STENA SPEY DRILLING LIMITED

Company summary

Company number: 02540066
Status: ACTIVE
Incorporated / age: 17 September 199035 years
Registered office: 6 Arlington Street, London, SW1A 1RE, England
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:38 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
STENA LINE IT SERVICES LIMITED
STENA DATA U.K. LIMITED
LEAGUEPRIZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CYMANCO SERVICES LIMITED ACTIVE	Secretary	17 May 2007				5, Esperidon, 4th Floor, P.C. 2001, Strovolos, Nicosia,, Cyprus
CARLSSON, Mats Anders ACTIVE	Director	06 Mar 2008		Sweden	January 1960	111c, Rortangen, Kode, 442 98, Sweden
CHRISTOFOROU, Costas ACTIVE	Director	11 May 2007		Cyprus	February 1966	1 Pontou Street, Apartment 102,, Ayios Andreas,, Nicosia, 1107, FOREIGN, Cyprus
NILSSON, Mats Allan Mikael, Mr. ACTIVE	Director	01 Mar 2024		Cyprus	January 1968	Lophitis Business Center Ii, 28th October Street, No. 237, Limassol, CY3035, Cyprus
COWIE, George Albert RESIGNED	Secretary	27 Feb 2007	17 May 2007			25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
POLKINGHORNE, Christopher John RESIGNED	Secretary		31 Oct 2001			33 Northwold, Ely, Cambridgeshire, CB6 1BG
STRACEY, Leslie David RESIGNED	Secretary	01 Nov 2001	27 Feb 2007			Bowling Green Cottage, High St Marden, Tonbridge, Kent, TN12 9DP
AGROTIS, Stavros Andreou RESIGNED	Director	23 Nov 2010	15 May 2019	Cyprus	March 1957	45 Albemarle Street, London, W1S 4JL
BANKS, John Owen RESIGNED	Director	27 Feb 2007	11 May 2007	Singapore	September 1942	2 Zehnder Road, 03-07 Buona Vista Gardens, 079120, Singapore
BJORKBORG, Hans Gunnar RESIGNED	Director	22 Jul 1997	27 Feb 2007		July 1948	Smedjebachen 21, Alavangen, S446 35, Sweden
BLOMDAHL, Per Gunnar RESIGNED	Director	13 Jan 2003	27 Feb 2007	Sweden	May 1955	Bangsbovagen 56, 429 32 Kullavik, Sweden
CARLSSON, Svante Wilhelm RESIGNED	Director	27 Feb 2007	06 Mar 2008	Sweden	September 1948	Terragatan 5, Se 411 83 Gothenburg, FOREIGN, Sweden
CLARKSON, Stephen Robert RESIGNED	Director	11 May 2007	02 Aug 2024	Cyprus	January 1957	Columbia Plaza, Townhouse 2, 223 Saint Andrews Street, Cy-3036, Limassol, Cyprus
COOPER, William Gareth RESIGNED	Director	01 Nov 1996	31 Dec 2006		August 1943	1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB
DEEBLE, Helen RESIGNED	Director	14 Oct 1996	04 Jan 1998		September 1961	Orchard Cottage, Pilgrims Way East Brabourne, Ashford, Kent, TN25 5LU
GREGORIADES, Angelos RESIGNED	Director	01 Jul 2019	17 Nov 2025	Cyprus	September 1954	Lophitis Business Centre Ii, 237, 28th October Street, Limassol 3035, Cyprus
HAMMARSKJOLD, Alexis RESIGNED	Director	30 Aug 1994	31 Oct 1996		April 1945	Amundovik 28, 430 80, Hovas, Sweden
HEDBERG, Lars Anders RESIGNED	Director	05 Jan 1998	31 Aug 1998		July 1945	Dalvagen 10, 511 96 Skene, SWEDEN, Sweden
HIGGS, John Barton RESIGNED	Director	03 Aug 1998	20 Oct 1998	United Kingdom	January 1953	The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
HOLMES, Robert Alan RESIGNED	Director		14 Oct 1996		December 1952	Wallett Court Barn, Southernden Road, Headcorn, Kent, TN27 9LN
HULT, Dora Annika Melville RESIGNED	Director	23 Nov 2010	09 May 2013	Luxembourg	April 1973	45 Albemarle Street, London, W1S 4JL
HULTGREN, Staffan Werner RESIGNED	Director	27 Feb 2007	11 May 2007	Sweden	December 1961	Stegerholmsv. 10, Gothenburg, 42167, FOREIGN, Sweden
LERENIUS, Bo Ake RESIGNED	Director	22 Jan 1998	05 Aug 1998		December 1946	Gilbraltargatan 4 5tr, Gothenburg, 411 32, Sweden
LINDEBERG, Mats Gunnar RESIGNED	Director		27 Jan 1994		April 1949	Doppinggrand 2, Falsterbo S-23011, Sweden
LINDOE, Ole RESIGNED	Director	14 Apr 2009	01 Jan 2021	Cyprus	May 1958	Sirina Street 13, Tala, Paphos Cy 8577, Cyprus
MERCER, Timothy D RESIGNED	Director	11 May 2007	15 Aug 2016	Usa	February 1946	8901 Memorial Drive, Houston, Texas, 77024
OLOHAN, Francis William RESIGNED	Director	01 Nov 1996	25 Nov 1997		November 1937	Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ
OLSSON, Claes Olof RESIGNED	Director	22 Jul 1997	31 Mar 1998		April 1953	3 Osier Field, Kennington, Ashford, Kent, TN25 4PL
OLSSON, Jan Ake Christer RESIGNED	Director	09 Oct 1998	27 Feb 2007	Sweden	March 1949	Hjortronvagen 5, S441 40 Alingsas, FOREIGN, Sweden
PARK, Robert Ewan RESIGNED	Director		28 Nov 1995		August 1952	Brickwall Barn, Susan's Hill, Woodchurch, Kent, TN26 3RE
SEVERED, Bo Ingemar RESIGNED	Director	06 Aug 1998	13 Jan 2003		January 1955	Bergsbogatan 14, S431 38, Molndal, Sweden
THOMAS, Roger Stephen RESIGNED	Director	07 May 1996	14 Oct 1996		June 1948	43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
WELO, Thomas Peter Andreas Wiel RESIGNED	Director	27 Feb 2007	11 May 2007	United Kingdom	September 1947	5 The Policies, Dalmuinzie Road, Bieldside, Aberdeenshire, AB15 9EB

