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Nom

Stena Line Ports Limited

Adresse
First Floor
6 Arlington Street
London
SW1A 1RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01593558 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stena Line (Uk) Ltd Status: Active Notified: 01/11/2016 Companies House Number: 02454575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Derenstrand, Anna Marica London, England Status: Active Notified: 13/10/2014 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Fernandez-Ares, Sindo Dominic London, England Status: Active Notified: 30/11/2021 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gray, Douglas Alexander London, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Douglas Alexander London, England Status: Active Notified: 22/10/2019 Role: Secretary
    Hampton, Ian James London, England Status: Active Notified: 21/08/2018 Date of Birth: 03/1981 Occupation: Chief Operating Officer Fleet & Governme, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martensson, Ulf Niklas London, England Status: Active Notified: 13/10/2014 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (2)

    gb-flag Parc Cybi Management Company Limited Status: Active Notified: 28/03/2025 Companies House Number: 11618758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Conygar Stena Line Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Companies House Number: 06329820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%