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Home > England & Wales Companies > STENA SPEY SERVICES LIMITED
Company Information for

STENA SPEY SERVICES LIMITED

6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
07843238
Private Limited Company
Active

Company Overview

About Stena Spey Services Ltd
STENA SPEY SERVICES LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". Stena Spey Services 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 SPEY SERVICES LIMITED
 
Legal Registered Office
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in WIS
 
Filing Information
Company Number 07843238
Company ID Number 07843238
Date formed 2011-11-11
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 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 14:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA SPEY SERVICES LIMITED
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Company Officers of STENA SPEY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART MAXWELL WYNESS
 Company Secretary 2011-11-11
ERIK BERGSVEIN RONSBERG
 Director 2016-03-31
STUART MAXWELL WYNESS
 Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PETER ANDREAS WIEL WELO
 Director 2011-11-11 2016-12-31
JOHN OWEN BANKS
 Director 2011-11-11 2016-10-10
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-11-11 2011-11-11
CLIVE WESTON
 Director 2011-11-11 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 SUBSEA LEASING LIMITED Director 2016-03-31 CURRENT 1988-10-28 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 SUBSEA LEASING LIMITED Director 2018-02-23 CURRENT 1988-10-28 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 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
2025-01-0917/12/24 STATEMENT OF CAPITAL GBP 1
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-1921/12/22 STATEMENT OF CAPITAL USD 179685202
2023-01-19SH0121/12/22 STATEMENT OF CAPITAL USD 179685202
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078432380004
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078432380006
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078432380005
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078432380005
2022-11-15CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 45 Albemarle Street London W1S 4JL England
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17SH0120/12/19 STATEMENT OF CAPITAL GBP 1
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH 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
2018-12-20Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 921851960. Address: 45 Albermarle Street W1S 4JL
2018-12-20Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 921970587. Address: 45 Albermarle Street LONDON W1S 4JL ENGLAND
2018-12-19SH0118/03/18 STATEMENT OF CAPITAL GBP 1
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078432380006
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078432380005
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078432380003
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078432380004
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1;USD 99685202
2018-01-08SH0128/12/17 STATEMENT OF CAPITAL GBP 1
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-23PSC05Change of details for Stena Drilling (Holding) Services as a person with significant control on 2016-06-01
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER ANDREAS WIEL WELO
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN BANKS
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM C/O Stena (Uk) Limited 45 Albemarle Street London Wis 4Jl
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AP01DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078432380003
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078432380002
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-13AR0111/11/13 FULL LIST
2013-09-19MISCSECTION 519 CA 2006
2013-09-13AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-19AR0111/11/12 FULL LIST
2011-12-02AP01DIRECTOR APPOINTED JOHN OWEN BANKS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-11-24AP01DIRECTOR APPOINTED MR THOMAS PETER ANDREAS WIEL WELO
2011-11-24AP01DIRECTOR APPOINTED STUART MAXWELL WYNESS
2011-11-24AP03SECRETARY APPOINTED STUART MAXWELL WYNESS
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2011-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STENA SPEY SERVICES 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 SPEY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
2015-01-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
DEED OF ASSIGNMENT 2012-12-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of STENA SPEY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA SPEY SERVICES LIMITED
Trademarks
We have not found any records of STENA SPEY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA SPEY SERVICES 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 STENA SPEY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENA SPEY SERVICES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
921851960 Brønnøysundregistrene / Norway Company Register 2018-12-20
921970587 Brønnøysundregistrene / Norway Company Register 2018-12-20

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA SPEY SERVICES 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 SPEY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1RE