REPSOL SINOPEC TRANSPORTATION (UT) LIMITED

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

This company is commonly known as Repsol Sinopec Transportation (ut) Limited. The company was founded 29 years ago and was given the registration number 03093642. 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 49500 - Transport via pipeline.

Company Information

Name	:	REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
Company Number	:	03093642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49500 - Transport via pipeline

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, United Kingdom, AB10 6BZ	Director	08 September 2022	Active
114 Grove Lane, London, SE5 8BJ	Secretary	03 October 1997	Active
87 Gainsborough Road, Richmond, TW9 2ET	Secretary	23 June 1998	Active
33 Carnie Drive, Elrick, AB32 6HZ	Secretary	16 February 2004	Active
54 Beaconsfield Place, Aberdeen, AB15 4AJ	Secretary	12 July 2002	Active
5 Tringham Cottages, Benner Lane West End, Chobham, GU24 9JZ	Secretary	16 November 1995	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Secretary	22 December 2009	Active
14 Hans Place, London, SW1X 0EU	Secretary	30 March 1998	Active
271 North Deeside Road, Milltimber, AB13 0HD	Secretary	28 April 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	23 October 1995	Active
83 Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	22 August 1995	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
Two Oaks, Nags Head Lane, Great Missenden, HP16 0ER	Director	30 March 1998	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	27 October 2014	Active
Old Montrose House, Montrose, DD10 9LN	Director	28 April 2000	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	30 June 2010	Active
114 Grove Lane, London, SE5 8BJ	Director	16 November 1995	Active
240/40th Avenue Sw, Calgary, Alberta, Canada,	Director	28 April 2000	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	08 May 2015	Active
41 Queens Grove, St Johns Wood, London, NW8 6HH	Director	23 June 1998	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	27 March 2017	Active
13 Saint Albans Road, Kingston Upon Thames, KT2 5HQ	Director	16 November 1995	Active
54 Beaconsfield Place, Aberdeen, AB15 4AJ	Director	01 January 2004	Active
Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB	Director	28 April 2000	Active
127 Hampton Terrace Nw, Calgary, Canada, T3A 5X4	Director	01 October 2007	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, 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
12 Leyton Lea, Cuckfield, Haywards Heath, RH17 5AT	Director	16 November 1995	Active
3 Merlins, Chargate Close Burwood Park, Walton On Thames,	Director	16 November 1995	Active

People with Significant Control

Repsol Sinopec North Sea Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
Nature of control	:	Ownership of shares 75 to 100 percent

REPSOL SINOPEC TRANSPORTATION (UT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement