Stena Drillmax Ice Limited

Active07878775 Private limited company
Incorporated
12 December 2011 (14 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Controlled by
Stena Drilling (Holdings) Limited
Accounts type
Full
Region
Greater London
Address
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
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
British
Born November 1972
Wyness, Stuart Maxwell
Secretary · Appointed 12 December 2011
British
Director · Appointed 12 December 2011
British
Born July 1971 (55)
Officer history (4 former)
31 December 2016
Resigned Welo, Thomas Peter Andreas Wiel as Director
10 October 2016
Resigned Banks, John Owen as Director
31 March 2016
Appointed Ronsberg, Erik Bergsvein as Director
12 December 2011
Appointed Wyness, Stuart Maxwell as Secretary
12 December 2011
Appointed Wyness, Stuart Maxwell as Director
12 December 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
12 December 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
12 December 2011
Appointed Weston, Clive as Director
12 December 2011
Resigned Weston, Clive as Director
12 December 2011
Appointed Banks, John Owen as Director
12 December 2011
Appointed Welo, Thomas Peter Andreas Wiel as Director

Ownership 1 active

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

Stena Drilling (Holdings) Limited
Corporate entity · Notified 1 June 2016
Has significant influence or control
Limited Company
Reg. no. 0283165

Filings 68

Show all 68 filings

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