSBERG
 Director 2016-03-31
STUART MAXWELL WYNESS
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JANE LEWIN UPTON DENTISTS LIMITED Director 2006-03-23 CURRENT 2005-12-28 Active - Proposal to Strike off
PETER CLAESSON STENA HSS HOLDINGS LIMITED Director 2009-12-21 CURRENT 2007-11-29 Dissolved 2017-08-15
PETER CLAESSON STENA HSD LIMITED Director 2008-03-14 CURRENT 1993-09-01 Active
PETER CLAESSON STENA DRILLING HR LIMITED Director 2008-03-14 CURRENT 2006-12-06 Active
PETER CLAESSON STENLOYAL LIMITED Director 2008-03-14 CURRENT 1992-01-21 Active
PETER CLAESSON STENA DRILLING (HOLDINGS) LIMITED Director 2008-03-14 CURRENT 1990-03-20 Active
PETER CLAESSON STENA DRILLING LIMITED Director 2008-03-14 CURRENT 1899-03-16 Active
PETER CLAESSON STENA RIG CHARTERING LIMITED Director 2008-03-14 CURRENT 1980-11-11 Active - Proposal to Strike off
STAFFAN WERNER HULTGREN STENA DRILLING HR LIMITED Director 2008-04-27 CURRENT 2006-12-06 Active
STAFFAN WERNER HULTGREN STENA HSD LIMITED Director 2005-11-25 CURRENT 1993-09-01 Active
STAFFAN WERNER HULTGREN STENLOYAL LIMITED Director 2005-11-25 CURRENT 1992-01-21 Active
STAFFAN WERNER HULTGREN STENA RIG CHARTERING LIMITED Director 2005-11-25 CURRENT 1980-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DON DRILLING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING (HOLDINGS) LIMITED Director 2017-01-01 CURRENT 1990-03-20 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING LIMITED Director 2017-01-01 CURRENT 1899-03-16 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING AUSTRALIA LIMITED Director 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 LIMITED Director 2016-03-31 CURRENT 1993-09-01 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING HR LIMITED Director 2016-03-31 CURRENT 2006-12-06 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD SERVICES LIMITED Director 2016-03-31 CURRENT 2011-02-18 Active
ERIK BERGSVEIN RONSBERG STENA FORTH DRILLING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA SPEY SERVICES LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD CHARTERING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLMAX ICE LIMITED Director 2016-03-31 CURRENT 2011-12-12 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING ASIA PACIFIC LIMITED Director 2016-03-31 CURRENT 2012-02-24 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA ICE CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-05-01 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CLYDE PNG LIMITED Director 2016-03-31 CURRENT 2012-09-13 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA SPEY CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-11-22 Active
ERIK BERGSVEIN RONSBERG STENA DRILLMAX CHARTERING LIMITED Director 2016-03-31 CURRENT 2013-03-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CARRON DRILLING LIMITED Director 2016-03-31 CURRENT 2015-05-15 Active
ERIK BERGSVEIN RONSBERG STENLOYAL LIMITED Director 2016-03-31 CURRENT 1992-01-21 Active
ERIK BERGSVEIN RONSBERG STENA RIG CHARTERING LIMITED Director 2016-03-31 CURRENT 1980-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING HR LIMITED Director 2018-02-23 CURRENT 2006-12-06 Active
STUART MAXWELL WYNESS STENLOYAL LIMITED Director 2018-02-23 CURRENT 1992-01-21 Active
STUART MAXWELL WYNESS STENA DON DRILLING LIMITED Director 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 LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA CARRON DRILLING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART MAXWELL WYNESS STENA DRILLMAX CHARTERING LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA SPEY CHARTERING LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
STUART MAXWELL WYNESS STENA CLYDE PNG LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA ICE CHARTERING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING ASIA PACIFIC LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLMAX ICE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
STUART MAXWELL WYNESS STENA FORTH DRILLING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
STUART MAXWELL WYNESS STENA SPEY SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
STUART MAXWELL WYNESS STENA OILFIELD CHARTERING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA OILFIELD SERVICES LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-11-18Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 2024-11-18
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-0623/12/20 STATEMENT OF CAPITAL GBP 36586450
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11CH01Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 45 Albemarle Street London W1S 4JL
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01CH01Director's details changed for Mr Peter Claesson on 2021-04-01
2021-02-22AP01DIRECTOR APPOINTED MS DORA ANNIKA MELVILLE HULT
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STAFFAN WERNER HULTGREN
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr Stuart Maxwell Wyness on 2019-08-20
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23AP01DIRECTOR APPOINTED MR STUART MAXWELL WYNESS
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM PETER ANDREAS WIEL WELO
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN BANKS
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AP01DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-19AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-19MISCSection 519 ca 2006
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0106/12/11 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP03Appointment of Mr Stuart Maxwell Wyness as company secretary
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE COWIE
2011-03-18RES01ADOPT ARTICLES 04/03/2011
2011-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-31AR0106/12/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN BANKS / 18/02/2010
2010-01-15RES15CHANGE OF NAME 05/01/2010
2010-01-15CERTNMCOMPANY NAME CHANGED STENA SUBSEA LEASING LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14AR0106/12/09 FULL LIST
2009-11-06AP01DIRECTOR APPOINTED MR JOHN OWEN BANKS
2009-11-06AP01DIRECTOR APPOINTED MR TOM PETER ANDREAS WIEL WELO
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20288aDIRECTOR APPOINTED MR PETER CLAESSON
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR SVANTE CARLSSON
2007-12-20363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O STENA UK LIMITED 5 ARLINGTON STREET LONDON SW1A 1RA
2007-01-08363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-07MEM/ARTSARTICLES OF ASSOCIATION
2004-09-24RES04£ NC 2/50000 07/09/
2004-09-24123NC INC ALREADY ADJUSTED 03/09/04
2004-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-2488(2)RAD 03/09/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-09-08CERTNMCOMPANY NAME CHANGED MAXIFLAIR LIMITED CERTIFICATE ISSUED ON 08/09/04
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/03
2003-02-20363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG
1999-01-04363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-09-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21288NEW SECRETARY APPOINTED
1996-02-21288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SUBSEA LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of SUBSEA LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA LEASING LIMITED
Trademarks
We have not found any records of SUBSEA LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SUBSEA LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBSEA LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1A 1RE