REPSOL NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
REPSOL NORTH SEA LIMITED
COMPANY NUMBER
01061863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/07/1972
(52 years and 4 months old)
WEBSITE
www.repsolsinopecuk.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2016
08/11/2023
REPSOL SINOPEC NORTH SEA LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01224352500
TPS: No
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL
Telephone: 352500
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Telephone: 352500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPSOL SINOPEC RESOURCES UK LIMITED | Active - Accounts Filed | View Report |
| REPSOL SINOPEC NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| REPSOL SINOPEC OIL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board |
| 04/10/2024 | Jose Carlos De Vicente Bravo (925114572) has left the board |
| 04/10/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
Credit Risk Overview
Want to learn more about REPSOL NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPSOL NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPSOL NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
15/05/1987 - 15/05/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board |
| 04/10/2024 | Jose Carlos De Vicente Bravo (925114572) has left the board |
| 04/10/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 04/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 04/10/2024 | New Board Member Adam Alum Sheikh (930145882) Appointed |
| 18/08/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Dale Kelly Moore (923590552) has left the board |
| 03/11/2023 | Quanmin Zhao (927824421) has left the board |
| 28/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 04/10/2022 | Manuel Tomas Garcia Blanco (920142241) has left the board |
| 03/10/2022 | New Board Member Francisco Jose Gea Pascual Del Riquelme (930056750) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Quanmin Zhao (927824421) Appointed |
| 08/01/2021 | New Board Member Quanmin Zhao (927824429) Appointed |
| 19/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Jose Carlos Vincente Bravo (925114572) Appointed |
| 09/10/2018 | Luis Aurelio Cabra (919785220) has left the board |
| 19/07/2018 | Rudong Liu (923595519) has left the board |
| 19/07/2018 | New Board Member Dale Kelly Moore (923590552) Appointed |
| 17/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | Che Hung Lo (923722517) has left the board |
| 07/09/2017 | New Board Member Che Hung Lo (923721928) Appointed |
| 30/08/2017 | New Board Member Che Hung Lo (923722517) Appointed |
| 24/08/2017 | Guangjun Chen (922789802) has left the board |
| 15/08/2017 | New Accounts filed |
| 03/08/2017 | Rudong Liu (923601844) has left the board |
| 03/08/2017 | New Board Member Rudong Liu (923595519) Appointed |
| 28/07/2017 | New Board Member Rudong Liu (923601844) Appointed |
| 27/07/2017 | John Mcandrew Warrender (913499370) has left the board |
| 12/07/2017 | Change in Reg. Office |
| 06/04/2017 | Guangjun Chen (922790536) has left the board |
| 06/04/2017 | New Board Member Guangjun Chen (922789802) Appointed |
| 30/03/2017 | New Board Member Guangjun Chen (922790536) Appointed |
| 29/03/2017 | Yi Zhang (917487254) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member John Mcandrew Warrender (913499370) Appointed |
| 18/07/2016 | Johannes Franciscus Van Geloven (920679575) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Board Member Johannes Franciscus Van Geloven (920679575) Appointed |
| 06/04/2016 | John Robert Baillie (919215370) has left the board |
| 14/10/2015 | Manuel Tomas Garcia Blanco (920144811) has left the board |
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