CYMANCO SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 2007
Address: 5, Esperidon, 4th Floor, P.C. 2001, Strovolos, Nicosia,, Cyprus

CARLSSON, Mats Anders ACTIVE
Role: Director
Appointed on: 06 Mar 2008
Country of Residence: Sweden
Date of birth: January 1960
Address: 111c, Rortangen, Kode, 442 98, Sweden

CHRISTOFOROU, Costas ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: Cyprus
Date of birth: February 1966
Address: 1 Pontou Street, Apartment 102,, Ayios Andreas,, Nicosia, 1107, FOREIGN, Cyprus

NILSSON, Mats Allan Mikael, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Cyprus
Date of birth: January 1968
Address: Lophitis Business Center Ii, 28th October Street, No. 237, Limassol, CY3035, Cyprus

COWIE, George Albert RESIGNED
Role: Secretary
Appointed on: 27 Feb 2007
Resigned on: 17 May 2007
Address: 25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE

POLKINGHORNE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: 33 Northwold, Ely, Cambridgeshire, CB6 1BG

STRACEY, Leslie David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 27 Feb 2007
Address: Bowling Green Cottage, High St Marden, Tonbridge, Kent, TN12 9DP

AGROTIS, Stavros Andreou RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 15 May 2019
Country of Residence: Cyprus
Date of birth: March 1957
Address: 45 Albemarle Street, London, W1S 4JL

BANKS, John Owen RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 11 May 2007
Country of Residence: Singapore
Date of birth: September 1942
Address: 2 Zehnder Road, 03-07 Buona Vista Gardens, 079120, Singapore

