Repsol Sinopec Resources Uk Limited, London
Repsol Sinopec Resources Uk Limited is a private limited company. Once, it was named Talisman Sinopec Energy Uk Limited (it was changed on 2016-07-04). Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 59 years old company was incorporated on 1964-11-03 and is officially categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC code: 6200).3 directors can be found in the enterprise: Francisco G. (appointed on 08 September 2022), Leslie T. (appointed on 11 December 2020), Jose D. (appointed on 27 September 2018). Moving to the secretaries (1 in total), we can name: Gemma B. (appointed on 20 January 2014).
| About | |
|---|---|
| Name: Repsol Sinopec Resources Uk Limited | |
| Number: 00825828 | |
| Incorporation date: 1964-11-03 | |
| 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
Talisman Colombia Holdco Limited
6 April 2016
| Address | Pinsent Masons Llp 1 Park Row, Leeds, LS1 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07307720 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Repsol Upstream, B.V.
31 October 2023 - 1 December 2023
| Address | 19, 2514 Ab Koninginnegracht, The Hague, Netherlands |
| Legal authority | Book 2 Of The Dutch Civil Code |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 5795071 |
| Nature of control: |
25-50% shares |
Addax Petroleum Uk Limited
6 April 2016 - 31 October 2023
| Address | Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08135892 |
| Nature of control: |
25-50% shares |
The date for Repsol Sinopec Resources Uk Limited confirmation statement filing is 2024-03-01. The latest one was submitted on 2023-02-16. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Talisman Colombia Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Park Row, LS1 5AB Leeds. Repsol Upstream, B.V. owns 1/2 or less of shares. The corporate PSC is located at Koninginnegracht. Addax Petroleum Uk Limited owns 1/2 or less of shares. The corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 | accounts |
Free Download
(116 pages)
|