The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ronsberg, Erik Bergsvein
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    STENA DRILLING LIMITED - now
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    45, Albemarle Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Hultgren, Staffan Werner
    Director Of Business Administration born in December 1961
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Cowie, George Albert
    Company Secretary born in March 1946
    Individual
    Officer
    2009-02-23 ~ 2011-03-31
    OF - Director → CIF 0
    Cowie, George Albert
    Company Secretary
    Individual
    Officer
    2009-02-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Ronsberg, Erik Bergsvein
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Welo, Thomas Peter Andreas Wiel
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-02-23 ~ 2009-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

STENA DRILLING AUSTRALIA LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • STENA DRILLING AUSTRALIA LIMITED
    Info
    Registered number 06827351
    6 Arlington Street, London SW1A 1RE
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2024-12-31 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.