REPSOL UK LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
REPSOL UK LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
REPSOL UK LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: SC522565. The accounts status is FULL and accounts are next due on 30/09/2024.
REPSOL UK LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: SC522565. The accounts status is FULL and accounts are next due on 30/09/2024.
REPSOL UK LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
PINSENT MASONS LLP
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-12-15 | CURRENT | ||
| LUIS ALBERTO POLO NAVAS | Aug 1963 | Spanish | Director | 2023-03-01 | CURRENT |
| JUAN PABLO STELZER SERRATE | Aug 1980 | Spanish | Director | 2021-02-01 | CURRENT |
| JOSE CARLOS VICENTE DE VICENTE BRAVO | Aug 1965 | Spanish | Director | 2018-09-28 | CURRENT |
| MR LUIS PEDROSA ROMERO | Jul 1981 | Spanish | Director | 2017-06-28 UNTIL 2021-02-01 | RESIGNED |
| JOSE LUIS MUNOZ VEGA | Jan 1979 | British | Director | 2017-06-01 UNTIL 2022-10-05 | RESIGNED |
| LUIS ANTONIO GARCIA SANCHEZ | Jan 1960 | Spanish | Director | 2015-12-15 UNTIL 2017-06-01 | RESIGNED |
| MANUEL TOMAS GARCIA BLANCO | May 1964 | Spanish | Director | 2015-12-15 UNTIL 2018-09-28 | RESIGNED |
| PABLO BLANCO PEREZ | Jun 1970 | Spanish | Director | 2015-12-15 UNTIL 2017-06-28 | RESIGNED |
| NICOLAS GUY FOUCART | Nov 1970 | Belgian | Director | 2022-10-05 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Repsol S A | 2016-04-06 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |