REPSOL NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 01061863 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1972 |
| Age | 51 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
REPSOL NORTH SEA LIMITED is an active private limited company with number 01061863. It was incorporated 51 years, 10 months, 12 days ago, on 18 July 1972. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 06100 | Extraction of crude petroleum |
| 06200 | Extraction of natural gas |
Previous names
| 2023-11-08 | REPSOL NORTH SEA LIMITED |
| 2016-07-04 | REPSOL SINOPEC NORTH SEA LIMITED |
| 2012-12-17 | TALISMAN SINOPEC NORTH SEA LIMITED |
| 1996-04-17 | TALISMAN NORTH SEA LIMITED |
| 1972-07-18 | GOAL PETROLEUM PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 02 Mar 2025 |
| Next made up | 16 Feb 2025 |
| Last made up | 16 Feb 2024 |
Charges
This company has charges.
See charges for REPSOL NORTH SEA LIMITED
People
Secretary
ACTIVEAssigned on 20 Jan 2014
Current time on role 10 years, 4 months, 10 days
Director
Executive Director
ACTIVEAssigned on 27 Sep 2018
Current time on role 5 years, 8 months, 3 days
RIQUELME, Francisco Jose Gea Pascual Del
Director
None
ACTIVEAssigned on 08 Sep 2022
Current time on role 1 year, 8 months, 22 days
Secretary
RESIGNEDAssigned on 31 Jan 1996
Resigned on 05 Apr 1999
Time on role 3 years, 2 months, 5 days
Secretary
Legal Adviser
RESIGNEDAssigned on 16 Feb 2004
Resigned on 26 Jul 2006
Time on role 2 years, 5 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for REPSOL NORTH SEA LIMITED.
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