BJORKBORG, Hans Gunnar RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 27 Feb 2007
Date of birth: July 1948
Address: Smedjebachen 21, Alavangen, S446 35, Sweden

BLOMDAHL, Per Gunnar RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 27 Feb 2007
Country of Residence: Sweden
Date of birth: May 1955
Address: Bangsbovagen 56, 429 32 Kullavik, Sweden

CARLSSON, Svante Wilhelm RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 06 Mar 2008
Country of Residence: Sweden
Date of birth: September 1948
Address: Terragatan 5, Se 411 83 Gothenburg, FOREIGN, Sweden

CLARKSON, Stephen Robert RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 02 Aug 2024
Country of Residence: Cyprus
Date of birth: January 1957
Address: Columbia Plaza, Townhouse 2, 223 Saint Andrews Street, Cy-3036, Limassol, Cyprus

COOPER, William Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 2006
Date of birth: August 1943
Address: 1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB

DEEBLE, Helen RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 04 Jan 1998
Date of birth: September 1961
Address: Orchard Cottage, Pilgrims Way East Brabourne, Ashford, Kent, TN25 5LU

GREGORIADES, Angelos RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 17 Nov 2025
Country of Residence: Cyprus
Date of birth: September 1954
Address: Lophitis Business Centre Ii, 237, 28th October Street, Limassol 3035, Cyprus

HAMMARSKJOLD, Alexis RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 31 Oct 1996
Date of birth: April 1945
Address: Amundovik 28, 430 80, Hovas, Sweden

HEDBERG, Lars Anders RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: Dalvagen 10, 511 96 Skene, SWEDEN, Sweden

HIGGS, John Barton RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 20 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU

HOLMES, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Date of birth: December 1952
Address: Wallett Court Barn, Southernden Road, Headcorn, Kent, TN27 9LN

HULT, Dora Annika Melville RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 09 May 2013
Country of Residence: Luxembourg
Date of birth: April 1973
Address: 45 Albemarle Street, London, W1S 4JL

HULTGREN, Staffan Werner RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 11 May 2007
Country of Residence: Sweden
Date of birth: December 1961
Address: Stegerholmsv. 10, Gothenburg, 42167, FOREIGN, Sweden

LERENIUS, Bo Ake RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 05 Aug 1998
Date of birth: December 1946
Address: Gilbraltargatan 4 5tr, Gothenburg, 411 32, Sweden

LINDEBERG, Mats Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: April 1949
Address: Doppinggrand 2, Falsterbo S-23011, Sweden

LINDOE, Ole RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 01 Jan 2021
Country of Residence: Cyprus
Date of birth: May 1958
Address: Sirina Street 13, Tala, Paphos Cy 8577, Cyprus

MERCER, Timothy D RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 15 Aug 2016
Country of Residence: Usa
Date of birth: February 1946
Address: 8901 Memorial Drive, Houston, Texas, 77024

OLOHAN, Francis William RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 25 Nov 1997
Date of birth: November 1937
Address: Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ

OLSSON, Claes Olof RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: April 1953
Address: 3 Osier Field, Kennington, Ashford, Kent, TN25 4PL

OLSSON, Jan Ake Christer RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 27 Feb 2007
Country of Residence: Sweden
Date of birth: March 1949
Address: Hjortronvagen 5, S441 40 Alingsas, FOREIGN, Sweden

PARK, Robert Ewan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: August 1952
Address: Brickwall Barn, Susan's Hill, Woodchurch, Kent, TN26 3RE

SEVERED, Bo Ingemar RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 13 Jan 2003
Date of birth: January 1955
Address: Bergsbogatan 14, S431 38, Molndal, Sweden

THOMAS, Roger Stephen RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 14 Oct 1996
Date of birth: June 1948
Address: 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

WELO, Thomas Peter Andreas Wiel RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 5 The Policies, Dalmuinzie Road, Bieldside, Aberdeenshire, AB15 9EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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