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Companies/13290359

Stena Evolve Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Stena Drilling (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 123146631
Show 1 ceased record
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2021-03-25

Source record 134522672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SW
Stuart WynessCurrent secretary
Appointed 2021-03-25 · 5 yrs
+14 others
SW
Stuart WynessCurrent director
Appointed 2021-03-25 · 5 yrs · Company Director
+22 others
ER
Erik RonsbergCurrent director
Appointed 2021-03-25 · 5 yrs · Company Director
+23 others
Show 1 historical appointment
CW
Clive WestonResigned director
Resigned 2021-03-24 · Co Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active