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Officers69

Events4

Documents102

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Last updated: Jun 01, 2024

REPSOL TRANSPORTATION (UT) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 1995 (29 years ago)

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Summary

NameREPSOL TRANSPORTATION (UT) LIMITED
Historical names
  • REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
  • TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED
  • TALISMAN TRANSPORTATION (UT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03093642
Incorporation Date22 Aug 1995 (29 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

REPSOL NORTH SEA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cheatham Iii, John Bishop

Director


Appointed on23 Jun 1998

Resigned on07 Dec 1998

individual

IndividualUnited Kingdom

Whyte, Douglas

Director


Appointed on01 Mar 2011

Resigned on17 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barbara, Gemma

Secretary


Appointed on20 Jan 2014

individual

IndividualUnited Kingdom

Iles, Nicola Louise Georgina

Secretary


Appointed on16 Nov 1995

Resigned on03 Oct 1997

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Events

Old value

08 Nov 2023

Name changeREPSOL SINOPEC TRANSPORTATION (UT) LIMITED

04 Jul 2016

Name changeTALISMAN SINOPEC TRANSPORTATION (UT) LIMITED

17 Dec 2012

Name changeTALISMAN TRANSPORTATION (UT) 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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015

Frequently asked questions

Where is REPSOL TRANSPORTATION (UT) LIMITED's headquarters?

REPSOL TRANSPORTATION (UT) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is REPSOL TRANSPORTATION (UT) LIMITED's industry?

REPSOL TRANSPORTATION (UT) LIMITED is in the industry of Transport via pipeline

What year was REPSOL TRANSPORTATION (UT) LIMITED started?

REPSOL TRANSPORTATION (UT) LIMITED was started in 1995

Sources: Companies House