Stena (UK) Limited

Active02766012 Private limited company
Incorporated
19 November 1992 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Dan Sten Olsson
Accounts type
Full
Region
Greater London
Address
First Floor
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Matkin, Siena Grace
Secretary · Appointed 24 April 2025
Director · Appointed 19 May 2021
Also at Stena Line Ports (Loch Ryan) Limited, Anglesey Land Holdings Limited, Stena North Atlantic Limited · more companies
British
Born November 1973
Director · Appointed 5 January 2021
Also at Stena Icemax Limited, Stena North Sea Limited, Stena Ropax Limited
Swedish
Born April 1973 (53)
Director · Appointed 8 December 2017
Also at Stena Icemax Limited, Stena North Sea Limited, Stena Ropax Limited
English
Born August 1957 (69)
Director · Appointed 13 September 2016
Also at Stena Icemax Limited, Stena North Sea Limited, Stena Ropax Limited · more companies
British
Born March 1981 (45)
Director · Appointed 23 April 2015
Also at Stena Evolution Limited, Stena Icemax Limited, Stena North Sea Limited · more companies
Swedish
Born July 1973 (53)
Officer history (26 former)
30 May 2025
Resigned Percy, Michael Hugh as Director
24 April 2025
Appointed Matkin, Siena Grace as Secretary
14 February 2025
Resigned Carter, Jenny Kate as Secretary
27 May 2022
Resigned Noren, Hans Erik as Director
9 February 2022
Resigned Andersson, Thomas Sven as Secretary
9 February 2022
Resigned Fernandez, Dominic as Director
9 February 2022
Appointed Carter, Jenny Kate as Secretary
19 May 2021
Appointed Fernandez, Dominic as Director
19 May 2021
Appointed Fernandez-Ares, Sindo Dominic as Director
5 January 2021
Appointed Hult, Annika as Director
5 January 2021
Resigned Hultgren, Staffan Werner as Director
8 December 2017
Appointed Mattiuzzo, Mauro as Director
8 December 2017
Resigned De Wekker, Petrus Franciscus as Director
8 December 2016
Resigned Macleod, Kenneth as Director
13 September 2016
Appointed Hampton, Ian as Director
23 April 2015
Appointed Stenvaller, Mikael Fredrik as Director
3 December 2014
Resigned Derenstrand, Marica Anna as Director
12 September 2014
Appointed Andersson, Thomas Sven as Secretary
9 September 2014
Appointed De Wekker, Petrus Franciscus as Director
20 May 2014
Resigned Schagerlind, Colette as Secretary
19 December 2013
Appointed Noren, Hans Erik as Director
18 April 2013
Appointed Derenstrand, Marica Anna as Director
16 February 2012
Resigned Mattiuzzo, Mauro as Secretary
14 February 2012
Resigned Claesson, Peter as Director
21 December 2009
Resigned Olsson, Dan Sten as Director
21 December 2009
Appointed Macleod, Kenneth as Director
21 December 2009
Resigned Carlsson, Svante Wilhelm, Mr. as Director
21 December 2009
Appointed Claesson, Peter as Director
21 December 2009
Appointed Hultgren, Staffan Werner as Director
1 December 2007
Appointed De Wekker, Petrus Franciscus as Director
1 December 2007
Resigned De Wekker, Petrus Franciscus as Director
11 November 2003
Appointed Percy, Michael Hugh as Director
30 September 2003
Resigned Parayre, Jean-Paul as Director
31 December 1999
Resigned Burnett, Carl Joseph as Director
29 July 1999
Appointed Parayre, Jean-Paul as Director
27 April 1995
Appointed Mattiuzzo, Mauro as Secretary
27 April 1995
Resigned Assiter, Harry Stephen as Secretary
27 April 1995
Resigned Assiter, Harry Stephen as Director
31 December 1993
Resigned Leach, Derek John as Secretary
23 December 1993
Appointed Leach, Derek John as Secretary
30 December 1992
Resigned Mattiuzzo, Mauro as Secretary
30 December 1992
Resigned Hurley, Caroline Margaret Mary as Director
30 December 1992
Appointed Olsson, Dan Sten as Director
30 December 1992
Appointed Assiter, Harry Stephen as Secretary
30 December 1992
Appointed Schagerlind, Colette as Secretary
30 December 1992
Appointed Carlsson, Svante Wilhelm, Mr. as Director
30 December 1992
Resigned Mattiuzzo, Mauro as Director
30 December 1992
Appointed Burnett, Carl Joseph as Director
30 December 1992
Appointed Assiter, Harry Stephen as Director
27 November 1992
Appointed Mattiuzzo, Mauro as Director
27 November 1992
Appointed Hurley, Caroline Margaret Mary as Director
27 November 1992
Appointed Mattiuzzo, Mauro as Secretary
27 November 1992
Resigned Norton Rose Limited as Corporate Nominee Secretary
27 November 1992
Resigned Norose Limited as Corporate Nominee Director
27 November 1992
Resigned Norton Rose Limited as Corporate Nominee Director
19 November 1992
Appointed Norton Rose Limited as Corporate Nominee Secretary
19 November 1992
Appointed Norose Limited as Corporate Nominee Director
19 November 1992
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born February 1947 (79)

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Stena (UK) Limited This company
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 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 182

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
18 September 2026Confirmation statement with updates15 September 2026
24 August 2026Change of details for a person with significant control
29 June 2026Full accounts31 December 2025
12 May 2026Statement of capital following an allotment of shares
Show all 182 filings

Some other companies at this address

Anglesey Freeport Limited
Anglesey Land Holdings Limited
Rhosgoch Property Limited
Stena Bulk Holdings Ltd.
Stena Carron Limited
Stena Drillmax Limited

Other companies in this industry

Sheffield
London
London,
Gloucester
Newport Pagnell
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?