REPSOL SINOPEC RESOURCES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Repsol Sinopec Resources Uk Limited. The company was founded 60 years ago and was given the registration number 00825828. 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.

Company Information

Name	:	REPSOL SINOPEC RESOURCES UK LIMITED
Company Number	:	00825828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1964
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Secretary	20 January 2014	Active
163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ	Director	27 September 2018	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	08 September 2022	Active
163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ	Director	11 December 2020	Active
27 Calsaseat Road, Aberdeen, AB25 3UY	Secretary	17 May 1995	Active
33 Carnie Drive, Elrick, AB32 6HZ	Secretary	16 February 2004	Active
54 Beaconsfield Place, Aberdeen, AB15 4AJ	Secretary	12 July 2002	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Secretary	22 December 2009	Active
52 Warwick Square, London, SW1V 2AJ	Secretary	-	Active
271 North Deeside Road, Milltimber, AB13 0HD	Secretary	05 April 1999	Active
Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL	Director	06 January 2009	Active
Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL	Director	09 October 2003	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	27 October 2014	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	15 September 2014	Active
12111 Lake Louise Way Se, Calgary, Canada, FOREIGN	Director	-	Active
Old Montrose House, Montrose, DD10 9LN	Director	31 January 1996	Active
8 Canova Road Sw, Calgary Alberta T2w 2gr, Canada,	Director	11 August 1994	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	30 June 2010	Active
240/40th Avenue Sw, Calgary, Alberta, Canada,	Director	11 August 1994	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	08 May 2015	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	27 March 2017	Active
610 Stratton Terrace Sw, Calgary, Canada, T3H 1M6	Director	10 January 1994	Active
54 Beaconsfield Place, Aberdeen, AB15 4AJ	Director	01 January 2004	Active
Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB	Director	07 June 1999	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	01 October 2007	Active
414 Superior Avenue Sw, Calgary, Canada, FOREIGN	Director	-	Active
Talisman House 163, Holburn Street, Aberdeen, AB10 6BZ	Director	23 December 2009	Active
34 Hamilton Place, Aberdeen, AB15 4BH	Director	17 August 2009	Active
34 Hamilton Place, Aberdeen, AB15 4BH	Director	16 December 2008	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	30 September 2015	Active
Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	09 August 2012	Active
Chanting Hill 14 Stoneyfields, Farnham, GU9 8DU	Director	04 July 1991	Active
8 Burnhead, Blairs, Aberdeen, AB12 5YX	Director	22 September 2008	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	02 February 2011	Active
The Fairways, Inchmarlo Road, Banchory, AB31 5RR	Director	16 December 2008	Active

People with Significant Control

Repsol Upstream, B.V.
Notified on	:	31 October 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	19, 2514 Ab, Koninginnegracht, The Hague, Netherlands,
Nature of control	:	Ownership of shares 25 to 50 percent

Addax Petroleum Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 25 to 50 percent

Talisman Colombia Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

REPSOL SINOPEC RESOURCES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement