Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Subsea Leasing Limited
- Incorporated
- 28 October 1988 (38 years)
- Previously known as
- Stena Subsea Leasing Limited (until 15 January 2010)Maxiflair Limited (until 8 September 2004)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Controlled by
- Stena Drilling (Holdings) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Arlington StreetLondonSW1A 1RE
Officers 5 active
Officer details are public data from the Companies House register.
Swedish
Born April 1973 (53)
Director · Appointed 23 February 2018
British
Born July 1971 (55)
Director · Appointed 31 March 2016
British
Born November 1972
Wyness, Stuart Maxwell
Secretary · Appointed 31 March 2011
Director · Appointed 14 March 2008
Swedish
Born September 1965 (61)
Officer history (9 former)
22 February 2021
22 February 2021
23 February 2018
31 December 2016
10 October 2016
Resigned Banks, John Owen as Director
31 March 2016
31 March 2011
31 March 2011
Appointed Wyness, Stuart Maxwell as Secretary
6 November 2009
6 November 2009
Appointed Banks, John Owen as Director
14 March 2008
14 March 2008
25 November 2005
25 November 2005
27 November 1995
27 November 1995
27 April 1995
27 April 1995
20 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stena Drilling (Holdings) Limited
Corporate entity · Notified 1 June 2016
Has significant influence or control
Limited Company
Reg. no. 0283165
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 15 November 2024 |
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