Repsol Sinopec Oil Trading Limited

General information

Name:

Repsol Sinopec Oil Trading Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 02307374

Incorporation date: 1988-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 02307374. The firm was established in 1988. The office of the company is located at Suite 1, 7th Floor 50 Broadway. The postal code is SW1H 0BL. The Repsol Sinopec Oil Trading Limited business was recognized under three other names in the past. The firm first started as Talisman Sinopec Oil Trading and was switched to Talisman Oil Trading on 2016-07-04. The third registered name was name up till 2000. This enterprise's Standard Industrial Classification Code is 6100 which stands for Extraction of crude petroleum. The firm's most recent accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/02/16.

At the moment, the directors officially appointed by the firm include: Francisco R. assigned this position 2 years ago and Jose D. assigned this position in 2018 in September. In order to provide support to the directors, the firm has been utilizing the skills of Gemma B. as a secretary since January 2014.

  • Previous company's names
  • Repsol Sinopec Oil Trading Limited 2016-07-04
  • Talisman Sinopec Oil Trading Limited 2012-12-17
  • Talisman Oil Trading Limited 2000-08-24
  • Goal Oil Trading Limited 1988-10-20

Company staff

Francisco R.

Role: Director

Appointed: 08 September 2022

Latest update: 23 January 2024

Jose D.

Role: Director

Appointed: 27 September 2018

Latest update: 23 January 2024

Gemma B.

Role: Secretary

Appointed: 20 January 2014

Latest update: 23 January 2024

People with significant control

The companies that control this firm are: Repsol Sinopec North Sea Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Holburn Street, AB10 6BZ and was registered as a PSC under the registration number 01061863.

Repsol Sinopec North Sea Limited
Address: 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01061863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
35
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