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, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, the above-mentioned 55 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).
5 directors can be found in the enterprise: Jose D. (appointed on 27 September 2018), Dale M. (appointed on 05 July 2018), Che L. (appointed on 21 August 2017). Moving to the secretaries (1 in total), we can name: Gemma C. (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, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
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 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 07307720
Nature of control: 50,01-75% shares
Addax Petroleum Uk Limited
6 April 2016
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 2021-02-19. The latest one was submitted on 2020-02-05. The date for the next statutory accounts filing is 30 September 2020. Last accounts filing was sent for the time up until 31 December 2018.

2 persons of significant control are reported in the Companies House, namely: Talisman Colombia Holdco Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London. 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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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, July 2019 | accounts
Free Download (93 pages)


 
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