- Company search
- REPSOL NORTH SEA LIMITED
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 1 months old)
WEBSITE
www.repsolsinopecuk.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/07/2016
08/11/2023
REPSOL SINOPEC NORTH SEA LIMITED
View all previous names
Previous Names
04/07/2016 08/11/2023 REPSOL SINOPEC NORTH SEA LIMITED
17/12/2012 04/07/2016 TALISMAN SINOPEC NORTH SEA LIMITED
17/04/1996 17/12/2012 TALISMAN NORTH SEA LIMITED
18/07/1972 17/04/1996 GOAL PETROLEUM PUBLIC LIMITED COMPANY
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
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 |
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 |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: Dale Kelly Moore (923590552) has left the board |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2018 - Present (5 years and 11 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Francisco Jose Gea Pascual Del Riquelme 08/09/2022 - Present (2years) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Christian Arthur Edgar O'Brien 15/05/1987 - 15/05/1987 (0 months) Born in Jan 1914 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/05/1987 - 15/05/1987 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: Dale Kelly Moore (923590552) has left the board |
Date: 03/11/2023 | Event: Quanmin Zhao (927824421) has left the board |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: Manuel Tomas Garcia Blanco (920142241) has left the board |
Date: 03/10/2022 | Event: New Board Member Francisco Jose Gea Pascual Del Riquelme (930056750) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Board Member Quanmin Zhao (927824421) Appointed |
Date: 08/01/2021 | Event: New Board Member Quanmin Zhao (927824429) Appointed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: Luis Aurelio Cabra (919785220) has left the board |
Date: 09/10/2018 | Event: New Board Member Jose Carlos Vincente Bravo (925114572) Appointed |
Date: 19/07/2018 | Event: New Board Member Dale Kelly Moore (923590552) Appointed |
Date: 19/07/2018 | Event: Rudong Liu (923595519) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Che Hung Lo (923722517) has left the board |
Date: 07/09/2017 | Event: New Board Member Che Hung Lo (923721928) Appointed |
Date: 30/08/2017 | Event: New Board Member Che Hung Lo (923722517) Appointed |
Date: 24/08/2017 | Event: Guangjun Chen (922789802) has left the board |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: Rudong Liu (923601844) has left the board |
Date: 03/08/2017 | Event: New Board Member Rudong Liu (923595519) Appointed |
Date: 28/07/2017 | Event: New Board Member Rudong Liu (923601844) Appointed |
Date: 27/07/2017 | Event: John Mcandrew Warrender (913499370) has left the board |
Date: 12/07/2017 | Event: Change in Reg. Office |
Date: 06/04/2017 | Event: Guangjun Chen (922790536) has left the board |
Date: 06/04/2017 | Event: New Board Member Guangjun Chen (922789802) Appointed |
Date: 30/03/2017 | Event: New Board Member Guangjun Chen (922790536) Appointed |
Date: 29/03/2017 | Event: Yi Zhang (917487254) has left the board |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Board Member John Mcandrew Warrender (913499370) Appointed |
Date: 18/07/2016 | Event: Johannes Franciscus Van Geloven (920679575) has left the board |
Date: 05/06/2016 | Event: New Confirmation Statement filed |
Date: 07/04/2016 | Event: New Board Member Johannes Franciscus Van Geloven (920679575) Appointed |
Date: 06/04/2016 | Event: John Robert Baillie (919215370) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/10/2015 | Event: Manuel Tomas Garcia Blanco (920144811) has left the board |
Date: 14/10/2015 | Event: New Board Member Manuel Tomas Garcia Blanco (920142241) Appointed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: Paul Cyril Warwick (917447024) has left the board |
Date: 19/06/2015 | Event: New Board Member Luis Aurelio Cabra (919785220) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier