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STENA NORTH SEA LIMITED
First Floor 6,
Arlington Street,
London,
London,
SW1A 1RE
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 6
- Company No: 04571379
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STENA NORTH SEA LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
STENA NORTH SEA LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 October 2002
50100 Sea and coastal passenger water transport - Sea and coastal passenger water transport
Available to 30 May 2025. Next accounts due by 30 Sep 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Siena Grace Matkin | Company Secretary | ||
| Mr Sindo Dominic Fernandez-Ares | Director | ||
| Ms Annika Hult | Director | ||
| Mr Mauro Mattiuzzo | Director | ||
| Mr Ian Hampton | Director | ||
| Mr Mikael Fredrik Stenvaller | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
55
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ship No. 419 Co., Ltd. As Assignee And Representative Assignee, Ship No. 420 Co., Ltd. As Assignee, Ship No. 421 Co., Ltd. As Assignee | OUTSTANDING | |||
| Ship No. 416 Co., Ltd. As Assignee And Representative Assignee, Ship No. 417 Co., Ltd. As Assignee, Ship No. 418 Co., Ltd. As Assignee | OUTSTANDING | |||
| Ship No. 163 Co., Ltd., Ship No. 164 Co., Ltd., Ship No. 165 Co., Ltd. | OUTSTANDING | |||
| Ship No. 160 Co., Ltd., Ship No. 161 Co., Ltd., Ship No. 162 Co., Ltd. | OUTSTANDING | |||
| Ship No. 131 Co., Ltd. , Ship No. 132 Co., Ltd. , Ship No. 151 Co., Ltd. | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) As Security Agent For The Rcf Lenders | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) As Security Agent For The Rcf Lenders | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) As Security Agent For The Rcf Lenders | SATISFIED | |||
| Ship No. 125 Co., Ltd. , Ship No. 126 Co., Ltd. , Ship No. 127 Co., Ltd. | OUTSTANDING | |||
| Ship No.114 Co., Ltd. , Ship No.113 Co., Ltd. | OUTSTANDING | |||
| Ship No.112 Co., Ltd. , Ship No.111 Co., Ltd. | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) As Security Agent For And On Behalf Of The Finance Parties | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) As Security Agent For And On Behalf Of The Finance Parties | SATISFIED | |||
| Somanor | OUTSTANDING | |||
| B.a.i.- Bretagne Angleterre Irlande (The Sub-bareboat Charterer) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Deed Of Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Deed Of Assignment | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Deed Of Covenants | Svenska Handelsbanken Ab (Publ) As Security Agent For The Finance Parties (The Security Agent) | SATISFIED | ||
| Ship Mortgage Pledge Agreement | Svenska Handelsbanken Ab (Publ) As Security Agent For The Finance Parties (The Security Agent) | SATISFIED | ||
| Deed Of Covenants | Svenska Handelsbanken Ab (Publ) As Security Agent For The Finance Parties (The Security Agent) | SATISFIED | ||
| British Statutory Ship Mortgage Of The Ship | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Deed Of Assignment Of Insurances And Requisition Compensation | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| A Deed Of Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| First Priority Deed Of Covenants | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Mortgage Of A Ship | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Deed Of Covenants | Dnb Nor Bank Asa | OUTSTANDING | ||
| Master Agreement Assignment | Dnb Nor Bank Asa | OUTSTANDING | ||
| First Priority Deed Of Assignment | Dnb Nor Bank Asa | OUTSTANDING | ||
| First Priority Bermuda Ship Mortgage | Dnb Nor Bank Asa | OUTSTANDING | ||
| Deed Of Covenant Re M.v. "stena Trader" | Bank Of Scotland Structured Asset Finance Limited | OUTSTANDING | ||
| Second Priority Deed Of Assignment Of Master Agreement Re M.v. "stena Trader" | Bank Of Scotland Structured Asset Finance Limited | OUTSTANDING | ||
