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Repsol Resources UK Limited

Adresa
Talisman House
163 Holburn Street
Aberdeen
AB10 6BZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Company No. 00825828 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Talisman Sinopec Energy UK Limited
  • Repsol Sinopec Resources UK Limited
  • Talisman Energy (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Talisman Colombia Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07307720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Addax Petroleum Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 08135892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Repsol Upstream, B.V. Status: Ceased Notified: 31/10/2023 Ceased: 01/12/2023 Companies House Number: 05795071 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Barbara, Gemma Aberdeen, Scotland Status: Active Notified: 20/01/2014 Role: Secretary
    De Vicente Bravo, Jose Carlos Aberdeen, Scotland, Scotland Status: Active Notified: 27/09/2018 Date of Birth: 08/1965 Occupation: Executive Director Role: Director Country of Residence: Spain Nationality: Spanish
    Gea Pascual Del Riquelme, Francisco Jose Aberdeen, Scotland Status: Active Notified: 08/09/2022 Date of Birth: 09/1979 Occupation: Executive Managing Director E&p Role: Director Country of Residence: Spain Nationality: Spanish
    Thomas, Leslie James Aberdeen, Scotland, Scotland Status: Active Notified: 11/12/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Dale Kelly Aberdeen, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 31/10/2023 Date of Birth: 11/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Zhao, Quanmin Aberdeen, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 31/10/2023 Date of Birth: 09/1966 Occupation: Chief Engineer Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (10)

    gb-flag GB Repsol Alpha Limited Status: Active Notified: 06/04/2016 Companies House Number: 04796268 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol Beta Limited Status: Active Notified: 06/04/2016 Companies House Number: 04796282 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol Delta Limited Status: Active Notified: 19/10/2017 Companies House Number: 11021922 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Repsol LNS Limited Status: Active Notified: 06/04/2016 Companies House Number: 02483161 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol North SEA Limited Status: Active Notified: 06/04/2016 Companies House Number: 01061863 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol Pension and Life Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 03678507 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol Trustees (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02901437 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol Zeta Limited Status: Active Notified: 12/01/2018 Companies House Number: 11147502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Repsol Zeta Limited Status: Active Notified: 12/01/2018 Companies House Number: 11147502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rigel Petroleum UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03389978 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag BOW Valley Industries LTDWindsor House, 50 Victoria Street, London, SW1H 0NP