Repsol Sinopec Resources Uk Limited (registration number 00825828) is a private limited company started on 1964-11-03 originating in England. The firm is located at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Changed on 2016-07-04, the previous name the enterprise used was Talisman Sinopec Energy Uk Limited. Repsol Sinopec Resources Uk Limited operates Standard Industrial Classification: 6100 - "extraction of crude petroleum", Standard Industrial Classification: 6200 - "extraction of natural gas".

Company details

Name Repsol Sinopec Resources Uk Limited
Number 00825828
Date of Incorporation: Tue, 3rd Nov 1964
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

When it comes to the 5 directors that can be found in this business, we can name: Jose B. (in the company from 27 September 2018), Dale M. (appointment date: 05 July 2018), Che L. (appointed on 21 August 2017). 1 secretary is present as well: Gemma C. (appointed on 20 January 2014). The official register reports 2 persons of significant control, namely: Addax Petroleum Uk Limited is located at 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC has 1/2 or less of shares,. Talisman Colombia Holdco Limited is located at 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

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
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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 11th, July 2018 | accounts
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