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FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE
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STENA (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 November 1992
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 30 May 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Siena Grace Matkin | Company Secretary | ||
| Mr Sindo Dominic Fernandez-Ares | Director | ||
| Ms Annika Hult | Director | ||
| Mr Mauro Mattiuzzo | Director | ||
| Mr Ian Hampton | Director | ||
| Mr Mikael Fredrik Stenvaller | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank, N.a., London Branch As Pari Passu Collateral Agent | OUTSTANDING | |||
| Citibank, N.a., London Branch As Pari Passu Collateral Agent | OUTSTANDING | |||
| Citibank, N.a., London Branch As Pari Passu Collateral Agent | OUTSTANDING | |||
| Citibank, N.a., London Branch As Pari Passu Collateral Agent | OUTSTANDING | |||
| Citibank, N.a., London Branch As Collateral Agent | OUTSTANDING | |||
| Shell Offshore Inc. | OUTSTANDING | |||
| Shares Security Deed | Citibank,n.a. | OUTSTANDING | ||
| A Deposit And Charge Agreement | Ash Leasing Limited | OUTSTANDING | ||
| Guarantee And Indemnity | Barclays Bank PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,925,141.00 | £3,619,892.00 | £9,970,099.00 | £0.00 | £1,865,928.00 |
| Net Worth | £929,100,060.00 | £564,529,526.00 | £493,638,367.00 | £146,238,881.00 | £149,453,131.00 |
| Total Current Liabilities | £26,397,256.00 | £27,482,105.00 | £27,160,280.00 | £33,324,437.00 | £29,102,718.00 |
| Total Current Assets | £2,034,745.00 | £3,804,801.00 | £10,210,874.00 | £1,847,808.00 | £2,726,325.00 |
Frequently Asked Questions about STENA (UK) LIMITED
Detailed answers about STENA (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was STENA (UK) LIMITED founded?
STENA (UK) LIMITED was officially incorporated on 19 November 1992 and is registered under company number 02766012. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is STENA (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of STENA (UK) LIMITED?
STENA (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does STENA (UK) LIMITED do?
STENA (UK) LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is STENA (UK) LIMITED's registered address?
The registered office address of STENA (UK) LIMITED is 6, Arlington Street, London, Westminster, SW1A 1RE. This is the official address filed with Companies House for legal and statutory correspondence.
Is STENA (UK) LIMITED financially stable?
Based on the latest accounts up to 30 May 2025, STENA (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.