Stena Don Drilling Limited

Active11202361 Private limited company
Incorporated
13 February 2018 (8 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
6 Arlington Street
London
SW1A 1RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wyness, Stuart Maxwell
Secretary · Appointed 13 February 2018
Director · Appointed 13 February 2018
British
Born November 1972
Director · Appointed 13 February 2018
British
Born July 1971 (55)
Officer history (2 former)
13 February 2018
Appointed Wyness, Stuart Maxwell as Secretary
13 February 2018
Appointed Ronsberg, Erik Bergsvein as Director
13 February 2018
Appointed Wyness, Stuart Maxwell as Director
13 February 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
13 February 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
13 February 2018
Appointed Weston, Clive as Director
13 February 2018
Resigned Weston, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2483165
Former controllers (1)
13 February 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

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
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 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 Has significant influence or control
Stena Don Drilling Limited This company 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 43

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
22 July 2025Full accounts31 December 2024
12 February 2025Confirmation statement with updates12 February 2025
11 November 2024Satisfaction of a charge in full
Show all 43 filings

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