STENA DRILLING LIMITED

45 Albemarle Street, , W1S 4JL London
StatusACTIVE
Company No.00061135
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Mar 1899
Years121 years, 6 months, 24 days


SUMMARY

STENA DRILLING LIMITED is an active private limited company with number 00061135. It was incorporated 121 years, 6 months, 24 days ago, on 16 March 1899. The company address is 45 Albemarle Street, , W1S 4JL London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STENA DRILLING LIMITED is 'Support activities for petroleum and natural gas extraction ' (09100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date02 Jan 2017
Returns Last Date05 Dec 2015
Nature of business (SIC)
09100Support activities for petroleum and natural gas extraction
Mortgages
Num. Charges67
Outstanding47
Part. Satisfied0
Satisfied20
Partners
General0
Limited0



OFFICERS


WYNESS, Stuart Maxwell
Secretary
ACTIVE
Assigned on 31 Mar 2011
Current time on role 9 years, 6 months, 9 days

CLAESSON, Peter
Director
ACTIVE
Assigned on 14 Mar 2008
Current time on role 12 years, 6 months, 26 days

COUTTS, Graeme Forbes
Director
ACTIVE
Assigned on 06 Apr 2011
Current time on role 9 years, 6 months, 3 days

HAGMAN, Carl-Johan Wilheim Bertilsson
Director
ACTIVE
Assigned on 01 Dec 2011
Current time on role 8 years, 10 months, 8 days

JANSSON, Anders
Director
ACTIVE
Assigned on 19 Mar 2008
Current time on role 12 years, 6 months, 21 days

ODUM III, Marvin Eugene
Director
ACTIVE
Assigned on 20 Aug 2019
Current time on role 1 years, 1 months, 20 days



OLSSON, Dan Sten
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RONSBERG, Erik Bergsvein
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 9 months, 8 days

ASSITER, Harry Stephen
Secretary
RESIGNED
Assigned on
Resigned on 27 Apr 1995
Time on role 25 years, 5 months, 12 days

COWIE, George Albert
Secretary
RESIGNED
Assigned on 27 Nov 1995
Resigned on 31 Mar 2011
Time on role 15 years, 4 months, 4 days

MATTIUZZO, Mauro
Secretary
RESIGNED
Assigned on 27 Apr 1995
Resigned on 27 Nov 1995
Time on role 0 years, 7 months, 0 days



ASSITER, Harry Stephen
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1995
Time on role 25 years, 8 months, 19 days

BURNETT, Carl Joseph
Director
RESIGNED
Assigned on
Resigned on 11 Mar 1999
Time on role 21 years, 6 months, 28 days

CARLSSON, Svante Wilhelm
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2009
Time on role 10 years, 9 months, 18 days

EHRET, Thomas Michel Ernest
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1995
Time on role 25 years, 8 months, 19 days

FAY, Christopher Ernest, Dr
Director
RESIGNED
Assigned on 01 Mar 1999
Resigned on 19 Aug 2019
Time on role 20 years, 5 months, 18 days



HANSSON, Herbjorn
Director
RESIGNED
Assigned on 21 Sep 2004
Resigned on 07 Apr 2010
Time on role 5 years, 6 months, 16 days

LOWHAGEN, Birger
Director
RESIGNED
Assigned on
Resigned on 28 Nov 1997
Time on role 22 years, 10 months, 11 days

RONSBERG, Erik Bergsvein
Director
RESIGNED
Assigned on 31 Mar 2016
Resigned on 31 Mar 2016
Time on role 0 years, 0 months, 0 days

WELO, Tom Peter Andreas Wiel
Director
RESIGNED
Assigned on 27 Nov 1995
Resigned on 31 Dec 2016
Time on role 21 years, 1 months, 4 days

CHARGES


67 charges registered
25 outstanding, 20 satisfied, 0 partially satisfied


First priority british statutory mortgage


Created on 10 Dec 2004
Delivered on 29 Dec 2004
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from stena international B.V. and stena (switzerland) ag to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
64/64TH in the motor vessel 'stena dee' with official number 701160,. see the mortgage charge document for full details.


Transactions



Deed of covenants collateral to first priority british statuatory ship mortgage


Created on 10 Dec 2004
Delivered on 29 Dec 2004
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest in the ship the insurances of the ship and all requisition compensation of the ship 'stena dee'. See the mortgage charge document for full details.


Transactions



First priority british statutory mortgage


Created on 13 Nov 2002
Delivered on 27 Nov 2002
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
64/64TH shares of which the company are the owners of the ship and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details.


Transactions



Deed of covenants collteral to a first priority british statutory ship mortgage


Created on 13 Nov 2002
Delivered on 27 Nov 2002
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)(as Security Agent)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the company's rights title and interest present and future in and to the ship the insurance of the ship all requisition compensation of the ship and any of the proceeds of the forgoing the "ship" being M.V."stena dee". See the mortgage charge document for full details.


Transactions



Deed of assignment


Created on 13 Oct 1998
Delivered on 15 Oct 1998
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from stena international B.V. (the borrower) to the chargee as security agent for and on behalf of the beneficiary banks under and in accordance with the security agency provisions (security agent) under a loan and guarantee facility agreement dated 11TH december 1995 (as amended supplemented and/or restated from time to time) or any other of the security documents

Short Particulars
All right title and interest in and to the insurance of the ship stena clyde official number 376547 the requisition of compensation of each ship and any proceeds of the foregoing. See the mortgage charge document for full details.


Transactions

View PDF


Second priority british statutory mortgage


Created on 01 Oct 1997
Delivered on 09 Oct 1997
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All moneys owing on an account current between the company and the chargee regulated by a deed of guarantee and indemnity dated 11TH december 1995 whereby the company has guaranteed to the chargee the obligations of stena international bv (the borrower) in respect of all sums due or to become due under a loan and guarantee facility agreement dated 11TH december 1995 as amended by a supplemental agreement dated 6TH december 1996 and as further amended novated and restated by a master amending agreement dated 26TH september 1997 and by a deed of covenants collateral to the mortgage dated 11TH december 1995

Short Particulars
64/64TH shares in the oil drilling vessel stena deed and her boats guns ammunition small arms official no.701160.


Transactions

View PDF


Deed of assignment of insurances and requistion compenstion


Created on 18 Dec 1996
Delivered on 08 Jan 1997
Status Outstanding

Persons Entitled
Svenska Handelsbanken as Security Agent for Itself and the Beneficiaries (As Defined)

Amount Secured
All sums obligations and liabilities due or to become due from the company to the chargees under the terms of a loan and guarantee facility agreement dated 11/12/95 and the security documents (as defined)

Short Particulars
All of the company's right title and interest present & future in and to the insurances of each ship. See the mortgage charge document for full details.


Transactions

View PDF


Deed of covenants


Created on 14 Dec 1995
Delivered on 04 Jan 1996
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)Iciary Banksas Security Agent for and on Behalf of the Benef

Amount Secured
All monies due or to become due from the company to the chargee under the guarantee or any other of the security documents

Short Particulars
All of the company's right title and interest present and future in and to the motor vessel named "dyvi stena" registered under british flag (aberdeen as port of choice) with official no 701160 and all right title and interest present and future in and to : 1) the insurances of the ship; 2) all requisition compensation of the ship; and 3) any proceeds of the foregoing. See the mortgage charge document for full details.


Transactions



First priority british statutory ship mortgage


Created on 14 Dec 1995
Delivered on 04 Jan 1996
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on an account current regulated by a deed of guarantee and indemnity dated 11 december 1995 and under the terms of this mortgage

Short Particulars
All 64/64TH shares in the semi-submersible vessel named "dyvi stena" and its appurtenances, registered under british flag (aberdeen as port of choice) with official no. 701160.


Transactions



First priority charge over shares


Created on 14 Dec 1995
Delivered on 04 Jan 1996
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)Iciary Banksas Security Agent for and on Behalf of the Benef

Amount Secured
All monies due or to become due from stena international B.V. to the chargee under the terms of the facility agreement or any other of the security documents

Short Particulars
All dividends and other distributions and interest paid or payable in connection with the one issued ordinary share issued in respect of stena hsd limited. See the mortgage charge document for full details.


Transactions



Deed of guarantee and indemnity


Created on 11 Dec 1995
Delivered on 29 Dec 1995
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from stena international B.V. to the chargee (as agent for and on behalf of the beneficiary banks) and to the beneficiary banks or any of them under the facility agreement dated 11TH december 1995 or any other security documents

Short Particulars
The rights of set-off combination and consolidation under clause 12 of the agreement in respect of any credit balance to which the company is entitled standing upon any account of the company with any branch of the the security agent or any of the other beneficiary banks.


Transactions

View PDF


Sub-charter's assignment


Created on 19 May 1994
Delivered on 01 Jun 1994
Status Outstanding

Persons Entitled
Stena Drilling (Bermuda) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under any of the sub-charter documents (as defined)

Short Particulars
All right title and interest of the company all policies and contracts all sums of money. See the mortgage charge document for full details.


Transactions

View PDF


Deed of pledge


Created on 26 Nov 1993
Delivered on 13 Dec 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
Us dollars 5,750,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the loan agreement dated 26TH november 1993 and the security documents (as defined)

Short Particulars
All rights,title and interest in the operating account.......see form 395.


Transactions

View PDF


First priority charge over shares


Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
Usd 5,750,00 and all other monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 26/11/93 and the security documents (as defined)

Short Particulars
All and singular that one issued ordinary share of stenaco (being the total issued share capital of stenaco) as are registered in the name of the company and all dividends or other distributions and interest paid or payable in connection therewith after the date hereof and all stocks shares warranties rights monies and property. See the mortgage charge document for full details.


