Website & contact details
- Group website
- The site of this company’s group or brand.
Stena Carron Drilling Limited
- Incorporated
- 15 May 2015 (11 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Controlled by
- 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
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 25
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 17
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 15 May 2015
Director · Appointed 15 May 2015
British
Born July 1971 (55)
Officer history (3 former)
31 December 2016
31 March 2016
15 May 2015
Appointed Wyness, Stuart Maxwell as Secretary
15 May 2015
15 May 2015
15 May 2015
15 May 2015
15 May 2015
15 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Has significant influence or control
Limited Compnay
Reg. no. 02483165
Group structure 27 companies
Ownership group derived from the Companies House PSC register
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 This company 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 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 2 April 2025 | Registration of a charge |
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