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REPSOL NORTH SEA LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 01061863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- DE VICENTE BRAVO, Jose Carlos
- RIQUELME, Francisco Jose Gea Pascual Del
- Company secretaries
- BARBARA, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-07-18
- Age Of Company 1972-07-18 51 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REPSOL SINOPEC NORTH SEA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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REPSOL NORTH SEA LIMITED Company Description
- REPSOL NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01061863. Its current trading status is "live". It was registered 1972-07-18. It was previously called REPSOL SINOPEC NORTH SEA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get REPSOL NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repsol North Sea Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 1972-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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certificate-change-of-name-company (2023-11-08) - CERTNM
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memorandum-articles (2023-11-13) - MA
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resolution (2023-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-secretary-company-with-change-date (2022-01-12) - CH03
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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accounts-with-accounts-type-full (2019-07-26) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-09) - CH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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certificate-change-of-name-company (2016-07-04) - CERTNM
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-person-director-company-with-change-date (2015-06-10) - CH01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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second-filing-of-form-with-form-type (2014-11-10) - RP04
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mortgage-satisfy-charge-full (2014-08-27) - MR04
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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capital-allotment-shares (2011-12-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-12-13) - SH19
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resolution (2011-12-13) - RESOLUTIONS
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legacy (2011-12-13) - CAP-SS
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legacy (2011-12-13) - SH20
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resolution (2011-12-21) - RESOLUTIONS
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statement-of-companys-objects (2011-12-21) - CC04
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 288b
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-01-07) - 288a
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legacy (2009-08-18) - 288a
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termination-director-company-with-name (2009-11-24) - TM01
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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legacy (2009-08-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-10-07) - 287
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accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-09-17) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-12-19) - 288a
-
legacy (2008-10-31) - 287
-
legacy (2008-11-11) - 288b
-
legacy (2008-12-22) - 288a
-
legacy (2008-10-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-10-08) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
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legacy (2006-07-03) - 363s
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legacy (2006-07-27) - 288b
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resolution (2006-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288b
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legacy (2005-06-16) - 363s
-
legacy (2005-07-11) - 395
-
legacy (2005-09-30) - 88(2)R
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 288a
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-06-07) - 363s
-
legacy (2004-02-11) - 288a
-
legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
-
legacy (2003-06-09) - 363s
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
-
resolution (2003-11-05) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-05-30) - 363s
-
legacy (2001-02-26) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-06-14) - 363s
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accounts-with-accounts-type-full (2000-02-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 288b
-
legacy (1999-06-23) - 288a
-
legacy (1999-06-29) - 288a
-
legacy (1999-07-20) - 288b
-
legacy (1999-07-20) - 363b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-10-06) - 288b
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legacy (1998-10-05) - 288a
-
legacy (1998-09-03) - 288c
-
legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288c
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legacy (1997-07-21) - 288c
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accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-02-15) - 88(2)R
-
legacy (1996-02-13) - 288
-
legacy (1996-01-31) - 288
-
legacy (1996-02-16) - 288
-
memorandum-articles (1996-04-16) - MEM/ARTS
-
legacy (1996-11-30) - 403a
-
legacy (1996-09-14) - 403a
-
legacy (1996-09-09) - 288
-
accounts-with-accounts-type-full-group (1996-09-02) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-04-25) - 53
-
legacy (1996-05-06) - 287
-
legacy (1996-04-25) - 287
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re-registration-memorandum-articles (1996-04-25) - MAR
-
resolution (1996-04-25) - RESOLUTIONS
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legacy (1996-03-04) - 88(2)R
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certificate-change-of-name-re-registration-public-limited-company-to-private (1996-04-25) - CERT11
keyboard_arrow_right 1995
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resolution (1995-05-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-08) - 288
-
legacy (1995-06-26) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-06-26) - 363s
-
accounts-with-accounts-type-full-group (1995-07-21) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-07-04) - 363x
-
resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-20) - 288
-
legacy (1994-02-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
legacy (1993-07-05) - 395
-
accounts-with-accounts-type-full (1993-05-21) - AA
-
resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-06-22) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-24) - AA
-
legacy (1992-06-24) - 363x
-
legacy (1992-04-07) - 88(2)R
keyboard_arrow_right 1991
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-07-10) - 287
-
memorandum-articles (1991-06-11) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-07-10) - AA
-
legacy (1991-08-16) - 363
-
resolution (1991-10-23) - RESOLUTIONS
-
memorandum-articles (1991-10-25) - MEM/ARTS
-
legacy (1991-07-10) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 403a
-
accounts-with-accounts-type-full-group (1990-06-11) - AA
-
resolution (1990-05-21) - RESOLUTIONS
-
legacy (1990-05-21) - 288
-
legacy (1990-03-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
resolution (1989-01-13) - RESOLUTIONS
-
memorandum-articles (1989-02-23) - MEM/ARTS
-
legacy (1989-01-13) - 123
-
legacy (1989-04-21) - PUC(U)
-
legacy (1989-04-27) - 88(2)
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-06-09) - 363
-
accounts-with-accounts-type-full (1989-06-09) - AA
-
legacy (1989-11-14) - 88(2)R
-
legacy (1989-03-16) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-12-22) - PROSP
-
legacy (1988-07-27) - 363
-
legacy (1988-07-16) - 395
-
accounts-with-accounts-type-full-group (1988-07-06) - AA
-
resolution (1988-05-31) - RESOLUTIONS
keyboard_arrow_right 1987
-
resolution (1987-05-16) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full-group (1987-08-12) - AA
-
legacy (1987-09-06) - 288
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-08-12) - 363
keyboard_arrow_right 1986
-
resolution (1986-05-21) - RESOLUTIONS
-
legacy (1986-06-05) - 288
-
legacy (1986-06-10) - 288
-
legacy (1986-10-09) - 363
-
accounts-with-accounts-type-group (1986-07-03) - AA
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-09-10) - PUC(U)
-
resolution (1986-06-24) - RESOLUTIONS
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-12) - CERT5
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accounts-with-made-up-date (1982-06-25) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-27) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-11) - AA
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-02-12) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-07-18) - MISC