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- REPSOL ALPHA LIMITED
REPSOL ALPHA LIMITED
Active - Accounts Filed
General Information
NAME
REPSOL ALPHA LIMITED
COMPANY NUMBER
04796268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/06/2003
(21 years and 2 months old)
WEBSITE
https://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 ALPHA LIMITED
View all previous names
Previous Names
04/07/2016 08/11/2023 REPSOL SINOPEC ALPHA LIMITED
17/12/2012 04/07/2016 TALISMAN SINOPEC ALPHA LIMITED
06/01/2004 17/12/2012 TALISMAN ENERGY ALPHA LIMITED
12/06/2003 06/01/2004 INTREPID ENERGY ALPHA LIMITED
LONDON
SW1H 0BL
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 ALPHA 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: Quanmin Zhao (927824421) has left the board |
Credit Risk Overview
Want to learn more about REPSOL ALPHA 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 ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPSOL ALPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
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 10 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
08/09/2022 - Present (1 years and 11 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
12/06/2003 - 22/12/2003 (6 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
12/06/2003 - Present (21 years and 2 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 32 |
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: Quanmin Zhao (927824421) has left the board |
Date: 03/11/2023 | Event: Dale Kelly Moore (923590552) 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: 14/10/2022 | Event: New Confirmation Statement 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: 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 (927824427) Appointed |
Date: 18/07/2020 | 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: Rudong Liu (923595519) has left the board |
Date: 19/07/2018 | Event: New Board Member Dale Kelly Moore (923590552) Appointed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Che Hung Lo (923722189) 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 (923722189) Appointed |
Date: 24/08/2017 | Event: Guangjun Chen (922789802) has left the board |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: Rudong Liu (923601688) 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 (923601688) 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 (922789828) 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 (922789828) Appointed |
Date: 29/03/2017 | Event: Yi Zhang (917487254) has left the board |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | 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 (920679327) has left the board |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: Johannes Franciscus Van Geloven (920679362) has left the board |
Date: 14/04/2016 | Event: New Board Member Johannes Franciscus Van Geloven (920679327) Appointed |
Date: 07/04/2016 | Event: New Board Member Johannes Franciscus Van Geloven (920679362) Appointed |
Date: 06/04/2016 | Event: John Robert Baillie (919215370) has left the board |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Board Member Manuel Tomas Garcia Blanco (920142241) Appointed |
Date: 14/10/2015 | Event: Manuel Tomas Garcia Blanco (920144668) has left the board |
Date: 05/10/2015 | Event: Paul Cyril Warwick (917447024) has left the board |
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