| Mortgage Of A Ship | Bank Of Scotland Structured Asset Finance Limited | OUTSTANDING | ||
| An Assingnment | Danske Bank A/s, Denmark, Sweden Branch | OUTSTANDING | ||
| A Charter Assignment | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| A Multi-party Agreement | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| Deed Of Assignment Of B Charter Hire | Commerzbank Ag And Kfw Ipex-bank Gmbh | OUTSTANDING | ||
| A Deed Of Mortgage | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Deed Of Assignment | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Deed Of Assignment | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Security Assignment Agreement | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Second Priority Deed Of Assignment Of Master Agreement Re M.v. "stena Traveller" | Bank Of Scotland Structured Asset Finance Limited | OUTSTANDING | ||
| Deed Of Covenant Relating To M.v. "stena Traveller" | Bank Of Scotland Structured Asset Finance Limited | OUTSTANDING | ||
| Mortgage Of A Ship | Bank Of Scotland Structured Asset Finance Limited | OUTSTANDING | ||
| A First Priority Bermuda Mortgage | Dnb Nor Bank Asa | OUTSTANDING | ||
| A Master Agreement Assignment | Dnb Nor Bank Asa (The Security Agent) | OUTSTANDING | ||
| A General Assignment | Dnb Nor Bank Asa (The Security Agent) | OUTSTANDING | ||
| A Deed Of Covenants | Dnb Nor Bank Asa (The Security Agent) | OUTSTANDING | ||
| Deed Of Assignment | Swedbank Ab (Publ) | OUTSTANDING | ||
| An Assignment Of Charter Increase | Commerzbank Ag , Commerzbank Ag And Kfw | OUTSTANDING | ||
| An Assignment Of Insurances And Requisition Compensation | Commerzbank Ag And Kfw | OUTSTANDING | ||
| A Deed Of Assignment Of Insurances And Requisition Compensation | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| First Priority British Statutory Mortgage | Danish Ship Finance A/s (Danmarks Skibskredit A/s) | OUTSTANDING | ||
| Deed Of Covenants | Danish Ship Finance A/s (Danmarks Skibskredit A/s) | OUTSTANDING | ||
| Deed Of Assignment | Danish Ship Finance A/s (Danmarks Skibskredit A/s) | OUTSTANDING | ||
| Deed Of Assignment | J.p.morgan Europe Limited | OUTSTANDING | ||
| Multi-party Agreement | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| Charter Assignment | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| First Priority British Statutory Ship Mortgage | Citibank International PLC (As Trustee For The Creditors) | OUTSTANDING | ||
| Deed Of Covenants | Citibank International PLC (As Trustee For The Creditors) | OUTSTANDING | ||
| First Priority British Statutory Ship Mortgage | Citibank International PLC (As Trustee For The Creditors) | OUTSTANDING | ||
| Deed Of Covenants | Citibank International PLC (As Trustee For The Creditors) | OUTSTANDING | ||
| An Assignment Of Insurances | Swan National Limited | OUTSTANDING | ||
| Deed Of Covenants | Jp Morgan Europe Limited (The Agent) | OUTSTANDING | ||
| Deed Of Assignment | Seaspray Leasing Limited | OUTSTANDING | ||
| A Charter Assignment | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| A General Assignment | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| A Deed Of Covenant | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| A First Priority Bahamas Ship Mortgage | Svenska Skeppshypotekskassan | OUTSTANDING | ||
| Mortgage | Jp Morgan Europe Limited | OUTSTANDING | ||
| Mortgage | Jp Morgan Europe Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £134,459,744.00 | £135,026,547.00 | £121,558,054.00 | £86,095,728.00 | £120,475,265.00 |
| Net Worth | £92,845,316.00 | £108,228,741.00 | £50,431,894.00 | £60,868,648.00 | £90,703,191.00 |
| Total Current Liabilities | £76,512,629.00 | £70,964,400.00 | £74,337,677.00 | £66,473,915.00 | £210,325,004.00 |
| Total Current Assets | £247,253,527.00 | £251,853,076.00 | £172,460,175.00 | £131,196,184.00 | £172,007,428.00 |