Stena Drillmax Limited

Active16005126 Private limited company

Incorporated: 8 October 2024 (2 years)
Industry: Sea and coastal freight water transport (50200)
Directors: Sindo Dominic Fernandez-Ares
Ian Hampton
Annika Hult
all 5 directors
Owned by: Stena (UK) Limited
Accounts type: Full
Region: Greater London
Address: First Floor
6 Arlington Street
London
SW1A 1RE

Website & contact details

Group website: stena.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Matkin, Siena Grace

Secretary · Appointed 24 April 2025

Fernandez-Ares, Sindo Dominic

Director · Appointed 8 October 2024

British

Born November 1973

Hampton, Ian

Director · Appointed 8 October 2024

British

Born March 1981 (45)

Hult, Annika

Director · Appointed 8 October 2024

Swedish

Born April 1973 (53)

Mattiuzzo, Mauro

Director · Appointed 8 October 2024

British

Born August 1957 (69)

Stenvaller, Mikael Fredrik

Director · Appointed 8 October 2024

Swedish

Born July 1973 (53)

Officer history (2 former)

30 May 2025

Resigned Percy, Michael Hugh as Director

24 April 2025

Appointed Matkin, Siena Grace as Secretary

14 February 2025

Resigned Carter, Jenny Kate as Secretary

8 October 2024

Appointed Fernandez-Ares, Sindo Dominic as Director

8 October 2024

Appointed Hampton, Ian as Director

8 October 2024

Appointed Hult, Annika as Director

8 October 2024

Appointed Mattiuzzo, Mauro as Director

8 October 2024

Appointed Stenvaller, Mikael Fredrik as Director

8 October 2024

Appointed Carter, Jenny Kate as Secretary

8 October 2024

Appointed Percy, Michael Hugh as Director

Ownership 1 active

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

Stena (UK) Limited

Corporate entity · Notified 8 October 2024

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

Stena (UK) Limited

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 This company Owns 75–100% of shares

Stena Evolution Limited Owns 75–100% of shares

Stena Forth Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Full accounts	31 December 2025
7 October 2025	Confirmation statement with updates	7 October 2025
9 June 2025	Current accounting period extended
30 May 2025	Termination of appointment of a director
24 April 2025	Appointment of a secretary