Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Stolt-Nielsen M. S. Ltd
- Incorporated
- 9 November 1992 (34 years)
- Previously known as
- Stolt-Nielsen Ltd. (until 11 June 2010)Incomebrave Limited (until 18 December 1992)
- Industry
- Activities of head offices (70100)
- Owned by
- Stolt-Nielsen Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldwych House71-91 AldwychLondonWC2B 4HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born October 1983 (43)
Director · Appointed 31 December 2001
Norwegian
Born January 1965 (61)
Officer history (9 former)
7 September 2026
3 August 2026
1 October 2020
Resigned Engelhardtsen, Jan Christian as Director
1 October 2020
31 March 2020
Resigned Dastur, Bapsy as Secretary
12 April 2016
Appointed Dastur, Bapsy as Secretary
31 July 2015
31 May 2002
31 May 2002
31 December 2001
31 December 2001
1 September 1995
Resigned Wakely, John Gregson as Secretary
1 September 1995
26 November 1992
26 November 1992
Appointed Wakely, John Gregson as Secretary
26 November 1992
Appointed Engelhardtsen, Jan Christian as Director
26 November 1992
26 November 1992
9 November 1992
9 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stolt-Nielsen Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Listed On Oslo Bords
Reg. no. 44330
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Stolt-Nielsen M. S. Ltd This company
Stolt Sea Farm UK Ltd Owns 75–100% of shares
Stolt Tank Containers UK Limited Owns 75–100% of shares
Stolt Ventures Ltd Owns 75–100% of shares
Stolthaven Dagenham Limited Owns 75–100% of shares
Suttons International Holdings Limited Owns 75–100% of shares
Suttons International Limited Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Full accounts | 30 November 2025 | ||
| 3 August 2026 | Appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 2 September 2025 | Full accounts | 30 November 2024 |
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