Repsol Sinopec Resources Uk Limited (registration number 00825828) is a private limited company started on 1964-11-03 originating in United Kingdom. The firm is located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. 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, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas

When it comes to the 3 directors that can be found in this business, we can name: Francisco G. (in the company from 08 September 2022), Leslie T. (appointment date: 11 December 2020), Jose D. (appointed on 27 September 2018). 1 secretary is present as well: Gemma B. (appointed on 20 January 2014). The official register reports 3 persons of significant control, namely: Talisman Colombia Holdco Limited is located at 1 Park Row, LS1 5AB Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Repsol Upstream, B.V. is located at Koninginnegracht, The Hague. The corporate PSC has 1/2 or less of shares,. 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,.

Directors

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

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 Sat, 31st Dec 2022
filed on: 23rd, June 2023 | accounts
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