Transactions



Deed of covenant


Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined)

Short Particulars
The "insurances" (as defined). See the mortgage charge document for full details.


Transactions



Deed of covenant


Created on 26 Nov 1993
Delivered on 07 Dec 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined)

Short Particulars
The "insurances" (as defined). See the mortgage charge document for full details.


Transactions



Mortgage


Created on 09 Dec 1991
Delivered on 23 Dec 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or josam marine investment limited to the chargee under the security documents as defined in this mortgage

Short Particulars
All rights title and interest in the "high seas driller" (see doc ref M176 for full details).


Transactions

View PDF
View PDF


Assignation dated 2509/91 & 27/09/91


Created on 01 Oct 1991
Delivered on 08 Oct 1991
Status Outstanding

Persons Entitled
The Governor & Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility agreement constituted by an offer of facilities from the banks dated 16/09/91 and the acceptance of such offer by the company dated 25/09/91 registered pursuant to section 95 of the companies act 1948 on the 08/10/91

Short Particulars
All rental & other payments due from time to time to stena houlder LTD in terms of an agreement. (See form 395 for details) diving support vessel k/a "uncle john" official no: 377893.


Transactions



Assignation dated 25.9.1991


Created on 01 Oct 1991
Delivered on 08 Oct 1991
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility agreement consituated by an offer of facilities from the bank dated 16TH sept 1991 and the acceptance of such offer by the company dated 25 sep 1991 was registered pursuant to section 95 of the companies act 1948 on the 8TH oct 1991

Short Particulars
Insurance in respect of S.S.V. "uncle john" together with all sums insured. 1) hull and machinery insurances 2) increased value insurances 3) war risks insurances 4) protection and indemnity insurances (see form 395 for full details).


Transactions



Statutory mortgage


Created on 25 Sep 1991
Delivered on 08 Oct 1991
Status Outstanding

Persons Entitled
The Governor & Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/09/91 and this charge

Short Particulars
64 shares in the vessel k/a the "uncle john" registered in the port of aberdeen under the british flag with official no: 377893.


Transactions



Deed of charge


Created on 04 Sep 1991
Delivered on 17 Sep 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from and/or josam marine investment limited under the terms of the "security documents" as defined in the charge the company to to the chargee

Short Particulars
All the company's rights, title and interest, present and future in and to the "operating account" ad 40863769 (see form 395. ref M128 for full details).


Transactions

View PDF


A tripartite deed


Created on 31 Dec 1990
Delivered on 16 Jan 1991
Status Outstanding

Persons Entitled
Stena Equipment and Aircraft Leasing Limited

Amount Secured
All monies due or to become due from the company to the chargee under the charter party and a tripartite deed dated 31/12/90, this deed and any other documents as defined therein

Short Particulars
Right, title and interest in all insurance or any other moneys (see doc M602C for full details).


Transactions



A tripartite deed


Created on 31 Dec 1990
Delivered on 16 Jan 1991
Status Outstanding

Persons Entitled
Stena Equipment and Aircraft Leasing Limited

Amount Secured
All monies due or to become due from the company to the chargee under a charter party dated 30/8/90, this deed and any other document as defined therein

Short Particulars
Right, title and interest in the account of the company, all monies (see doc M604C for full details).


Transactions



Standard security


Created on 13 Jul 1990
Delivered on 31 Jul 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Area of ground in the parish of skene and county of aberdeen. (See form 395 relevant to this charge).


Transactions

View PDF


Assignment & of insurances


Created on 29 Dec 1989
Delivered on 15 Jan 1990
Status Fully-satisfied

Persons Entitled
Canadian Imperial Bank of CommerceBarclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various documents as defined therein.

Short Particulars
All of the company's rights title and interest present & future in and to the earnings (as defined) of the semi-submersible self propelled drilling rig named "high seas driller" registered in the name of bmbf at the port of london under official number 703396 (for full details see form 395 refm 274).


Transactions

View PDF

OTHER COMPANIES


DUPLI-K8 LIMITED
Unit 2 Enterprise Park, Verwood, BH31 6YS Blackmoor Road Ebblake Industrial Estate

Number:07601302
Status:ACTIVE
Category:Private Limited Company
BOUDICA INDIGO LIMITED
27 Old Gloucester Street, London, WC1N 3AX

Number:09324369
Status:ACTIVE
Category:Private Limited Company
MIRAFLORES CONSULTANCY LIMITED
32/34 St Johns Road, Tunbridge Wells, TN4 9NT

Number:10050977
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

COLN RESORT MANAGEMENT LIMITED
Coln Park, Lechlade, GL7 3DT Claydon Pike

Number:11882075
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
PAUL COOK RESTAURANTS LIMITED
C/o The Grange Manor, Grangemouth, FK3 8XJ Glensburgh Road

Number:SC426044
Status:ACTIVE
Category:Private Limited Company
Account Cat:SMALL