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 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
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 |