REPSOL ZETA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REPSOL ZETA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REPSOL ZETA LIMITED was incorporated 6 years ago on 12/01/2018 and has the registered number: 11147502. The accounts status is FULL and accounts are next due on 30/09/2024.
REPSOL ZETA LIMITED was incorporated 6 years ago on 12/01/2018 and has the registered number: 11147502. The accounts status is FULL and accounts are next due on 30/09/2024.
REPSOL ZETA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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 ZETA LIMITED (until 08/11/2023)
REPSOL SINOPEC ZETA LIMITED (until 08/11/2023)
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 |
|---|---|---|---|---|---|
| FRANCISCO JOSE GEA PASCUAL DEL RIQUELME | Sep 1979 | Spanish | Director | 2022-09-08 | CURRENT |
| JOSE CARLOS VICENTE BRAVO | Aug 1965 | Spanish | Director | 2018-09-27 | CURRENT |
| GEMMA BARBARA | Secretary | 2018-01-12 | CURRENT | ||
| MR DALE MOORE | Nov 1960 | Canadian | Director | 2018-07-05 UNTIL 2023-10-31 | RESIGNED |
| MR RUDONG LIU | Aug 1968 | Chinese | Director | 2018-01-12 UNTIL 2018-07-05 | RESIGNED |
| CHE HUNG LO | Aug 1953 | Malaysian | Director | 2018-01-12 UNTIL 2020-12-31 | RESIGNED |
| MANUEL TOMAS GARCIA BLANCO | May 1964 | Spanish | Director | 2018-01-12 UNTIL 2022-09-08 | RESIGNED |
| LUIS AURELIO CABRA | Aug 1957 | Spanish | Director | 2018-01-12 UNTIL 2018-09-27 | RESIGNED |
| MR QUANMIN ZHAO | Sep 1966 | Chinese | Director | 2020-12-31 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Repsol Sinopec Resources Uk Limited | 2018-01-12 | Aberdeen | Ownership of shares 75 to 100 percent |