# Stena Hsd Limited

## Details

- **Company number:** [02849743](https://find-and-update.company-information.service.gov.uk/company/02849743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1993
- **Registered office:** 6 ARLINGTON STREET, LONDON, SW1A 1RE
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining


## Previous names

- Redtrade Limited (until 17 Nov 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stena Drilling Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Stena Hsd Limited → [Stena Drilling Limited](/company/00061135)





## Companies at the same address

- [Arlington Investment Holdings Ltd](/company/08818326) (08818326)
- [Dynamic North America Limited](/company/14935480) (14935480)
- [Hanson Asset Management Ltd](/company/07199183) (07199183)
- [Investment One Global Advisors Limited](/company/13382158) (13382158)
- [MNP Eg Limited](/company/07619470) (07619470)
- [NMG Ship Management Ltd](/company/03251676) (03251676)
- [Parc Cybi Management Company Ltd](/company/11618758) (11618758)
- [Stena Carron Drilling Limited](/company/09593988) (09593988)
- [Stena Don Drilling Limited](/company/11202361) (11202361)
- [Stena Drilling (Holdings) Limited](/company/02483165) (02483165)