REPSOL NORTH SEA LIMITED - LONDON


Company Profile Company Filings

Overview

REPSOL NORTH SEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REPSOL NORTH SEA LIMITED was incorporated 51 years ago on 18/07/1972 and has the registered number: 01061863. The accounts status is FULL and accounts are next due on 30/09/2024.

REPSOL NORTH SEA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REPSOL SINOPEC NORTH SEA LIMITED (until 08/11/2023)
TALISMAN SINOPEC NORTH SEA LIMITED (until 04/07/2016)
TALISMAN NORTH SEA LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA BARBARA Secretary 2014-01-20 CURRENT
JOSE CARLOS VICENTE BRAVO Aug 1965 Spanish Director 2018-09-27 CURRENT
FRANCISCO JOSE GEA PASCUAL DEL RIQUELME Sep 1979 Spanish Director 2022-09-08 CURRENT
PHILLIP JOHN SMITH Jun 1950 British Director 1996-01-12 UNTIL 1996-01-31 RESIGNED
DR RICHARD STABBINS Jul 1943 British Director RESIGNED
KENNETH GOULD Feb 1919 British Director RESIGNED
MARY JACQUELINE SHEPPARD Jan 1956 Canadian Director 1996-01-12 UNTIL 2008-09-01 RESIGNED
DUNCAN RITCHIE Oct 1946 British Director RESIGNED
MR ALAN PETER RAVENSCROFT Apr 1932 British Director 1993-05-17 UNTIL 1996-01-23 RESIGNED
WILLIAM JAMES PYKE Jan 1947 British Director 1996-01-31 UNTIL 1998-11-20 RESIGNED
MR ROBERT ROSS ROONEY Nov 1956 Canadian Director 2013-05-20 UNTIL 2015-05-08 RESIGNED
MR DALE MOORE Nov 1960 Canadian Director 2018-07-05 UNTIL 2023-10-31 RESIGNED
MICHAEL DEAN MCDONALD Sep 1951 Canadian Director 1996-01-12 UNTIL 1998-09-30 RESIGNED
DAVID PATRICK MITHEN Feb 1953 British Director 1998-09-30 UNTIL 2009-01-05 RESIGNED
MR MICHAEL LINDSAY MANDERSON May 1956 British Director 2010-06-30 UNTIL 2011-03-01 RESIGNED
MR CHE HUNG LO Aug 1953 Malaysian Director 2017-08-21 UNTIL 2020-12-31 RESIGNED
MR RUDONG LIU Aug 1968 Chinese Director 2017-07-18 UNTIL 2018-07-05 RESIGNED
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2008-12-16 UNTIL 2009-01-06 RESIGNED
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2011-02-03 UNTIL 2012-12-17 RESIGNED
MR SHAUN TIMOTHY POTTER Apr 1960 British Director 2008-09-22 UNTIL 2008-11-04 RESIGNED
GARY RULON ZEMP Secretary 1999-04-05 UNTIL 2002-07-12 RESIGNED
MR KENNETH WATERS May 1943 British Secretary RESIGNED
MS GILLIAN LOWSON Secretary 2009-12-22 UNTIL 2013-06-17 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Secretary 2002-07-12 UNTIL 2009-12-22 RESIGNED
LOUISE ANNE COWIE Dec 1976 Secretary 2004-02-16 UNTIL 2006-07-26 RESIGNED
BRENDA MARY BUTLER Feb 1950 British Secretary 1996-01-31 UNTIL 1999-04-05 RESIGNED
MR RODNEY BOOHER Nov 1953 Canadian Director 2010-06-30 UNTIL 2011-03-01 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2008-12-16 UNTIL 2009-01-05 RESIGNED
MR PAUL ANTHONY FERNEYHOUGH Mar 1972 British Director 2009-12-23 UNTIL 2010-01-29 RESIGNED
MR PHILIP DAVID DOLAN Oct 1953 Canadian Director 2007-10-01 UNTIL 2012-12-17 RESIGNED
MR ANDREW PHILIP DAWSON Nov 1952 British Director 1999-06-07 UNTIL 2003-04-01 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Director 2004-01-01 UNTIL 2009-11-19 RESIGNED
THOMAS FRANCIS COX May 1938 British Director RESIGNED
MR GUANGJUN CHEN Nov 1966 Chinese Director 2017-03-27 UNTIL 2017-08-21 RESIGNED
MR LUIS AURELIO CABRA Aug 1957 Spanish Director 2015-05-08 UNTIL 2018-09-27 RESIGNED
MR MANUEL TOMAS GARCIA BLANCO May 1964 Spanish Director 2015-09-30 UNTIL 2022-09-08 RESIGNED
JAMES WILLIAM BUCKEE Mar 1946 British Director 1996-01-12 UNTIL 2007-09-30 RESIGNED
DAVID GORDON MURDOCH BOYD Dec 1935 British Director RESIGNED
JOHN SPINKS Sep 1924 British Director RESIGNED
ALEXANDER PAUL BLAKELEY Nov 1953 British Director 1996-01-31 UNTIL 2005-12-12 RESIGNED
MR ROGER BEXON Apr 1926 British Director RESIGNED
MR JOHN ROBERT BAILLIE Jul 1959 Canadian Director 2014-10-27 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2003-10-09 UNTIL 2003-10-29 RESIGNED
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2009-01-06 UNTIL 2010-06-30 RESIGNED
TIMOTHY PIENNE BRENNAND Feb 1935 British Director 1994-01-20 UNTIL 1996-01-23 RESIGNED
MR ADRIAN GAVIN Apr 1975 British Director 2012-08-09 UNTIL 2012-12-17 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2009-08-17 UNTIL 2011-01-28 RESIGNED
MR DAVID OWEN HESLOP Dec 1954 British Director 2008-09-22 UNTIL 2008-11-04 RESIGNED
MR SCOTT THOMSON Jan 1970 Canadian Director 2012-12-17 UNTIL 2013-05-20 RESIGNED
MR AERNOUT VAN DER GAAG Feb 1961 Dutch Director 2011-03-01 UNTIL 2012-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol Sinopec Resources Uk Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSWORLD PETROLEUM (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL OIL TRADING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TALISMAN (JAMBI MERANG) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
RIGEL PETROLEUM UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
KEELWOOD LIMITED Dissolved... FULL 06100 - Extraction of crude petroleum
REPSOL ALPHA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL BETA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
RIFT OIL LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
TALISMAN COLOMBIA HOLDCO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMULET MARITIME LIMITED LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
TALISMAN UK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TALISMAN PERPETUAL (NORWAY) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FORELAND OIL LIMITED ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH Active FULL None Supplied
RIGEL PETROLEUM (NI) LIMITED 50 BEDFORD STREET Active FULL 06100 - Extraction of crude petroleum
FORTUNA RESOURCES (SUNDA) LIMITED TORTOLA Active FULL None Supplied
TALISMAN RESOURCES (BAHAMAS) LIMITED PO BOX N-7117 Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEL WINNER HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUATTRO ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
HUDSON UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLNG GLOBAL PRODUCTION CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THOMAS PINK SHIRTMAKER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
JELLIBEANS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RTW GLOBAL INVESTMENTS LTD. LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
NFE MEXICO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NFE MEXICO TERMINAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SYGNIA CONSULTING UK LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities