UK Companies House feature
STENA EVOLUTION LIMITED
Profile
- Company number
- 14769642
- Status
- Active
- Incorporation
- 2023-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
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 revolving credit facility 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.”
Significant events
- “Amendments to the International Convention for the Prevention of Pollution from Ships (MARPOL) Annex VI entered into force on 1 November 2022. ... From 1 January 2023 it is mandatory for all ships to calculate their attained Energy Efficiency Existing Ship Index (EEXI)...”
- “The Company and wider group are investing in research to ensure that all vessels held have reduced their carbon intensity, for both the short-term and long-term, in alignment with the IMO Strategy.”
- “As a 7th generation Drillship, Stena Evolution has already implemented innovative energy and operational efficiencies throughout the design to enhance its performance in this regard.”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATKIN, Siena Grace | Secretary | 2025-04-24 | — | — |
| FERNANDEZ-ARES, Sindo Dominic | Director | 2023-03-30 | Nov 1973 | British |
| GRAY, Douglas Alexander | Director | 2023-10-13 | Sep 1978 | British |
| STENVALLER, Mikael Fredrik | Director | 2023-10-13 | Jul 1973 | Swedish |
| WYNESS, Stuart Maxwell | Director | 2023-10-13 | Jul 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jenny Kate | Secretary | 2023-03-30 | 2025-02-14 |
| HAMPTON, Ian | Director | 2023-03-30 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stena (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-30 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | CH03 | officers | change person secretary company with change date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-24 | MA | incorporation | memorandum articles |
| 2024-10-24 | RESOLUTIONS | resolution | resolution |
| 2024-05-30 | AA | accounts | accounts with accounts type small |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | SH01 | capital | capital allotment shares |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-30 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory