REPSOL MORAY FIRTH LIMITED - ABERDEEN


Overview

REPSOL MORAY FIRTH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
REPSOL MORAY FIRTH LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: SC353541. The accounts status is FULL.

REPSOL MORAY FIRTH LIMITED - ABERDEEN

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

44 CARDEN PLACE
ABERDEEN
AB10 1UP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA LOURDES RODRIGUEZ GUTIERREZ Jul 1962 Spanish Director 2016-05-10 CURRENT
MR AGUSTIN HUERTA MARTINEZ Apr 1960 Spanish Director 2014-08-07 CURRENT
MR PABLO MUNTANOLA GOMEZ-ACEBO Feb 1974 Spanish Director 2015-07-21 CURRENT
MR STEVEN ROSS BERTRAM Jan 1960 British Director 2009-03-12 UNTIL 2009-12-10 RESIGNED
DANIEL HENRY FINCH Sep 1963 British Director 2009-12-09 UNTIL 2011-06-28 RESIGNED
MR JOEL BONNAR STAADECKER Dec 1946 American Director 2009-12-09 UNTIL 2011-06-28 RESIGNED
GREGORIO GARCIA VIGARIO Dec 1966 Spanish Director 2011-06-28 UNTIL 2014-05-08 RESIGNED
JULIO CORTEZON SANTACLARA Sep 1965 Spanish Director 2011-06-28 UNTIL 2014-08-06 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2009-01-15 UNTIL 2009-03-12 RESIGNED
CHRISTOPHER GILBERT Secretary 2009-09-15 UNTIL 2009-12-10 RESIGNED
LC SECRETARIES LIMITED Secretary 2009-01-15 UNTIL 2009-09-15 RESIGNED
PHILIP MERSON Secretary 2009-12-09 UNTIL 2011-06-28 RESIGNED
MR RONALD BONNAR Sep 1963 British Director 2009-12-09 UNTIL 2016-05-10 RESIGNED
MR ANTONIO PEREZ COLLAR Apr 1954 Spanish Director 2014-05-08 UNTIL 2015-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol Uk Round 3 Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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