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Company Information for

STENA (UK) LIMITED

FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
02766012
Private Limited Company
Active

Company Overview

About Stena (uk) Ltd
STENA (UK) LIMITED was founded on 1992-11-19 and has its registered office in London. The organisation's status is listed as "Active". Stena (uk) 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
STENA (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in W1S
 
Filing Information
Company Number 02766012
Company ID Number 02766012
Date formed 1992-11-19
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 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 08:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA (UK) LIMITED
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Company Officers of STENA (UK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SVEN ANDERSSON
 Company Secretary 2014-09-12
IAN HAMPTON
 Director 2016-09-13
STAFFAN WERNER HULTGREN
 Director 2009-12-21
MAURO MATTIUZZO
 Director 2017-12-08
HANS ERIK NOREN
 Director 2013-12-19
MICHAEL HUGH PERCY
 Director 2003-11-11
MIKAEL FREDRIK STENVALLER
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETRUS FRANCISCUS DE WEKKER
 Director 2014-09-09 2017-12-08
KENNETH MACLEOD
 Director 2009-12-21 2016-12-08
MARICA ANNA DERENSTRAND
 Director 2013-04-18 2014-12-03
COLETTE SCHAGERLIND
 Company Secretary 1992-12-30 2014-05-20
MAURO MATTIUZZO
 Company Secretary 1995-04-27 2012-02-16
PETER CLAESSON
 Director 2009-12-21 2012-02-14
SVANTE WILHELM CARLSSON
 Director 1992-12-30 2009-12-21
DAN STEN OLSSON
 Director 1992-12-30 2009-12-21
PETRUS FRANCISCUS DE WEKKER
 Director 2007-12-01 2007-12-01
JEAN-PAUL PARAYRE
 Director 1999-07-29 2003-09-30
CARL JOSEPH BURNETT
 Director 1992-12-30 1999-12-31
HARRY STEPHEN ASSITER
 Company Secretary 1992-12-30 1995-04-27
HARRY STEPHEN ASSITER
 Director 1992-12-30 1995-04-27
DEREK JOHN LEACH
 Company Secretary 1993-12-23 1993-12-31
MAURO MATTIUZZO
 Company Secretary 1992-11-27 1992-12-30
CAROLINE MARGARET MARY HURLEY
 Director 1992-11-27 1992-12-30
MAURO MATTIUZZO
 Director 1992-11-27 1992-12-30
NORTON ROSE LIMITED
 Nominated Secretary 1992-11-19 1992-11-27
NOROSE LIMITED
 Nominated Director 1992-11-19 1992-11-27
NORTON ROSE LIMITED
 Nominated Director 1992-11-19 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HAMPTON STENA NORTH SEA LIMITED Director 2016-09-13 CURRENT 2002-10-23 Active
IAN HAMPTON STENA ICEMAX LIMITED Director 2016-09-13 CURRENT 2012-04-16 Active
IAN HAMPTON STENA LNG (UK) LIMITED Director 2016-09-13 CURRENT 2015-12-16 Active
IAN HAMPTON STENA ROPAX LIMITED Director 2016-09-13 CURRENT 1978-09-25 Active
STAFFAN WERNER HULTGREN MOUNTAIN GROVE HOLLAND HOUSE LIMITED Director 2009-12-21 CURRENT 1982-04-29 Liquidation
MAURO MATTIUZZO STENA NORTH SEA LIMITED Director 2017-12-08 CURRENT 2002-10-23 Active
MAURO MATTIUZZO STENA ICEMAX LIMITED Director 2017-12-08 CURRENT 2012-04-16 Active
MAURO MATTIUZZO STENA LNG (UK) LIMITED Director 2017-12-08 CURRENT 2015-12-16 Active
MAURO MATTIUZZO STENA ROPAX LIMITED Director 2017-12-08 CURRENT 1978-09-25 Active
HANS ERIK NOREN STENA BULK (UK) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
HANS ERIK NOREN STENA LINE (UK) LIMITED Director 2016-02-01 CURRENT 1989-12-21 Active
HANS ERIK NOREN STENA LINE IRISH SEA FERRIES LIMITED Director 2016-02-01 CURRENT 1930-04-30 Active - Proposal to Strike off
HANS ERIK NOREN STENA LINE LIMITED Director 2016-02-01 CURRENT 1978-11-28 Active
HANS ERIK NOREN STENA LNG (UK) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
HANS ERIK NOREN STENA FERRIES LIMITED Director 2013-12-19 CURRENT 1984-10-26 Dissolved 2017-08-22
HANS ERIK NOREN STENA NORTH SEA LIMITED Director 2013-12-19 CURRENT 2002-10-23 Active
HANS ERIK NOREN STENA ICEMAX LIMITED Director 2013-12-19 CURRENT 2012-04-16 Active
HANS ERIK NOREN STENA ROPAX LIMITED Director 2013-12-19 CURRENT 1978-09-25 Active
MICHAEL HUGH PERCY STENA ICEMAX LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
MICHAEL HUGH PERCY STENA HSS HOLDINGS LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2017-08-15
MICHAEL HUGH PERCY STENA NORTH SEA LIMITED Director 2002-11-22 CURRENT 2002-10-23 Active
MICHAEL HUGH PERCY STENA ROPAX LIMITED Director 2002-11-04 CURRENT 1978-09-25 Active
MICHAEL HUGH PERCY STENA FERRIES LIMITED Director 1991-12-06 CURRENT 1984-10-26 Dissolved 2017-08-22
MIKAEL FREDRIK STENVALLER STENA NORTH SEA LIMITED Director 2015-04-23 CURRENT 2002-10-23 Active
MIKAEL FREDRIK STENVALLER STENA ICEMAX LIMITED Director 2015-04-23 CURRENT 2012-04-16 Active
MIKAEL FREDRIK STENVALLER STENA ROPAX LIMITED Director 2015-04-23 CURRENT 1978-09-25 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
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 027660120006
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 027660120007
2024-12-1716/12/24 STATEMENT OF CAPITAL GBP 541837900
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-02-07REGISTRATION OF A CHARGE / CHARGE CODE 027660120004
2023-10-04CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-18Solvency Statement dated 05/09/23
2023-09-18Statement by Directors
2023-09-18Statement of capital on GBP 63,097,700
