This company is commonly known as Repsol Sinopec Delta Limited. The company was founded 6 years ago and was given the registration number 11021922. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | REPSOL SINOPEC DELTA LIMITED |
|---|---|---|
| Company Number | : | 11021922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Secretary | 19 October 2017 | Active |
| 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ | Director | 27 September 2018 | Active |
| 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 08 September 2022 | Active |
| 163, Holburn Street, Aberdeen, AB10 6BZ | Director | 19 October 2017 | Active |
| 163, Holburn Street, Aberdeen, AB10 6BZ | Director | 19 October 2017 | Active |
| 163, Holburn Street, Aberdeen, AB10 6BZ | Director | 19 October 2017 | Active |
| 163, Holburn Street, Aberdeen, AB10 6BZ | Director | 19 October 2017 | Active |
| 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ | Director | 05 July 2018 | Active |
| 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ | Director | 31 December 2020 | Active |
| Repsol Sinopec Resources Uk Limited | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Change of name | Certificate change of name company. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Change person secretary company with change date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2018-11-06 | Capital | Capital allotment shares. | Download |
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