Website & contact details
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Stena Evolution Limited
- Incorporated
- 30 March 2023 (3 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor6 Arlington StreetLondonSW1A 1RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Matkin, Siena Grace
Secretary · Appointed 24 April 2025
Director · Appointed 13 October 2023
British
Born September 1978 (48)
Director · Appointed 13 October 2023
Swedish
Born July 1973 (53)
Director · Appointed 13 October 2023
British
Born July 1971 (55)
Director · Appointed 30 March 2023
British
Born November 1973
Officer history (2 former)
24 April 2025
Appointed Matkin, Siena Grace as Secretary
14 February 2025
Resigned Carter, Jenny Kate as Secretary
13 October 2023
13 October 2023
13 October 2023
13 October 2023
30 March 2023
30 March 2023
30 March 2023
Appointed Carter, Jenny Kate as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02766012
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 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 This company Owns 75–100% of shares
Stena Forth Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 8 September 2025 | Secretary's details changed | |||
| 5 June 2025 | Full accounts | 31 December 2024 | ||
| 24 April 2025 | Appointment of a secretary |
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