What Stena Drilling say about themselves
“Stena Drilling is one of the world’s foremost independent drilling contractors, consisting of 5 ultra-deepwater drillships and 2 semi-submersible rigs.”
Stena Drilling (Holdings) Limited
- Incorporated
- 20 March 1990 (36 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Arlington StreetLondonSW1A 1RE
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
American
Born December 1958 (67)
Director · Appointed 1 January 2017
British
Born November 1972
Wyness, Stuart Maxwell
Secretary · Appointed 31 March 2011
Director · Appointed 14 March 2008
Swedish
Born September 1965 (61)
Swedish
Born February 1947 (79)
Officer history (12 former)
7 December 2022
20 August 2019
19 August 2019
1 January 2017
31 December 2016
31 March 2011
Appointed Wyness, Stuart Maxwell as Secretary
31 March 2011
7 April 2010
21 December 2009
14 March 2008
14 March 2008
17 March 2006
11 March 1999
1 March 1999
28 November 1997
27 November 1995
27 November 1995
27 November 1995
27 April 1995
27 April 1995
20 January 1995
20 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02766012
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Northern Marine Group Ltd Owns 75–100% of shares
Francois Offshore Catering Limited Owns 75–100% of shares
NMG Business Services Ltd Owns 75–100% of shares
NMG Corporate Services Ltd Owns 75–100% of shares
NMG Marine Services Ltd Owns 75–100% of shares
Aurora Digital Solutions Limited Owns 75–100% of shares
Clyde Marine Training Limited Owns 75–100% of shares
Clyde Travel Limited Owns 75–100% of shares
International Marine Assurance Services Limited Owns 75–100% of shares
Maritime Global Services Limited Owns 75–100% of shares
Tritec Marine Ltd Owns 75–100% of shares
NMG Ship Management Ltd Owns 75–100% of shares
Northern Marine Management Limited Owns 75–100% of shares
Northern Marine Manning Services Limited Owns 75–100% of shares
Northern Marine Ship Management Ltd Owns 75–100% of shares
The Clyde Group Limited Owns 75–100% of shares
Stena Carron Limited Owns 75–100% of shares
Stena Drilling (Holdings) Limited This company Has significant influence or control
Stena Carron Drilling Limited Has significant influence or control
Stena Don Drilling Limited Owns 75–100% of shares
Stena Evolution Drilling Limited Owns 75–100% of shares
Stena Evolve Limited Owns 75–100% of shares
Stena Oilfield Services Limited Has significant influence or control
Stena Drillmax Limited Owns 75–100% of shares
Stena Evolution Limited Owns 75–100% of shares
Stena Forth Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Statement of capital following an allotment of shares |
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