STENA NORTH SEA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- STENA NORTH SEA LIMITED · parent
- Stena North Atlantic Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-24 MA Memorandum articles
- 2024-10-24 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one