REPSOL UK LIMITED
In Liquidation
General Information
NAME
REPSOL UK LIMITED
COMPANY NUMBER
SC522565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
www.repsolsinopecuk.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Telephone: 01224352500
TPS: No
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
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 EXPLORACION SA | N/A | N/A |
| REPSOL UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | Jose Carlos De Vicente Bravo (925214128) has left the board |
Credit Risk Overview
Want to learn more about REPSOL UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPSOL UK 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 |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
29/07/2024 - Present (3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | Jose Carlos De Vicente Bravo (925214128) has left the board |
| 05/08/2024 | Juan Pablo Stelzer Serrate (927953661) has left the board |
| 05/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 05/08/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 05/08/2024 | New Board Member Luis Ignacio Guzman Suarez (927562431) Appointed |
| 18/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Luis Alberto Polo Navas (930615482) Appointed |
| 03/03/2023 | Nicolas Guy Foucart (929899264) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | Jose Luis Munoz Vega (921545432) has left the board |
| 14/10/2022 | New Board Member Nicolas Guy Foucart (929899264) Appointed |
| 04/05/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Juan Pablo Stelzer Serrate (927953661) Appointed |
| 14/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Jose Carlos De Vicente Bravo (925214128) Appointed |
| 02/08/2019 | Jose Carlos De Vicente Bravo (925209389) has left the board |
| 15/06/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 06/11/2018 | Manuel Tomas Garcia Blanco (920330852) has left the board |
| 06/11/2018 | New Board Member Jose Carlos Vicente Bravo (925209389) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 14/11/2017 | Luis Pedrosa Romero (923570406) has left the board |
| 28/09/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Luis Pedrosa Romero (923570406) Appointed |
| 21/07/2017 | Pablo Blanco Perez (920330882) has left the board |
| 19/06/2017 | Jose Luis Munoz Vega (923306265) has left the board |
| 19/06/2017 | New Board Member Jose Luis Munoz Vega (921545432) Appointed |
| 14/06/2017 | Luis Antonio Garcia Sanchez (920969039) has left the board |
| 09/06/2017 | New Board Member Jose Luis Munoz Vega (923306265) Appointed |
| 29/12/2016 | Luis Antonio Garcia Sanchez (920353994) has left the board |
| 29/12/2016 | New Board Member Luis Antonio Garcia Sanchez (920969039) Appointed |
| 22/12/2016 | New Annual Return filed |
| 31/12/2015 | PINSENT MASONS SECRETARIAL LIMITED (920353993) has left the board |
| 31/12/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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