Stena Spey Drilling Limited

Active02540066 Private limited company
Incorporated
17 September 1990 (36 years)
Previously known as
Stena Line It Services Limited (until 6 March 2007)
Stena Data U.K. Limited (until 6 November 1995)
Leagueprize Limited (until 23 November 1990)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Mats Allan Mikael Nilsson
Owned by
Dan Sten Olsson
Accounts type
Full
Region
Greater London
Address
6 Arlington Street
London
SW1A 1RE

Website & contact details

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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Nilsson, Mats Allan Mikael, Mr.
Director · Appointed 1 March 2024
Swedish
Born January 1968 (58)
Director · Appointed 6 March 2008
Swedish
Born January 1960 (66)
Corporate Secretary · Appointed 17 May 2007
Director · Appointed 11 May 2007
Cypriot
Born February 1966 (60)
Officer history (29 former)
17 November 2025
Resigned Gregoriades, Angelos as Director
2 August 2024
Resigned Clarkson, Stephen Robert as Director
1 March 2024
Appointed Nilsson, Mats Allan Mikael, Mr. as Director
1 January 2021
Resigned Lindoe, Ole as Director
1 July 2019
Appointed Gregoriades, Angelos as Director
15 May 2019
Resigned Agrotis, Stavros Andreou as Director
15 August 2016
Resigned Mercer, Timothy D as Director
9 May 2013
Resigned Hult, Dora Annika Melville as Director
23 November 2010
Appointed Hult, Dora Annika Melville as Director
23 November 2010
Appointed Agrotis, Stavros Andreou as Director
14 April 2009
Appointed Lindoe, Ole as Director
6 March 2008
Resigned Carlsson, Svante Wilhelm as Director
6 March 2008
Appointed Carlsson, Mats Anders as Director
17 May 2007
Appointed Cymanco Services Limited as Corporate Secretary
17 May 2007
Resigned Cowie, George Albert as Secretary
11 May 2007
Appointed Clarkson, Stephen Robert as Director
11 May 2007
Resigned Welo, Thomas Peter Andreas Wiel as Director
11 May 2007
Appointed Mercer, Timothy D as Director
11 May 2007
Resigned Banks, John Owen as Director
11 May 2007
Appointed Christoforou, Costas as Director
11 May 2007
Resigned Hultgren, Staffan Werner as Director
27 February 2007
Resigned Stracey, Leslie David as Secretary
27 February 2007
Resigned Olsson, Jan Ake Christer as Director
27 February 2007
Appointed Welo, Thomas Peter Andreas Wiel as Director
27 February 2007
Appointed Carlsson, Svante Wilhelm as Director
27 February 2007
Appointed Hultgren, Staffan Werner as Director
27 February 2007
Appointed Cowie, George Albert as Secretary
27 February 2007
Resigned Blomdahl, Per Gunnar as Director
27 February 2007
Resigned Bjorkborg, Hans Gunnar as Director
27 February 2007
Appointed Banks, John Owen as Director
31 December 2006
Resigned Cooper, William Gareth as Director
13 January 2003
Appointed Blomdahl, Per Gunnar as Director
13 January 2003
Resigned Severed, Bo Ingemar as Director
1 November 2001
Appointed Stracey, Leslie David as Secretary
31 October 2001
Resigned Polkinghorne, Christopher John as Secretary
20 October 1998
Resigned Higgs, John Barton as Director
9 October 1998
Appointed Olsson, Jan Ake Christer as Director
31 August 1998
Resigned Hedberg, Lars Anders as Director
6 August 1998
Appointed Severed, Bo Ingemar as Director
5 August 1998
Resigned Lerenius, Bo Ake as Director
3 August 1998
Appointed Higgs, John Barton as Director
31 March 1998
Resigned Olsson, Claes Olof as Director
22 January 1998
Appointed Lerenius, Bo Ake as Director
5 January 1998
Appointed Hedberg, Lars Anders as Director
4 January 1998
Resigned Deeble, Helen as Director
25 November 1997
Resigned Olohan, Francis William as Director
22 July 1997
Appointed Olsson, Claes Olof as Director
22 July 1997
Appointed Bjorkborg, Hans Gunnar as Director
1 November 1996
Appointed Cooper, William Gareth as Director
1 November 1996
Appointed Olohan, Francis William as Director
31 October 1996
Resigned Hammarskjold, Alexis as Director
14 October 1996
Resigned Thomas, Roger Stephen as Director
14 October 1996
Resigned Holmes, Robert Alan as Director
14 October 1996
Appointed Deeble, Helen as Director
7 May 1996
Appointed Thomas, Roger Stephen as Director
28 November 1995
Resigned Park, Robert Ewan as Director
30 August 1994
Appointed Hammarskjold, Alexis as Director
27 January 1994
Resigned Lindeberg, Mats Gunnar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dan Sten Olsson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born February 1947 (79)

Filings 221

Show all 221 filings

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