OpenCompanies

Stena Hsd Limited

Company number
02849743
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1993
Nature of business
Support activities for petroleum and natural gas mining

Registered office

6 Arlington Street
London
SW1A 1RE

Previous names

  • Redtrade Limited (until 17 Nov 1993)

Officers

NameRoleAppointedResigned
NOROSE LIMITED Corporate-Nominee-Director 1 Sep 1993 8 Nov 1993
NORTON ROSE LIMITED Corporate-Nominee-Director 1 Sep 1993 8 Nov 1993
NORTON ROSE LIMITED Corporate-Nominee-Secretary 1 Sep 1993 8 Nov 1993
EHRET, Thomas Michel Ernest Director 8 Nov 1993 27 Apr 1995
ASSITER, Harry Stephen Director 8 Nov 1993 27 Apr 1995
ASSITER, Harry Stephen Secretary 8 Nov 1993 27 Apr 1995
MATTIUZZO, Mauro Secretary 27 Apr 1995 27 Nov 1995
OLOFSSON, Peter Director 27 Apr 1995 25 Nov 2005
CARLSSON, Svante Wilhelm, Mr. Director 8 Nov 1993 14 Mar 2008
COWIE, George Albert Secretary 27 Nov 1995 31 Mar 2011
BANKS, John Owen Director 27 Feb 2007 10 Oct 2016
WELO, Tom Peter Andreas Wiel Director 27 Nov 1995 31 Dec 2016
HULTGREN, Staffan Werner Director 25 Nov 2005 22 Feb 2021
RONSBERG, Erik Bergsvein Director 31 Mar 2016
WYNESS, Stuart Maxwell Secretary 31 Mar 2011
CLAESSON, Peter Director 14 Mar 2008

Control

NameNature of controlNotifiedCeased
Stena Drilling Limited Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Owned by

Stena Hsd Limited → Stena Drilling Limited

Companies at the same address

Data