Stena Evolve Limited. net worth, address, company information. Free

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Stena Evolve Limited (Companies House Registration Number 13290359) is a private limited company created on 2021-03-24 originating in England. The enterprise can be found at 6 Arlington Street, London SW1A 1RE. Stena Evolve Limited operates SIC: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name	Stena Evolve Limited
Number	13290359
Date of Incorporation:	2021/03/24
End of financial year:	31 December
Address:	6 Arlington Street, London, SW1A 1RE
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving on to the 2 directors that can be found in the company, we can name: Stuart W. (in the company from 25 March 2021), Erik R. (appointment date: 25 March 2021). 1 secretary is there as well: Stuart W. (appointed on 25 March 2021). The official register indexes 2 persons of significant control, namely: Stena Drilling (Holdings) Limited is located at Albemarle Street, W1S 4JL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited is located at More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stena Drilling (Holdings) Limited

25 March 2021

Address	45 Albemarle Street, London, W1S 4JL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	2483165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

24 March 2021 - 25 March 2021

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 6th, October 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 2nd, August 2022 \| accounts	Free Download (5 pages)
(CH01) On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 9th Nov 2021. New Address: 6 Arlington Street London SW1A 1RE. Previous address: 45 Albemarle Street London W1S 4JL United Kingdom filed on: 9th, November 2021 \| address	Free Download (1 page)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 25th Mar 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 25th Mar 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 25th Mar 2021 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 25th Mar 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 25th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
(TM02) Thu, 25th Mar 2021 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 25th Mar 2021. New Address: 45 Albemarle Street London W1S 4JL. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 25th, March 2021 \| address	Free Download (1 page)
(AP01) On Thu, 25th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2021 \| incorporation	Free Download (19 pages)

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