STENA DRILLING (HOLDINGS) LIMITED (02483165)

STENA DRILLING (HOLDINGS) LIMITED

Company summary

Company number: 02483165
Status: ACTIVE
Incorporated / age: 20 March 199036 years
Registered office: 6 Arlington Street, London, SW1A 1RE, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Arlington Street, London, SW1A 1RE, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
TRAVELHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYNESS, Stuart Maxwell ACTIVE	Secretary	31 Mar 2011				Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
CLAESSON, Peter ACTIVE	Director	14 Mar 2008		Sweden	September 1965	4, Kallarlyckevagen, Kullavik, 429 35, Sweden
ODUM III, Marvin Eugene ACTIVE	Director	20 Aug 2019		United States	December 1958	45, Albemarle Street, London, W1S 4JL, England
OLSSON, Dan Sten ACTIVE	Director			Sweden	February 1947	Bogatan 28, Gothenburg, S-412 72, Sweden
RONSBERG, Erik Bergsvein ACTIVE	Director	01 Jan 2017		United Kingdom	November 1972	6, Arlington Street, London, SW1A 1RE, England
ASSITER, Harry Stephen RESIGNED	Secretary		27 Apr 1995			The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
COWIE, George Albert RESIGNED	Secretary	27 Nov 1995	31 Mar 2011			25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
MATTIUZZO, Mauro RESIGNED	Secretary	27 Apr 1995	27 Nov 1995			125 Home Park Road, Wimbledon, London, SW19 7HT
ASSITER, Harry Stephen RESIGNED	Director		20 Jan 1995		May 1957	The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
BURNETT, Carl Joseph RESIGNED	Director		11 Mar 1999		January 1927	Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
CARLSSON, Svante Wilhelm, Mr. RESIGNED	Director		21 Dec 2009	Sweden	September 1948	Terassgatan 5, Gothenburg, Sweden, 41133
EHRET, Thomas Michel Ernest RESIGNED	Director		20 Jan 1995		March 1952	28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
FAY, Christopher Ernest, Dr RESIGNED	Director	01 Mar 1999	19 Aug 2019	England	April 1945	Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
HANSSON, Herbjorn RESIGNED	Director	17 Mar 2006	07 Apr 2010	Norway	March 1948	Leif Weldingsvei 20, Sandefjord, 3208, Norway
JANSSON, Anders RESIGNED	Director	14 Mar 2008	07 Dec 2022	Sweden	November 1957	37, Drakenbergsgatan, Gothenburg, 412 69, Sweden
LOWHAGEN, Birger RESIGNED	Director		28 Nov 1997		September 1924	Skaarmogatan 5, 21611 Malmo, FOREIGN, Sweden
WELO, Tom Peter Andreas Wiel RESIGNED	Director	27 Nov 1995	31 Dec 2016	United Kingdom	September 1947	5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

WYNESS, Stuart Maxwell ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland

CLAESSON, Peter ACTIVE
Role: Director
Appointed on: 14 Mar 2008
Country of Residence: Sweden
Date of birth: September 1965
Address: 4, Kallarlyckevagen, Kullavik, 429 35, Sweden

ODUM III, Marvin Eugene ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: United States
Date of birth: December 1958
Address: 45, Albemarle Street, London, W1S 4JL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WYNESS, Stuart Maxwell ACTIVE

Secretary

31 Mar 2011

Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland

CLAESSON, Peter ACTIVE

Director

14 Mar 2008

Sweden

September 1965

4, Kallarlyckevagen, Kullavik, 429 35, Sweden

ODUM III, Marvin Eugene ACTIVE

Director

20 Aug 2019

United States

December 1958

45, Albemarle Street, London, W1S 4JL, England

OLSSON, Dan Sten ACTIVE

Director

Sweden

February 1947

Bogatan 28, Gothenburg, S-412 72, Sweden

RONSBERG, Erik Bergsvein ACTIVE

Director

01 Jan 2017

United Kingdom

November 1972

6, Arlington Street, London, SW1A 1RE, England

ASSITER, Harry Stephen RESIGNED

Secretary

27 Apr 1995

The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT

COWIE, George Albert RESIGNED

Secretary

27 Nov 1995

31 Mar 2011

25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE

MATTIUZZO, Mauro RESIGNED

Secretary

27 Apr 1995

27 Nov 1995

125 Home Park Road, Wimbledon, London, SW19 7HT

ASSITER, Harry Stephen RESIGNED

Director

20 Jan 1995

May 1957

The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT

BURNETT, Carl Joseph RESIGNED

Director

11 Mar 1999

January 1927

Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW

CARLSSON, Svante Wilhelm, Mr. RESIGNED

Director

21 Dec 2009

Sweden

September 1948

Terassgatan 5, Gothenburg, Sweden, 41133

EHRET, Thomas Michel Ernest RESIGNED

Director

20 Jan 1995

March 1952

28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS

FAY, Christopher Ernest, Dr RESIGNED

Director

01 Mar 1999

19 Aug 2019

England

April 1945

Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL

HANSSON, Herbjorn RESIGNED

Director

17 Mar 2006

07 Apr 2010

Norway

March 1948

Leif Weldingsvei 20, Sandefjord, 3208, Norway

JANSSON, Anders RESIGNED

Director

14 Mar 2008

07 Dec 2022

Sweden

November 1957

37, Drakenbergsgatan, Gothenburg, 412 69, Sweden

LOWHAGEN, Birger RESIGNED

Director

28 Nov 1997

September 1924

Skaarmogatan 5, 21611 Malmo, FOREIGN, Sweden

WELO, Tom Peter Andreas Wiel RESIGNED

Director

27 Nov 1995

31 Dec 2016

United Kingdom

September 1947

5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB