Stena Spey Chartering Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Ronsberg, Erik Bergsvein · Director appointed 2016-03-31
• Wyness, Stuart Maxwell · Secretary appointed 2012-11-22
• Wyness, Stuart Maxwell · Director appointed 2012-11-22
• Welo, Thomas Peter Andreas Wiel · Director appointed 2012-11-22 resigned 2016-12-31
• Weston, Clive · Director appointed 2012-11-22 resigned 2012-11-22
• Norose Company Secretarial Services Limited · Corporate Secretary appointed 2012-11-22 resigned 2012-11-22

People with significant control (1)

• Stena Drilling (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Right to appoint and remove directors as trust

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 083045640001
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2021-04-01 · satisfied 2023-01-03
  An assignment of all rights, title and interest as charterer in the insurances of each ship and requisition compensation of each ship and any proceeds of the foregoing.

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Full accounts (paper) AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Full accounts (paper) AA Accounts
• 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-17 Full accounts (paper) AA Accounts
• 2023-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Full accounts (paper) AA Accounts
• 2022-05-11 Director details changed CH01 Officers
• 2021-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-09 Change registered office address company with date old address new address AD01 Address
• 2021-09-11 Dormant accounts (paper) AA Accounts
• 2021-04-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-02-23 Change account reference date company previous extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.