REPSOL BETA LIMITED
REPSOL BETA LIMITED is an active private limited company, incorporated on 12 June 2003. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. REPSOL BETA LIMITED has four previous names, the most recent of which was REPSOL SINOPEC BETA LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04796282 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/06/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 10/07/2017 |
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| Last Made Up Date | 12/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Company Name History
From 08/11/2023 onwards:
REPSOL BETA LIMITED
From 04/07/2016 to 08/11/2023:
REPSOL SINOPEC BETA LIMITED
From 17/12/2012 to 04/07/2016:
TALISMAN SINOPEC BETA LIMITED
From 19/01/2005 to 17/12/2012:
TALISMAN ENERGY BETA LIMITED
Prior to 19/01/2005:
INTREPID ENERGY BETA LIMITED
Directors
(The company's officers)
JOSE CARLOS DE VICENTE BRAVO
(~58 year old Spanish national)
163 HOLBURN STEET, ABERDEEN, SCOTLAND, AB10 6BZ, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in SPAIN
Appointed on 27/09/2018
FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
(~44 year old Spanish national)
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SPAIN
Appointed on 08/09/2022
MISS GEMMA BARBARA
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, SCOTLAND
Appointed on 20/01/2014
Connections
(Shared officers)
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
