REPSOL SINOPEC ALPHA LIMITED
TALISMAN SINOPEC ALPHA LIMITED TALISMAN ENERGY ALPHA LIMITED INTREPID ENERGY ALPHA LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04796268
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Guangjun Chen as a director on 27 March 2017; Termination of appointment of Yi Zhang as a director on 27 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of REPSOL SINOPEC ALPHA LIMITED are www.repsolsinopecalpha.co.uk, and www.repsol-sinopec-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repsol Sinopec Alpha Limited is a Private Limited Company. The company registration number is 04796268. Repsol Sinopec Alpha Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Repsol Sinopec Alpha Limited is 20 22 Bedford Row London Wc1r 4js. . CRAWFORD, Gemma is a Secretary of the company. CABRA, Luis Aurelio is a Director of the company. CHEN, Guangjun is a Director of the company. GARCIA BLANCO, Manuel Tomas is a Director of the company. WARRENDER, John Mcandrew is a Director of the company. Secretary COWIE, Louise Anne has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary POOK, Stephen John has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director BAILLIE, John Robert has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOOHER, Rodney has been resigned. Director BUCKEE, James William has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DOLAN, Philip David has been resigned. Director FERNEYHOUGH, Paul Anthony has been resigned. Director FORREST, John Eason has been resigned. Director FORREST, John Eason has been resigned. Director GAVIN, Adrian has been resigned. Director HARVEY, Russell Seth has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director LYNCH, Michael Thomas has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MITHEN, David Patrick has been resigned. Director MURPHY, Daniel Leonard has been resigned. Director PAXTON, Andrew John has been resigned. Director POTTER, Shaun Timothy has been resigned. Director ROONEY, Robert Ross has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SOBEY, Richard Arthur has been resigned. Director THOMSON, Scott has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director VAN GELOVEN, Johannes Franciscus has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. Director YE, Jifeng has been resigned. Director ZHANG, Yi has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CRAWFORD, Gemma
Appointed Date: 20 January 2014

Director
CABRA, Luis Aurelio
Appointed Date: 08 May 2015
61 years old

Director
CHEN, Guangjun
Appointed Date: 27 March 2017
52 years old

Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
54 years old

Director
WARRENDER, John Mcandrew
Appointed Date: 13 July 2016
57 years old

Resigned Directors

Secretary
COWIE, Louise Anne
Resigned: 26 July 2006
Appointed Date: 16 February 2004

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 22 December 2009
Appointed Date: 22 December 2003

Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009

Secretary
POOK, Stephen John
Resigned: 22 December 2003
Appointed Date: 12 June 2003

Director
AINSLEY, Nicholas Wilhelm
Resigned: 30 June 2010
Appointed Date: 06 January 2009
64 years old

Director
BAILLIE, John Robert
Resigned: 31 March 2016
Appointed Date: 27 October 2014
59 years old

Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 22 December 2003
65 years old

Director
BOOHER, Rodney
Resigned: 01 March 2011
Appointed Date: 30 June 2010
65 years old

Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 22 December 2003
72 years old

Director
CRAW, Jacquelynn Forsyth
Resigned: 16 December 2009
Appointed Date: 01 January 2004
59 years old

Director
DOLAN, Philip David
Resigned: 17 December 2012
Appointed Date: 01 October 2007
65 years old

Director
FERNEYHOUGH, Paul Anthony
Resigned: 29 January 2010
Appointed Date: 23 December 2009
46 years old

Director
FORREST, John Eason
Resigned: 28 January 2011
Appointed Date: 17 August 2009
62 years old

Director
FORREST, John Eason
Resigned: 05 January 2009
Appointed Date: 16 December 2008
62 years old

Director
GAVIN, Adrian
Resigned: 17 December 2012
Appointed Date: 09 August 2012
43 years old

Director
HARVEY, Russell Seth
Resigned: 22 December 2003
Appointed Date: 12 June 2003
66 years old

Director
HOLMES, Geoffrey Robert
Resigned: 17 December 2012
Appointed Date: 03 February 2011
50 years old

Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
50 years old

Director
LYNCH, Michael Thomas
Resigned: 22 December 2003
Appointed Date: 12 June 2003
69 years old

Director
MANDERSON, Michael Lindsay
Resigned: 01 March 2011
Appointed Date: 30 June 2010
62 years old

Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 22 December 2003
65 years old

Director
MURPHY, Daniel Leonard
Resigned: 22 December 2003
Appointed Date: 12 June 2003
75 years old

Director
PAXTON, Andrew John
Resigned: 22 December 2003
Appointed Date: 12 June 2003
67 years old

Director
POTTER, Shaun Timothy
Resigned: 04 November 2008
Appointed Date: 08 October 2008
58 years old

Director
ROONEY, Robert Ross
Resigned: 08 May 2015
Appointed Date: 20 May 2013
62 years old

Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 22 December 2003
62 years old

Director
SOBEY, Richard Arthur
Resigned: 22 December 2003
Appointed Date: 12 June 2003
65 years old

Director
THOMSON, Scott
Resigned: 20 May 2013
Appointed Date: 17 December 2012
48 years old

Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 01 March 2011
57 years old

Director
VAN GELOVEN, Johannes Franciscus
Resigned: 12 July 2016
Appointed Date: 01 April 2016
45 years old

Director
WALKER, Nicholas John Robert
Resigned: 17 August 2009
Appointed Date: 12 December 2005
56 years old

Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 17 December 2012
65 years old

Director
WHYTE, Douglas
Resigned: 17 December 2012
Appointed Date: 01 March 2011
54 years old

Director
YE, Jifeng
Resigned: 27 October 2014
Appointed Date: 17 December 2012
49 years old

Director
ZHANG, Yi
Resigned: 27 March 2017
Appointed Date: 17 December 2012
55 years old

Persons With Significant Control

Repsol Sinopec Resources Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPSOL SINOPEC ALPHA LIMITED Events

28 Mar 2017
Appointment of Mr Guangjun Chen as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Yi Zhang as a director on 27 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016
...
... and 117 more events
06 Jan 2004
Company name changed intrepid energy alpha LIMITED\certificate issued on 06/01/04
07 Nov 2003
Statement of affairs
07 Nov 2003
Ad 01/10/03--------- us$ si 1@1=1 us$ ic 1/2
02 Jul 2003
Particulars of mortgage/charge
12 Jun 2003
Incorporation

REPSOL SINOPEC ALPHA LIMITED Charges

17 May 2005
Standard security which was presented for registration in scotland on 22 june 2005 dated 13 may 2005 and
Delivered: 11 July 2005
Status: Satisfied on 27 August 2014
Persons entitled: Orkney Islands Council
Description: 454.66 acres island of flotta orkney.
30 June 2003
Floating charge
Delivered: 2 July 2003
Status: Satisfied on 13 January 2004
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…