2023-09-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28Director's details changed for Mr Sindo Dominic Fernandez-Ares on 2023-02-28
2023-02-28Director's details changed for Mr Ian Hampton on 2023-02-28
2022-12-2221/12/22 STATEMENT OF CAPITAL GBP 512006575
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HANS ERIK NOREN
2022-02-11Director's details changed for Mr Dominic Fernandez on 2022-02-09
2022-02-11CH01Director's details changed for Mr Dominic Fernandez on 2022-02-09
2022-02-09Termination of appointment of Thomas Sven Andersson on 2022-02-09
2022-02-09Appointment of Jenny Kate Carter as company secretary on 2022-02-09
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DOMINIC FERNANDEZ
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FERNANDEZ
2022-02-09AP03Appointment of Jenny Kate Carter as company secretary on 2022-02-09
2022-02-09TM02Termination of appointment of Thomas Sven Andersson on 2022-02-09
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 45 Albemarle Street London W1S 4JL
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20AP01DIRECTOR APPOINTED MR DOMININC FERNANDEZ
2021-01-08AP01DIRECTOR APPOINTED MS ANNIKA HULT
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STAFFAN WERNER HULTGREN
2020-12-17SH0117/12/20 STATEMENT OF CAPITAL GBP 285300175
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 253469544
2018-01-12SH0128/12/17 STATEMENT OF CAPITAL GBP 253469544
2017-12-21AP01DIRECTOR APPOINTED MR MAURO MATTIUZZO
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS FRANCISCUS DE WEKKER
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR IAN HAMPTON
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 206506959
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 206506892.2224
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21AP01DIRECTOR APPOINTED MR MIKAEL FREDRIK STENVALLER
2015-03-06AP01DIRECTOR APPOINTED MR PETER FRANCISCUS DE WEKKER
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARICA ANNA DERENSTRAND
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 206506892.2224
2015-01-07AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-31AP03Appointment of Mr Thomas Sven Andersson as company secretary on 2014-09-12
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07SH02Consolidation of shares on 2012-09-25
2014-08-07SH0125/09/12 STATEMENT OF CAPITAL GBP 630097000.00
2014-08-07SH0125/09/12 STATEMENT OF CAPITAL GBP 206506959.00
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLETTE SCHAGERLIND
2013-12-23AP01DIRECTOR APPOINTED MR HANS ERIK NOREN
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 206506892.2224
2013-12-10AR0119/11/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AP01DIRECTOR APPOINTED MRS MARICA ANNA DERENSTRAND
2013-02-11SH0125/09/12 STATEMENT OF CAPITAL GBP 206506959
2012-12-05AR0119/11/12 FULL LIST
2012-10-15SH0128/09/12 STATEMENT OF CAPITAL GBP 206506959
2012-10-09SH0128/09/12 STATEMENT OF CAPITAL GBP 63097700
2012-10-09SH0128/09/12 STATEMENT OF CAPITAL GBP 630977000
2012-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLAESSON
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY MAURO MATTIUZZO
2011-11-22AR0119/11/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01RES01ADOPT ARTICLES 21/03/2011
2010-11-29AR0119/11/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AP01DIRECTOR APPOINTED KENNETH MACLEOD
2010-02-01AP01DIRECTOR APPOINTED STAFFAN WERNER HULTGREN
2010-02-01AP01DIRECTOR APPOINTED MR PETER CLAESSON
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAN OLSSON
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON
2009-12-04AR0119/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH PERCY / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN STEN OLSSON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SVANTE WILHELM CARLSSON / 03/12/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 4/5 ARLINGTON STREET LONDON SW1A 1RA
2006-12-12363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-12-02RES04£ NC 6902301/100000000 24
2004-12-02123NC INC ALREADY ADJUSTED 24/11/04
2004-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-0288(2)RAD 24/11/04--------- £ SI 280976999@.1=28097699 £ IC 6902300/34999999
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14288bDIRECTOR RESIGNED
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS
1999-08-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STENA (UK) 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 STENA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARES SECURITY DEED 2012-06-11 Outstanding CITIBANK,N.A.
A DEPOSIT AND CHARGE AGREEMENT 1994-01-07 Outstanding ASH LEASING LIMITED
GUARANTEE AND INDEMNITY 1993-12-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STENA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA (UK) LIMITED
Trademarks
We have not found any records of STENA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA (UK) 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 (64209 - Activities of other holding companies n.e.c.) as STENA (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where STENA (UK) 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 STENA (UK) 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 STENA (UK) 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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