Stena North Sea Limited

Active04571379 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Owned by
Stena (UK) Limited
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
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
72
Outstanding
56
Part satisfied
0
Satisfied
16

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 (UK) Limited, Stena Icemax Limited, Stena Ropax Limited
Swedish
Born April 1973 (53)
Director · Appointed 8 December 2017
Also at Stena (UK) Limited, Stena Icemax Limited, Stena Ropax Limited
English
Born August 1957 (69)
Director · Appointed 13 September 2016
Also at Stena (UK) Limited, Stena Icemax Limited, Stena Ropax Limited · more companies
British
Born March 1981 (45)
Director · Appointed 23 April 2015
Also at Stena (UK) Limited, Stena Evolution Limited, Stena Icemax Limited · more companies
Swedish
Born July 1973 (53)
Officer history (18 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
Appointed Carter, Jenny Kate as Secretary
19 May 2021
Appointed Fernandez-Ares, Sindo Dominic as Director
5 January 2021
Resigned Hultgren, Staffan Warner as Director
5 January 2021
Appointed Hult, Annika as Director
8 December 2017
Resigned De Wekker, Petrus Franciscus as Director
8 December 2017
Appointed Mattiuzzo, Mauro 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
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
1 May 2012
Resigned Drury, Charles Esmond Hill as Director
15 April 2010
Appointed Macleod, Kenneth as Director
20 January 2010
Resigned Pouteaux, Andrew John as Director
21 December 2009
Resigned Carlsson, Svante Wilhelm as Director
10 December 2008
Appointed De Wekker, Petrus Franciscus as Director
3 April 2008
Appointed Hultgren, Staffan Warner as Director
22 November 2002
Appointed Carlsson, Svante Wilhelm as Director
22 November 2002
Resigned Tonks, Sarah Uny as Secretary
22 November 2002
Appointed Drury, Charles Esmond Hill as Director
22 November 2002
Appointed Percy, Michael Hugh as Director
22 November 2002
Appointed Pouteaux, Andrew John as Director
22 November 2002
Resigned Mattiuzzo, Mauro as Director
22 November 2002
Resigned Tonks, Sarah Uny as Director
22 November 2002
Resigned Liaou, Victoria Dafni as Director
22 November 2002
Appointed Schagerlind, Colette as Secretary
1 November 2002
Appointed Mattiuzzo, Mauro as Director
23 October 2002
Appointed Luciene James Limited as Corporate Nominee Director
23 October 2002
Appointed Tonks, Sarah Uny as Secretary
23 October 2002
Resigned Luciene James Limited as Corporate Nominee Director
23 October 2002
Appointed Liaou, Victoria Dafni as Director
23 October 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 October 2002
Appointed Tonks, Sarah Uny as Director
23 October 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stena (UK) Limited
Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 2

Companies where Stena North Sea Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 October 2026
Ceased Dan Sten Olsson — Owns 50–75% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
2 November 2026Cessation of a person with significant control
2 November 2026Notification of a person with significant control
29 June 2026Full accounts31 December 2025
1 December 2025Registration of a charge
Show all 217 filings

Some other companies at this address

Anglesey Freeport Limited
Anglesey Land Holdings Limited
Rhosgoch Property Limited
Stena (UK) Limited
Stena Bulk Holdings Ltd.
Stena Carron Limited

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