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Nom

Repsol North SEA Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01061863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Repsol Sinopec North SEA Limited
  • Talisman Sinopec North SEA Limited
  • Talisman North SEA Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Repsol Sinopec Resources Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00825828 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Barbara, Gemma Aberdeen, Scotland Status: Active Notified: 20/01/2014 Role: Secretary
    Moore, Dale Kelly Aberdeen, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 11/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Rigardo, Ferdinando Aberdeen, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Italian
    Sheikh, Adam Alum Aberdeen, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chief Commercial And Stakeholder Relations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Valderrama, German Dario Castro Aberdeen, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    De Vicente Bravo, Jose Carlos Aberdeen, Scotland Status: Ceased Notified: 27/09/2018 Ceased: 30/09/2024 Date of Birth: 08/1965 Occupation: Executive Director Role: Director Country of Residence: Spain Nationality: Spanish
    Riquelme, Francisco Jose Gea Pascual Del Aberdeen, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 30/09/2024 Date of Birth: 09/1979 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish
    Zhao, Quanmin Aberdeen, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 31/10/2023 Date of Birth: 09/1966 Occupation: Chief Engineer Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Repsol OIL Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02307374 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Repsol Transportation (UT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03093642 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Transworld Petroleum (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01010787 Nature of Control
  • Ownership of shares - 75% or more
    •