Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STENA CLYDE PNG LIMITED
Company Information for

STENA CLYDE PNG LIMITED

6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
08213479
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stena Clyde Png Ltd
STENA CLYDE PNG LIMITED was founded on 2012-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stena Clyde Png Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STENA CLYDE PNG LIMITED
 
Legal Registered Office
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in W1S
 
Filing Information
Company Number 08213479
Company ID Number 08213479
Date formed 2012-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-08 06:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA CLYDE PNG LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STENA CLYDE PNG LIMITED

Current Directors
Officer Role Date Appointed
STUART MAXWELL WYNESS
 Company Secretary 2012-09-13
ERIK BERGSVEIN RONSBERG
 Director 2016-03-31
STUART MAXWELL WYNESS
 Director 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PETER ANDREAS WIEL WELO
 Director 2012-09-13 2016-12-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-09-13 2012-09-13
CLIVE WESTON
 Director 2012-09-13 2012-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK BERGSVEIN RONSBERG STENA DON DRILLING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING (HOLDINGS) LIMITED Director 2017-01-01 CURRENT 1990-03-20 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING LIMITED Director 2017-01-01 CURRENT 1899-03-16 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING AUSTRALIA LIMITED Director 2017-01-01 CURRENT 2009-02-23 Active
ERIK BERGSVEIN RONSBERG STENA WELLS LTD. Director 2016-07-21 CURRENT 2016-07-21 Active
ERIK BERGSVEIN RONSBERG STENA HSD LIMITED Director 2016-03-31 CURRENT 1993-09-01 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING HR LIMITED Director 2016-03-31 CURRENT 2006-12-06 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD SERVICES LIMITED Director 2016-03-31 CURRENT 2011-02-18 Active
ERIK BERGSVEIN RONSBERG STENA FORTH DRILLING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA SPEY SERVICES LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD CHARTERING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLMAX ICE LIMITED Director 2016-03-31 CURRENT 2011-12-12 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING ASIA PACIFIC LIMITED Director 2016-03-31 CURRENT 2012-02-24 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA ICE CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-05-01 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA SPEY CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-11-22 Active
ERIK BERGSVEIN RONSBERG STENA DRILLMAX CHARTERING LIMITED Director 2016-03-31 CURRENT 2013-03-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CARRON DRILLING LIMITED Director 2016-03-31 CURRENT 2015-05-15 Active
ERIK BERGSVEIN RONSBERG STENLOYAL LIMITED Director 2016-03-31 CURRENT 1992-01-21 Active
ERIK BERGSVEIN RONSBERG SUBSEA LEASING LIMITED Director 2016-03-31 CURRENT 1988-10-28 Active
ERIK BERGSVEIN RONSBERG STENA RIG CHARTERING LIMITED Director 2016-03-31 CURRENT 1980-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING HR LIMITED Director 2018-02-23 CURRENT 2006-12-06 Active
STUART MAXWELL WYNESS STENLOYAL LIMITED Director 2018-02-23 CURRENT 1992-01-21 Active
STUART MAXWELL WYNESS SUBSEA LEASING LIMITED Director 2018-02-23 CURRENT 1988-10-28 Active
STUART MAXWELL WYNESS STENA DON DRILLING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
STUART MAXWELL WYNESS STENA WELLS LTD. Director 2016-07-21 CURRENT 2016-07-21 Active
STUART MAXWELL WYNESS STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA CARRON DRILLING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART MAXWELL WYNESS STENA DRILLMAX CHARTERING LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA SPEY CHARTERING LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
STUART MAXWELL WYNESS STENA ICE CHARTERING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLING ASIA PACIFIC LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA DRILLMAX ICE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
STUART MAXWELL WYNESS STENA FORTH DRILLING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
STUART MAXWELL WYNESS STENA SPEY SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
STUART MAXWELL WYNESS STENA OILFIELD CHARTERING LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
STUART MAXWELL WYNESS STENA OILFIELD SERVICES LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-25DS01Application to strike the company off the register
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20CH01Director's details changed for Mr Stuart Maxwell Wyness on 2019-08-20
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1;USD 4237548
2017-12-20SH0122/11/17 STATEMENT OF CAPITAL GBP 1 22/11/17 STATEMENT OF CAPITAL USD 4237548
2017-12-20SH0122/11/17 STATEMENT OF CAPITAL GBP 1 22/11/17 STATEMENT OF CAPITAL USD 4237548
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER ANDREAS WIEL WELO
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG
2015-09-23AR0114/05/15 ANNUAL RETURN FULL LIST
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-21AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-23AR0113/09/13 ANNUAL RETURN FULL LIST
2012-09-20AP01DIRECTOR APPOINTED STUART MAXWELL WYNESS
2012-09-20AP01DIRECTOR APPOINTED MR THOMAS PETER ANDREAS WIEL WELO
2012-09-20AP03Appointment of Stuart Maxwell Wyness as company secretary
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to STENA CLYDE PNG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STENA CLYDE PNG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STENA CLYDE PNG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of STENA CLYDE PNG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA CLYDE PNG LIMITED
Trademarks
We have not found any records of STENA CLYDE PNG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA CLYDE PNG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as STENA CLYDE PNG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENA CLYDE PNG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA CLYDE PNG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STENA CLYDE PNG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1A 1RE