REPSOL OIL TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REPSOL OIL TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REPSOL OIL TRADING LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307374. The accounts status is FULL and accounts are next due on 30/09/2024.
REPSOL OIL TRADING LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307374. The accounts status is FULL and accounts are next due on 30/09/2024.
REPSOL OIL TRADING LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REPSOL SINOPEC OIL TRADING LIMITED (until 08/11/2023)
REPSOL SINOPEC OIL TRADING LIMITED (until 08/11/2023)
TALISMAN SINOPEC OIL TRADING LIMITED (until 04/07/2016)
TALISMAN OIL TRADING LIMITED (until 17/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GEMMA BARBARA | Secretary | 2014-01-20 | CURRENT | ||
| JOSE CARLOS VICENTE BRAVO | Aug 1965 | Spanish | Director | 2018-09-27 | CURRENT |
| FRANCISCO JOSE GEA PASCUAL DEL RIQUELME | Sep 1979 | Spanish | Director | 2022-09-08 | CURRENT |
| MR DALE MOORE | Nov 1960 | Canadian | Director | 2018-07-05 UNTIL 2023-10-31 | RESIGNED |
| MR PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2012-12-17 UNTIL 2015-09-30 | RESIGNED |
| JOHN MCANDREW WARRENDER | Jul 1961 | British | Director | 2016-07-13 UNTIL 2017-07-18 | RESIGNED |
| NICHOLAS JOHN ROBERT WALKER | May 1962 | British | Director | 2005-12-12 UNTIL 2009-08-17 | RESIGNED |
| MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2008-12-16 UNTIL 2009-01-06 | RESIGNED |
| MR AERNOUT VAN DER GAAG | Feb 1961 | Dutch | Director | 2011-03-01 UNTIL 2012-08-09 | RESIGNED |
| MR SCOTT THOMSON | Jan 1970 | Canadian | Director | 2012-12-17 UNTIL 2013-05-20 | RESIGNED |
| DR RICHARD STABBINS | Jul 1943 | British | Director | 1992-10-19 UNTIL 1996-01-23 | RESIGNED |
| MR JOHANNES FRANCISCUS VAN GELOVEN | Dec 1972 | Dutch | Director | 2016-04-01 UNTIL 2016-07-12 | RESIGNED |
| MR ROBERT ROSS ROONEY | Nov 1956 | Canadian | Director | 2013-05-20 UNTIL 2015-05-08 | RESIGNED |
| DUNCAN RITCHIE | Oct 1946 | British | Director | RESIGNED | |
| MR SHAUN TIMOTHY POTTER | Apr 1960 | British | Director | 2008-09-22 UNTIL 2008-11-04 | RESIGNED |
| MR RUDONG LIU | Aug 1968 | Chinese | Director | 2017-07-18 UNTIL 2018-07-05 | RESIGNED |
| DAVID PATRICK MITHEN | Feb 1953 | British | Director | 1998-09-30 UNTIL 2009-01-05 | RESIGNED |
| MICHAEL DEAN MCDONALD | Sep 1951 | Canadian | Director | 1996-01-23 UNTIL 1998-09-30 | RESIGNED |
| MR MICHAEL LINDSAY MANDERSON | May 1956 | British | Director | 2010-06-30 UNTIL 2011-03-01 | RESIGNED |
| MR CHE HUNG LO | Aug 1953 | Malaysian | Director | 2017-08-21 UNTIL 2020-12-31 | RESIGNED |
| MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 1996-01-29 UNTIL 2008-09-01 | RESIGNED |
| GARY RULON ZEMP | Secretary | 1999-04-05 UNTIL 2002-07-12 | RESIGNED | ||
| MR KENNETH WATERS | May 1943 | British | Secretary | RESIGNED | |
| MS GILLIAN LOWSON | Secretary | 2009-12-22 UNTIL 2013-06-17 | RESIGNED | ||
| MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Secretary | 2002-07-12 UNTIL 2009-12-22 | RESIGNED |
| LOUISE ANNE COWIE | Dec 1976 | Secretary | 2004-02-16 UNTIL 2006-07-26 | RESIGNED | |
| BRENDA MARY BUTLER | Feb 1950 | British | Secretary | 1996-01-31 UNTIL 1999-04-05 | RESIGNED |
| JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 1996-01-29 UNTIL 2007-09-30 | RESIGNED |
| MR JIFENG YE | Oct 1969 | Chinese | Director | 2012-12-17 UNTIL 2014-10-27 | RESIGNED |
| MR ADRIAN GAVIN | Apr 1975 | British | Director | 2012-08-09 UNTIL 2012-12-17 | RESIGNED |
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2008-12-16 UNTIL 2009-01-05 | RESIGNED |
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2009-08-17 UNTIL 2011-01-28 | RESIGNED |
| MR PAUL ANTHONY FERNEYHOUGH | Mar 1972 | British | Director | 2009-12-23 UNTIL 2010-01-29 | RESIGNED |
| MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2007-10-01 UNTIL 2012-12-17 | RESIGNED |
| MR ANDREW PHILIP DAWSON | Nov 1952 | British | Director | 2001-08-30 UNTIL 2003-04-01 | RESIGNED |
| MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Director | 2004-01-01 UNTIL 2009-11-19 | RESIGNED |
| THOMAS FRANCIS COX | May 1938 | British | Director | 1992-10-19 UNTIL 1996-01-23 | RESIGNED |
| MR DAVID OWEN HESLOP | Dec 1954 | British | Director | 2008-09-22 UNTIL 2008-11-04 | RESIGNED |
| MR GUANGJUN CHEN | Nov 1966 | Chinese | Director | 2017-03-27 UNTIL 2017-08-21 | RESIGNED |
| MR KENNETH WATERS | May 1943 | British | Director | RESIGNED | |
| DAVID GORDON MURDOCH BOYD | Dec 1935 | British | Director | RESIGNED | |
| MR RODNEY BOOHER | Nov 1953 | Canadian | Director | 2010-06-30 UNTIL 2011-03-01 | RESIGNED |
| ALEXANDER PAUL BLAKELEY | Nov 1953 | British | Director | 1998-07-31 UNTIL 2005-12-12 | RESIGNED |
| MR JOHN ROBERT BAILLIE | Jul 1959 | Canadian | Director | 2014-10-27 UNTIL 2016-03-31 | RESIGNED |
| MR NICHOLAS WILHELM AINSLEY | Sep 1954 | British | Director | 2003-10-09 UNTIL 2003-10-29 | RESIGNED |
| MR NICHOLAS WILHELM AINSLEY | Sep 1954 | British | Director | 2009-01-06 UNTIL 2010-06-30 | RESIGNED |
| MR LUIS AURELIO CABRA | Aug 1957 | Spanish | Director | 2015-05-08 UNTIL 2018-09-27 | RESIGNED |
| MR MANUEL TOMAS GARCIA BLANCO | May 1964 | Spanish | Director | 2015-09-30 UNTIL 2022-09-08 | RESIGNED |
| MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2011-02-03 UNTIL 2012-12-17 | RESIGNED |
| MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2011-03-01 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Repsol Sinopec North Sea Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |