REPSOL UK LIMITED
REPSOL UK LIMITED is an active private limited company, incorporated on 15 December 2015. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Queen's Road, Aberdeen. 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 UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC522565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PINSENT MASONS LLP |
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Address Line 2 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB15 4YL |
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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 | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
REPSOL UK LIMITED
Directors
(The company's officers)
JOSE CARLOS DE VICENTE BRAVO
(~58 year old Spanish national)
CALLE MENDEZ ALVARO 44, MADRID, CP28940, SPAIN
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in SPAIN
Appointed on 28/09/2018
LUIS ALBERTO POLO NAVAS
(~60 year old Spanish national)
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
JUAN PABLO STELZER SERRATE
(~43 year old Spanish national)
CALLE MENDEZ ALVARO 44, MADRID, CP28940, SPAIN
- Current Director
- Gives occupation as UK BU MANAGER
- Usually resident in SPAIN
Appointed on 01/02/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Appointed on 15/12/2015
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
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)
REPSOL UK LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YL.
Map of REPSOL UK LIMITED at local scale
Map of REPSOL UK LIMITED at district scale
More Companies in AB15 4YL
Other companies with registered offices in AB15 4YL:
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)