Stena Evolve Limited

Active13290359 Private limited company
Incorporated
24 March 2021 (5 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Dormant
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
6 April 2027
Last conf. stmt
23 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2483165
Former controllers (1)
25 March 2021
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 Owns 75–100% of shares
Stena Evolution Drilling Limited Owns 75–100% of shares
Stena Evolve Limited This company 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

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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