STENA HSD LIMITED

Company summary

Company number: 02849743
Status: ACTIVE
Incorporated / age: 1 September 199333 years
Registered office: 6 Arlington Street, London, SW1A 1RE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:42 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
REDTRADE 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
RONSBERG, Erik Bergsvein ACTIVE	Director	31 Mar 2016		United Kingdom	November 1972	6, Arlington Street, London, SW1A 1RE, England
ASSITER, Harry Stephen RESIGNED	Secretary	08 Nov 1993	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
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	01 Sep 1993	08 Nov 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ASSITER, Harry Stephen RESIGNED	Director	08 Nov 1993	27 Apr 1995		May 1957	The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
BANKS, John Owen RESIGNED	Director	27 Feb 2007	10 Oct 2016	Singapore	September 1942	2 Zehnder Road, 03-07 Buona Vista Gardens, 079120, Singapore
CARLSSON, Svante Wilhelm, Mr. RESIGNED	Director	08 Nov 1993	14 Mar 2008	Sweden	September 1948	Terassgatan 5, Gothenburg, Sweden, 41133
EHRET, Thomas Michel Ernest RESIGNED	Director	08 Nov 1993	27 Apr 1995		March 1952	28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
HULTGREN, Staffan Werner RESIGNED	Director	25 Nov 2005	22 Feb 2021	Sweden	December 1961	Sveagartan 12, Gotegorg, Y13 1y, Sweden
OLOFSSON, Peter RESIGNED	Director	27 Apr 1995	25 Nov 2005		October 1951	Svealiden 18, S431-39 Molndal, 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
NOROSE LIMITED RESIGNED	Nominee Director	01 Sep 1993	08 Nov 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	01 Sep 1993	08 Nov 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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

RONSBERG, Erik Bergsvein ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 6, Arlington Street, London, SW1A 1RE, England

ASSITER, Harry Stephen RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 27 Apr 1995
Address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT

COWIE, George Albert RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 31 Mar 2011
Address: 25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 27 Nov 1995
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 08 Nov 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ASSITER, Harry Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 27 Apr 1995
Date of birth: May 1957
Address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT

BANKS, John Owen RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 10 Oct 2016
Country of Residence: Singapore
Date of birth: September 1942
Address: 2 Zehnder Road, 03-07 Buona Vista Gardens, 079120, Singapore

CARLSSON, Svante Wilhelm, Mr. RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 14 Mar 2008
Country of Residence: Sweden
Date of birth: September 1948
Address: Terassgatan 5, Gothenburg, Sweden, 41133

EHRET, Thomas Michel Ernest RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 27 Apr 1995
Date of birth: March 1952
Address: 28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS

HULTGREN, Staffan Werner RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 22 Feb 2021
Country of Residence: Sweden
Date of birth: December 1961
Address: Sveagartan 12, Gotegorg, Y13 1y, Sweden

OLOFSSON, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 25 Nov 2005
Date of birth: October 1951
Address: Svealiden 18, S431-39 Molndal, Sweden

WELO, Tom Peter Andreas Wiel RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1993
Resigned on: 08 Nov 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1993
Resigned on: 08 Nov 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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