STENA EVOLVE LIMITED
6 ARLINGTON STREET, LONDON SW1A 1RE- Active
- Private Limited Company
- Company No. 13290359
- Last Updated: 01 Mar 2024
Company Profile
STENA EVOLVE LIMITED was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in LONDON. STENA EVOLVE LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 3 years 7 months and 15 days.
| Name | STENA EVOLVE LIMITED |
|---|---|
| Company number | 13290359 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ARLINGTON STREET LONDON SW1A 1RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stena Drilling (Holdings) Limited Albemarle Street, W1S 4JL |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, March 24, 2021 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STENA EVOLVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STENA EVOLVE LIMITED | 24 Mar 2021 |