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 NumberSC522565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINSENT MASONS LLP
Address Line 213 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date12/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of REPSOL UK LIMITED at district scale
Map of REPSOL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)