STENA EVOLUTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-24 MA Memorandum articles
- 2024-10-24 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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