Stena North Sea Limited
- Company number
- 04571379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2002
- Nature of business
- Sea and coastal passenger water transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ-ARES, Sindo Dominic | Director | 19 May 2021 | |
| HULT, Annika | Director | 5 Jan 2021 | |
| MATTIUZZO, Mauro | Director | 8 Dec 2017 | |
| HAMPTON, Ian | Director | 13 Sep 2016 | |
| STENVALLER, Mikael Fredrik | Director | 23 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stena (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2026 | |
| Mr Dan Sten Olsson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 2 Oct 2026 |
Accounts
Connections
Controls
- Stena North Atlantic Limited (14661951)
- Stena West Atlantic Limited (16851468)
Directors’ other companies
- FERNANDEZ-ARES, Sindo Dominic - Director at Stena Line Manning Services Limited
- FERNANDEZ-ARES, Sindo Dominic - Director at Stena Line Ports (Loch Ryan) Limited
- FERNANDEZ-ARES, Sindo Dominic - Director at Anglesey Land Holdings Limited
- FERNANDEZ-ARES, Sindo Dominic - Director at Stena (UK) Limited
- HAMPTON, Ian - Director at Stena (UK) Limited
- HULT, Annika - Director at Stena (UK) Limited
- MATTIUZZO, Mauro - Director at Stena (UK) Limited
- STENVALLER, Mikael Fredrik - Director at Stena (UK) Limited
Companies at the same address
- Anglesey Freeport Limited (14764628)
- Anglesey Land Holdings Limited (14299844)
- Rhosgoch Property Limited (16787432)
- Stena (UK) Limited (02766012)
- Stena Bulk Holdings Ltd (04332350)
- Stena Carron Limited (16004818)
- Stena Drillmax Limited (16005126)
- Stena Group Pension Scheme Trustee Limited (10584016)
- Stena Icemax Limited (08032269)
- Stena Line (UK) Limited (02454575)