UK Companies House feature
STENA NORTH SEA LIMITED
Profile
- Company number
- 04571379
- Status
- Active
- Incorporation
- 2002-10-23
- 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
“Based upon the availability of its drawn and undrawn loan facilities and having reviewed the Company's future forecast cash flows, the Directors expect the Company to be a going concern for at least 12 months from the date of signing the financial statements and therefore prepared the financial statements on a going concern basis.”
Subsidiaries
- Stena North Atlantic Limited · 100% held · England
Significant events
- “The announcement of tariffs on international trade by US president Donald Trump in April 2025 triggered a period of volatility on global stock markets.”
- “The ongoing conflicts in Ukraine and the Middle East have had no major consequences on the company's operations to date. The long term effects will most likely be limited as long as these conflicts are geographically contained.”
- “In early 2024, the Company continued to fund the construction of a new ice-class ropax vessel, which was delivered in February 2024 and named Ala-Suinu. Stena North Sea Limited invested in a subsidiary, Stena North Atlantic Limited, which purchased the vessel on delivery for nil gain or loss in Stena North Sea Limited.”
- “In early 2025, the Company was one of three group companies formally accepted by HRMC into the UK tonnage tax regime.”
- “The Board approved with the operator of the Stena Superfast VII and Stena Superfast VIII to convert these vessels to a dual fuel diesel and methanol machinery to future proof the assets and form part of the wider group's methanol hub strategy ensuring CII compliance.”
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
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATKIN, Siena Grace | Secretary | 2025-04-24 | — | — |
| FERNANDEZ-ARES, Sindo Dominic | Director | 2021-05-19 | Nov 1973 | British |
| HAMPTON, Ian | Director | 2016-09-13 | Mar 1981 | British |
| HULT, Annika | Director | 2021-01-05 | Apr 1973 | Swedish |
| MATTIUZZO, Mauro | Director | 2017-12-08 | Aug 1957 | English |
| STENVALLER, Mikael Fredrik | Director | 2015-04-23 | Jul 1973 | Swedish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSSON, Thomas Sven | Secretary | 2014-09-12 | 2022-02-09 |
| CARTER, Jenny Kate | Secretary | 2022-02-09 | 2025-02-14 |
| SCHAGERLIND, Colette | Secretary | 2002-11-22 | 2014-05-20 |
| TONKS, Sarah Uny | Secretary | 2002-10-23 | 2002-11-22 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-10-23 | 2002-10-23 |
| CARLSSON, Svante Wilhelm | Director | 2002-11-22 | 2009-12-21 |
| DE WEKKER, Petrus Franciscus | Director | 2008-12-10 | 2017-12-08 |
| DERENSTRAND, Marica Anna | Director | 2013-04-18 | 2014-12-03 |
| DRURY, Charles Esmond Hill | Director | 2002-11-22 | 2012-05-01 |
| HULTGREN, Staffan Warner | Director | 2008-04-03 | 2021-01-05 |
| LIAOU, Victoria Dafni | Director | 2002-10-23 | 2002-11-22 |
| MACLEOD, Kenneth | Director | 2010-04-15 | 2016-12-08 |
| MATTIUZZO, Mauro | Director | 2002-11-01 | 2002-11-22 |
| NOREN, Hans Erik | Director | 2013-12-19 | 2022-05-27 |
| PERCY, Michael Hugh | Director | 2002-11-22 | 2025-05-30 |
| POUTEAUX, Andrew John | Director | 2002-11-22 | 2010-01-20 |
| TONKS, Sarah Uny | Director | 2002-10-23 | 2002-11-22 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-10-23 | 2002-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dan Sten Olsson | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AP03 | officers | appoint person secretary company with name date |
| 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 |
| 2025-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | MA | incorporation | memorandum articles |
| 2024-10-24 | RESOLUTIONS | resolution | resolution |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-10-18 | SH20 | capital | legacy |
| 2022-10-18 | CAP-SS | insolvency | legacy |
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.