SE

STENA EVOLUTION LIMITED

Active

Company number 14769642

London, England · Incorporated 30 March 2023

1st Floor 6 Arlington Street, London, SW1A 1RE, England

Last updated on 12 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
$22,500,000,000,000,000
Shares allotted
150,000,000
Latest round
21 December 2023

Company overview

STENA EVOLUTION LIMITED is an active private limited company incorporated on 30 March 2023 and registered in England and Wales. Its registered office is at 1st Floor, 6 Arlington Street, London SW1A 1RE. The company’s principal activity is SIC 50200 (sea and coastal freight water transport).

It is wholly owned and controlled by Stena (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Stuart Maxwell Wyness and Douglas Alexander Gray (both British, resident in Scotland) and Mikael Fredrik Stenvaller (Swedish, resident in Sweden), all appointed on 13 October 2023.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 29 June 2026 and submitted a confirmation statement with no updates on 23 March 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 5 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • STENA (UK) LIMITED (100.0%)
Total shares
150,000,100
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150,000,100 USD —
Total 150,000,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STENA (UK) LIMITED ORDINARY 150,000,100 100.00% 150,000,100 100.00%
Total 150,000,100 100% 150,000,100 100%

Officers

No officers on record.

Persons with significant control

PS
Stena (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2023

Funding

1 funding round
21 December 2023
ORDINARY · 150,000,000 shares allotted
$22,500,000,000,000,000
Total (1 round, 150,000,000 shares)
$22,500,000,000,000,000

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Secretary Company With Change Date
Officers
8 September 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2025 View
Memorandum Articles
Incorporation
24 October 2024 View
Resolution
Resolution
24 October 2024 View
Accounts With Accounts Type Small
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2023 View
Incorporation Company
Incorporation
30 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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