Stena Evolve Limited. Head office in London. Check Director.

Stena Evolve Limited, London

Stena Evolve Limited is a private limited company. Located at 6 Arlington Street, London SW1A 1RE, the above-mentioned 3 years old enterprise was incorporated on 2021-03-24 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
2 directors can be found in the company: Stuart W. (appointed on 25 March 2021), Erik R. (appointed on 25 March 2021). As for the secretaries (1 in total), we can name: Stuart W. (appointed on 25 March 2021).

About
Name: Stena Evolve Limited
Number: 13290359
Incorporation date: 2021-03-24
End of financial year: 31 December


Address:	6 Arlington Street London SW1A 1RE
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Stena Drilling (Holdings) Limited

25 March 2021

Address	45 Albemarle Street, London, W1S 4JL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	2483165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

24 March 2021 - 25 March 2021

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Stena Evolve Limited confirmation statement filing is 2024-04-08. The previous one was sent on 2023-03-25. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Stena Drilling (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albemarle Street, W1S 4JL London. Norose Company Secretarial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 6th, October 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 2nd, August 2022 \| accounts	Free Download (5 pages)
CH01	On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 9th Nov 2021. New Address: 6 Arlington Street London SW1A 1RE. Previous address: 45 Albemarle Street London W1S 4JL United Kingdom filed on: 9th, November 2021 \| address	Free Download (1 page)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 25th Mar 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 25th Mar 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Thu, 25th Mar 2021 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 25th Mar 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
TM02	Thu, 25th Mar 2021 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 25th Mar 2021. New Address: 45 Albemarle Street London W1S 4JL. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 25th, March 2021 \| address	Free Download (1 page)
AP01	On Thu, 25th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2021 \| incorporation	Free Download (19 pages)

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