Stena HSD Limited

Active02849743 Private limited company

Incorporated: 1 September 1993 (33 years)
Previously known as: Redtrade Limited (until 17 November 1993)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Erik Bergsvein Ronsberg
Peter Claesson
Controlled by: Stena Drilling Limited
Accounts type: Dormant
Region: Greater London
Address: 6 Arlington Street
London
SW1A 1RE

Website & contact details

Group website: stena-drilling.com via Stena Drilling Limited
stena.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Ronsberg, Erik Bergsvein

Director · Appointed 31 March 2016

Also at Stena Drilling Limited, Stena Drilling (Holdings) Limited, Stena Don Drilling Limited · more companies

British

Born November 1972

Wyness, Stuart Maxwell

Secretary · Appointed 31 March 2011

Claesson, Peter

Director · Appointed 14 March 2008

Also at Stena Drilling Limited, Stena Drilling (Holdings) Limited, Stena Drilling HR Limited · more companies

Swedish

Born September 1965 (61)

Officer history (13 former)

22 February 2021

Resigned Hultgren, Staffan Werner as Director

31 December 2016

Resigned Welo, Tom Peter Andreas Wiel as Director

10 October 2016

Resigned Banks, John Owen as Director

31 March 2016

Appointed Ronsberg, Erik Bergsvein as Director

31 March 2011

Appointed Wyness, Stuart Maxwell as Secretary

31 March 2011

Resigned Cowie, George Albert as Secretary

14 March 2008

Appointed Claesson, Peter as Director

14 March 2008

Resigned Carlsson, Svante Wilhelm, Mr. as Director

27 February 2007

Appointed Banks, John Owen as Director

25 November 2005

Resigned Olofsson, Peter as Director

25 November 2005

Appointed Hultgren, Staffan Werner as Director

27 November 1995

Appointed Cowie, George Albert as Secretary

27 November 1995

Resigned Mattiuzzo, Mauro as Secretary

27 November 1995

Appointed Welo, Tom Peter Andreas Wiel as Director

27 April 1995

Resigned Ehret, Thomas Michel Ernest as Director

27 April 1995

Appointed Mattiuzzo, Mauro as Secretary

27 April 1995

Resigned Assiter, Harry Stephen as Secretary

27 April 1995

Appointed Olofsson, Peter as Director

27 April 1995

Resigned Assiter, Harry Stephen as Director

8 November 1993

Appointed Carlsson, Svante Wilhelm, Mr. as Director

8 November 1993

Appointed Ehret, Thomas Michel Ernest as Director

8 November 1993

Appointed Assiter, Harry Stephen as Secretary

8 November 1993

Appointed Assiter, Harry Stephen as Director

8 November 1993

Resigned Norton Rose Limited as Corporate Nominee Secretary

8 November 1993

Resigned Norose Limited as Corporate Nominee Director

8 November 1993

Resigned Norton Rose Limited as Corporate Nominee Director

1 September 1993

Appointed Norton Rose Limited as Corporate Nominee Secretary

1 September 1993

Appointed Norose Limited as Corporate Nominee Director

1 September 1993

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Stena Drilling Limited

Corporate entity · Notified 6 April 2016

Has significant influence or control

Limited Company

Reg. no. 00061135

Filings 126

Date	Description	Made Up To
6 August 2026	Accounts for a dormant company	31 December 2025
5 August 2026	Confirmation statement with no updates	1 August 2026
7 October 2025	Accounts for a small company	31 December 2024
4 August 2025	Confirmation statement with no updates	1 August 2025
1 August 2024	Confirmation statement with no updates	1 August 2024