1
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-03-31 ~ 2006-10-12
IIF 4 - Director → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-03-21 ~ 2007-03-21
IIF 34 - Director → ME
3
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15
02832348ROLLERTRADE LIMITED
- 1993-11-22
02832348 One, St. Paul's Churchyard, London
Active Corporate (3 parents)
Officer
1993-11-11 ~ 1994-12-15
IIF 33 - Director → ME
4
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2005-12-16 ~ 2006-03-31
IIF 5 - Director → ME
5
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED
- 2011-11-23
01632322STENA OCEANICS LIMITED
- 1985-02-21
01632322GRAMPIAN OCEANICS LIMITED
- 1982-06-21
01632322 C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
~ 2009-12-21
IIF 17 - Director → ME
6
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2006-05-23 ~ 2007-12-03
IIF 2 - Director → ME
7
NORTHERN MARINE MANAGEMENT LIMITED
- now SC082005 Alba House, 2 Central Avenue, Clydebank Scotland
Active Corporate (4 parents)
Officer
~ 1991-12-06
IIF 12 - Director → ME
8
P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
STENA FANTASIA (F.L.) LIMITED
- 1998-03-10
02471819INDUSTRIALTRADE LIMITED
- 1990-03-12
02471819 Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
~ 1998-02-16
IIF 10 - Director → ME
9
P&O SHORT SEA FERRIES LIMITED
- now 03242391 Channel House Channel View Road, Dover
Active Corporate (4 parents)
Officer
1998-03-09 ~ 2002-08-13
IIF 35 - Director → ME
10
COMPANYHOLD LIMITED
- 1992-12-30
02766012 First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
1992-12-30 ~ 2009-12-21
IIF 25 - Director → ME
11
STENA DRILLING (HOLDINGS) LIMITED
- now 02483165TRAVELHOLD LIMITED
- 1990-06-12
02483165 6 Arlington Street, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
~ 2009-12-21
IIF 32 - Director → ME
12
6 Arlington Street, London, England
Active Corporate (5 parents)
Officer
2006-12-06 ~ 2007-04-12
IIF 7 - Director → ME
13
STENA HOULDER LIMITED
- 1996-02-06
00061135HOULDER OFFSHORE LIMITED
- 1989-10-11
00061135 6 Arlington Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2009-12-21
IIF 22 - Director → ME
14
MELVILLE STREET LEASING(EDINBURGH)LIMITED
- 2003-12-08
SC059678 Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
Dissolved Corporate (2 parents)
Officer
2003-12-08 ~ 2009-12-21
IIF 26 - Director → ME
15
45 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
~ 2009-12-21
IIF 1 - Director → ME
16
STENA FINANCE (U.K.) LIMITED
- now 01618875 First Floor, 6 Arlington Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
32,485 GBP2020-12-31
Officer
~ 2009-12-21
IIF 29 - Director → ME
17
6 Arlington Street, London, England
Active Corporate (4 parents)
Officer
1993-11-08 ~ 2008-03-14
IIF 27 - Director → ME
18
45 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2009-12-21
IIF 6 - Director → ME
19
DISPLAYHOLD LIMITED
- 1990-03-12
02454575 First Floor, 6 Arlington Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
~ 2009-12-21
IIF 21 - Director → ME
20
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED - 2003-10-07
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-10-09 ~ 2009-12-21
IIF 18 - Director → ME
21
First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
~ 2009-12-21
IIF 19 - Director → ME
22
STENA SEALINK PORTS LIMITED
- 1995-11-06
01593558SEALINK HARBOURS LIMITED
- 1992-11-16
01593558 First Floor, 6 Arlington Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2009-12-21
IIF 20 - Director → ME
23
First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-11-22 ~ 2009-12-21
IIF 9 - Director → ME
24
STENA RIG CHARTERING LIMITED
- now 01527443JOSAM MARINE INVESTMENT LIMITED
- 2004-09-08
01527443SOVRETTO LIMITED - 1981-12-31
6 Arlington Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-09-12 ~ 2008-03-14
IIF 31 - Director → ME
25
First Floor, 6 Arlington Street, London, England
Active Corporate (7 parents)
Officer
~ 2009-12-21
IIF 28 - Director → ME
26
STENA SPEY DRILLING LIMITED
- now 02540066STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (5 parents)
Officer
2007-02-27 ~ 2008-03-06
IIF 3 - Director → ME
27
STENA SPEY LEASING LIMITED
- now 05071066STENA LINE (NORTH SEA) LIMITED
- 2007-03-06
05071066 6 Arlington Street, London, England
Active Corporate (5 parents)
Officer
2007-02-27 ~ 2008-03-06
IIF 8 - Director → ME
28
LLOYDS TSB MARITIME LEASING (NO.5) LIMITED
- 2003-12-08
04280601 45 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-08 ~ 2009-12-21
IIF 30 - Director → ME
29
BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED
- 1996-01-23
SC136129PARKSPAR LIMITED - 1992-01-29
Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1996-01-10 ~ 2008-03-14
IIF 23 - Director → ME
30
SUBSEA LEASING LIMITED - now
STENA SUBSEA LEASING LIMITED
- 2010-01-15
02310248 6 Arlington Street, London, England
Active Corporate (5 parents)
Officer
~ 2008-03-14
IIF 11 - Director → ME
31
TECHNIP OFFSHORE HOLDINGS LIMITED - now
COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
02424225STENA OFFSHORE HOLDINGS LIMITED
- 1995-02-17
01566080STENA HOLDING (U.K.) LIMITED
- 1988-11-28
01566080 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-12-15
IIF 14 - Director → ME
32
TECHNIP SHIPS ONE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS ONE LIMITED
- 1995-03-31
02262774 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
1988-07-29 ~ 1994-12-15
IIF 15 - Director → ME
33
TECHNIP SHIPS THREE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS THREE LIMITED
- 1995-03-31
00084037HOULDER OFFSHORE SERVICES LIMITED
- 1990-10-10
00084037HOULDER MARINE SERVICES LIMITED
- 1987-10-30
00084037KAYE,SON & CO.,LIMITED
- 1982-02-22
00084037 262 High Holborn, London
Dissolved Corporate (4 parents)
Officer
~ 1994-12-15
IIF 16 - Director → ME
34
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED
- 1995-02-17
00200086NORTHERN COASTERS LIMITED
- 1989-03-23
00200086 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
~ 1994-12-15
IIF 13 - Director → ME