REPSOL NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 01061863 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1972 |
| Age | 51 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
REPSOL NORTH SEA LIMITED is an active private limited company with number 01061863. It was incorporated 51 years, 9 months, 27 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, 3 months, 25 days
Director
Executive Director
ACTIVEAssigned on 27 Sep 2018
Current time on role 5 years, 7 months, 17 days
RIQUELME, Francisco Jose Gea Pascual Del
Director
None
ACTIVEAssigned on 08 Sep 2022
Current time on role 1 year, 8 months, 6 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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