Website & contact details
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Stena Spey Leasing Limited
- Incorporated
- 11 March 2004 (22 years)
- Previously known as
- Stena Line (North Sea) Limited (until 6 March 2007)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Mats Allan Mikael Nilsson
- Owned by
- Dan Sten Olsson
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Arlington StreetLondonSW1A 1RE
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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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)
Swedish
Born January 1960 (66)
Corporate Secretary · Appointed 17 May 2007
Also at Stena Spey Drilling Limited · more companies
Director · Appointed 11 May 2007
Also at Stena Spey Drilling Limited · more companies
Cypriot
Born February 1966 (60)
Officer history (16 former)
17 November 2025
2 August 2024
1 March 2024
Appointed Nilsson, Mats Allan Mikael, Mr. as Director
1 January 2021
Resigned Lindoe, Ole as Director
1 July 2019
15 May 2019
15 August 2016
23 November 2010
Appointed Lindoe, Ole as Director
14 April 2009
6 March 2008
6 March 2008
17 May 2007
17 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
31 December 2006
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
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 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 2 March 2026 | Change of details for a person with significant control |
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