Repsol Sinopec Beta Limited, London

Repsol Sinopec Beta Limited is a private limited company. Once, it was named Talisman Sinopec Beta Limited (it was changed on 2016-07-04). Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, this 20 years old business was incorporated on 2003-06-12 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).
2 directors can be found in the company: Francisco R. (appointed on 08 September 2022), Jose D. (appointed on 27 September 2018). As for the secretaries (1 in total), we can name: Gemma B. (appointed on 20 January 2014).
About
Name: Repsol Sinopec Beta Limited
Number: 04796282
Incorporation date: 2003-06-12
End of financial year: 31 December
 
Address: Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
Company staff
People with significant control
Repsol Sinopec Resources Uk Limited
6 April 2016
Address 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00825828
Nature of control: 75,01-100% shares

The target date for Repsol Sinopec Beta Limited confirmation statement filing is 2024-03-01. The previous one was submitted on 2023-02-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Repsol Sinopec Resources Uk Limited who has over 3/4 of shares. This corporate PSC can be reached at Holburn Street, AB10 6BZ Aberdeen.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 13th, November 2023 | incorporation
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