UK Companies House feature
STENA LINE LIMITED
Profile
- Company number
- 01402237
- Status
- Active
- Incorporation
- 1978-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis because after reviewing the budget, other long-term plans, making due enquiries and completion of cashflow / working capital forecasts, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months.”
Subsidiaries
- Stena Line Manning Services Limited · 1% held · Great Britain · Marine personnel administration
- Anglesey Freeport Limited · 1% held · Great Britain · Dormant
Significant events
- “The Company decided to close the Rosslare-Cherbourg service effective 30 September 2025.”
- “The Board approved security arrangements in respect of the sub charter to enable refinancing of a number of vessels by the owner.”
- “The Company approved a 10-year contract renewal for port services in Holyhead.”
- “The Company amending a number of its existing charter agreements in line with its strategic route review.”
- “The Board approved a dividend to be paid of £0.50 per ordinary share to its shareholder at a total cost of £15 million.”
- “The Company entered into mitigation agreements in respect of proposed offshore windfarm developments in the Irish Sea.”
- “The Company agreed to reach out to the insurance market around a possible Buy-In for the 2026 pension Scheme.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Douglas Alexander | Secretary | 2019-10-22 | — | — |
| DERENSTRAND, Anna Marica | Director | 2014-10-13 | Oct 1967 | Swedish |
| FERNANDEZ-ARES, Sindo Dominic | Director | 2021-11-30 | Nov 1973 | British |
| GRANT, Robert Paul | Director | 2024-06-01 | Aug 1967 | Northern Irish |
| GRAY, Douglas Alexander | Director | 2022-12-01 | Sep 1978 | British |
| HAMPTON, Ian James | Director | 2018-08-20 | Mar 1981 | British |
| MARTENSSON, Ulf Niklas | Director | 2014-10-13 | Jan 1971 | Swedish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGS, John Barton | Secretary | — | 1998-12-31 |
| STRACEY, Leslie David | Secretary | 1999-01-01 | 2019-10-22 |
| AGNEW, Rudolph Joseph Ion, Sir | Director | — | 1994-05-03 |
| AKERLUND, John Robert | Director | 2002-09-01 | 2011-09-29 |
| BEIJER, Anita | Director | — | 1992-09-21 |
| BLOMDAHL, Per Gunnar | Director | 2003-01-13 | 2012-11-30 |
| CARLSSON, Svante Wilhelm, Mr. | Director | — | 2009-12-21 |
| COOPER, William Gareth | Director | — | 2006-12-31 |
| DEEBLE, Helen | Director | 1996-10-14 | 1998-01-04 |
| GOVETT, John Robert | Director | 1992-12-01 | 1996-10-14 |
| HEDBERG, Lars Anders | Director | — | 1998-08-31 |
| HELGESSON, Ola | Director | 2011-06-01 | 2014-10-13 |
| HIGGS, John Barton | Director | 1998-03-04 | 1998-10-20 |
| HOLMES, Robert Alan | Director | — | 1996-10-14 |
| JOHANSSON, Lars Einar Roland | Director | — | 1997-04-30 |
| KOITRAND, Bjarne Erik | Director | 2011-11-14 | 2014-10-13 |
| LANTZ, Carl Frederik Bertil | Director | 2004-09-09 | 2006-11-01 |
| LENOX CONYNGHAM, Charles Denis | Director | — | 1992-05-01 |
| LERENIUS, Bo Ake | Director | 1992-06-29 | 1998-08-05 |
| MACLEOD, Kenneth | Director | 2010-01-01 | 2016-02-01 |
| MCGRATH, Michael Andre | Director | 2006-11-01 | 2014-03-03 |
| NOREN, Hans Erik | Director | 2016-02-01 | 2022-05-25 |
| OLOHAN, Francis William | Director | — | 1997-11-25 |
| OLSSON, Jan Ake Christer | Director | 1998-10-09 | 2011-06-01 |
| OTTOSSON, Lars-Erik Gosta | Director | — | 1992-05-21 |
| PARK, Robert Ewan | Director | — | 1995-11-28 |
| SEVERED, Bo Ingemar | Director | 1998-08-06 | 2003-01-13 |
| SEVERED, Bo Ingemar | Director | — | 1992-12-01 |
| SIEWERS, Hakan Olof | Director | 1998-06-03 | 2002-09-01 |
| STIGNE, Claes Goran | Director | 1992-12-01 | 1997-08-31 |
| STOREY, Maurice | Director | — | 1998-03-31 |
| STRACEY, Leslie David | Director | 2008-04-03 | 2021-11-30 |
| THOMAS, Roger Stephen | Director | 1996-05-07 | 1996-10-14 |
| VINJU, Adrianus Antonie | Director | 1992-07-21 | 1993-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stena Line (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 748 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2026-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-06-03 | CH01 | officers | change person director company with change date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.