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Officers60

Events3

Documents102

Additional data

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Last updated: Jun 01, 2024

REPSOL NORTH SEA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 1972 (52 years ago)

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Summary

NameREPSOL NORTH SEA LIMITED
Historical names
  • REPSOL SINOPEC NORTH SEA LIMITED
  • TALISMAN SINOPEC NORTH SEA LIMITED
  • TALISMAN NORTH SEA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01061863
Incorporation Date18 Jul 1972 (52 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REPSO*****************************

ActiveUnited Kingdom

TRANS******************************

ActiveUnited Kingdom

REPSO*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

REPSOL RESOURCES UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Vicente Bravo, Jose Carlos

Director


Appointed on27 Sep 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Riquelme, Francisco Jose Gea Pascual Del

Director


Appointed on08 Sep 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Barbara, Gemma

Secretary


Appointed on20 Jan 2014

individual

IndividualUnited Kingdom

Butler, Brenda Mary

Secretary


Appointed on31 Jan 1996

Resigned on05 Apr 1999

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Events

Old value

08 Nov 2023

Name changeREPSOL SINOPEC NORTH SEA LIMITED

04 Jul 2016

Name changeTALISMAN SINOPEC NORTH SEA LIMITED

17 Dec 2012

Name changeTALISMAN NORTH SEA LIMITED

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Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type fullAAView
12 Oct 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is REPSOL NORTH SEA LIMITED's headquarters?

REPSOL NORTH SEA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is REPSOL NORTH SEA LIMITED's industry?

REPSOL NORTH SEA LIMITED is in the industry of Extraction of crude petroleum

What year was REPSOL NORTH SEA LIMITED started?

REPSOL NORTH SEA LIMITED was started in 1972

Sources: Companies House