Stena Oilfield Services Limited. Head office in London. Check Director.

Stena Oilfield Services Limited, London

Stena Oilfield Services Limited is a private limited company. Registered at 6 Arlington Street, London SW1A 1RE, the aforementioned 13 years old enterprise was incorporated on 2011-02-18 and is classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in the enterprise: Erik R. (appointed on 31 March 2016), Stuart W. (appointed on 18 February 2011). Moving on to the secretaries (1 in total), we can name: Stuart W. (appointed on 18 February 2011).

About
Name: Stena Oilfield Services Limited
Number: 07534881
Incorporation date: 2011-02-18
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

6 April 2016

Address	45 Albemarle Street Albemarle Street, London, W1S 4JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02483165
Nature of control:	significiant influence or control

The due date for Stena Oilfield Services Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was filed on 2023-02-18. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC can be found at Albemarle Street, W1S 4JL London.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 3rd, April 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 3rd, April 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, April 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075348810017, created on February 15, 2024 filed on: 21st, February 2024 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 075348810018, created on February 15, 2024 filed on: 21st, February 2024 \| mortgage	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, August 2023 \| accounts	Free Download (23 pages)
MR01	Registration of charge 075348810016, created on May 12, 2023 filed on: 15th, May 2023 \| mortgage	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (23 pages)
CH01	On May 11, 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On May 11, 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
CH01	On May 11, 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 075348810014, created on March 28, 2022 filed on: 1st, April 2022 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 075348810015, created on March 28, 2022 filed on: 1st, April 2022 \| mortgage	Free Download (20 pages)
AD01	New registered office address 6 Arlington Street London SW1A 1RE. Change occurred on November 9, 2021. Company's previous address: 45 Albemarle Street London W1S 4JL. filed on: 9th, November 2021 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 075348810013, created on April 1, 2021 filed on: 16th, April 2021 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 075348810012, created on April 1, 2021 filed on: 16th, April 2021 \| mortgage	Free Download (22 pages)
CH01	On April 1, 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, September 2020 \| accounts	Free Download (21 pages)
MR01	Registration of charge 075348810010, created on January 31, 2020 filed on: 3rd, February 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 075348810011, created on January 31, 2020 filed on: 3rd, February 2020 \| mortgage	Free Download (25 pages)
CH01	On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
CH01	On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 10, 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (15 pages)
MR01	Registration of charge 075348810008 filed on: 4th, March 2014 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 075348810009 filed on: 4th, March 2014 \| mortgage	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2014: 1.00 GBP capital
MISC	Section 519 ca 2006 filed on: 19th, September 2013 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (13 pages)
MR01	Registration of charge 075348810006 filed on: 16th, May 2013 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 075348810007 filed on: 16th, May 2013 \| mortgage	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 18th, July 2012 \| mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 16th, July 2012 \| mortgage	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 5th, August 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 25th, May 2011 \| mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, May 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2011 \| mortgage	Free Download (12 pages)
TM02	Termination of appointment as a secretary on March 3, 2011 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2011 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AP01	On March 3, 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: March 3, 2011) of a secretary filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
AP01	On March 3, 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
AP01	On March 3, 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on March 1, 2011. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 1st, March 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2011 \| incorporation	Free Download (16 pages)

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