REPSOL SINOPEC LNS LIMITED
TALISMAN SINOPEC LNS LIMITED TALISMAN LNS LIMITED LUNDIN NORTH SEA LIMITED SANDS NORTH SEA LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02483161
Status Active
Incorporation Date 20 March 1990
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 two hundred and twenty-nine 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 LNS LIMITED are www.repsolsinopeclns.co.uk, and www.repsol-sinopec-lns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Lns Limited is a Private Limited Company. The company registration number is 02483161. Repsol Sinopec Lns Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Repsol Sinopec Lns 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 HARBER, Andrew Jorgen William has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary MOORE, Michael has been resigned. Secretary TURBOTT, Geoffrey Paul has been resigned. Secretary WEBB, Michael Norman has been resigned. Secretary ZEMP, Gary Rulon has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director BAILLIE, John Robert has been resigned. Director BINKS, Simon Paul has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOOHER, Rodney has been resigned. Director BRYANS, Ronald Alexander has been resigned. Director BUCKEE, James William has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAWSON, Andrew Philip 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 HAMILTON, Vincent Jon has been resigned. Director HARBER, Andrew Jorgen William has been resigned. Director HEPPENSTALL, Charles Ashley has been resigned. Director HIETARINTA, Kai Harri has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HUGHES, John Frederick Martyn has been resigned. Director LINDFORS, Bo has been resigned. Director LUNDIN, Ian Henrik has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MCCUE, Nigel Robert has been resigned. Director MITHEN, David Patrick has been resigned. Director NORDIN, Peter Magnus 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 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 YOUNGS, Peter Robert Antony 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
60 years old

Director
CHEN, Guangjun
Appointed Date: 27 March 2017
51 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: 12 July 2002

Secretary
HARBER, Andrew Jorgen William
Resigned: 29 June 2000
Appointed Date: 06 September 1999

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

Secretary
MOORE, Michael
Resigned: 31 October 1995

Secretary
TURBOTT, Geoffrey Paul
Resigned: 06 September 1999
Appointed Date: 11 October 1995

Secretary
WEBB, Michael Norman
Resigned: 21 August 2001
Appointed Date: 29 June 2000

Secretary
ZEMP, Gary Rulon
Resigned: 12 July 2002
Appointed Date: 21 August 2001

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

Director
AINSLEY, Nicholas Wilhelm
Resigned: 29 October 2003
Appointed Date: 09 October 2003
63 years old

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

Director
BINKS, Simon Paul
Resigned: 31 October 1995
Appointed Date: 12 May 1994
64 years old

Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 21 August 2001
64 years old

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

Director
BRYANS, Ronald Alexander
Resigned: 16 February 1996
Appointed Date: 12 May 1994
73 years old

Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 21 August 2001
72 years old

Director
CRAW, Jacquelynn Forsyth
Resigned: 23 December 2009
Appointed Date: 01 January 2004
58 years old

Director
DAWSON, Andrew Philip
Resigned: 01 April 2003
Appointed Date: 21 August 2001
65 years old

Director
DOLAN, Philip David
Resigned: 17 December 2012
Appointed Date: 01 October 2007
64 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
HAMILTON, Vincent Jon
Resigned: 29 October 1998
Appointed Date: 11 October 1995
54 years old

Director
HARBER, Andrew Jorgen William
Resigned: 21 August 2001
Appointed Date: 06 September 1999
61 years old

Director
HEPPENSTALL, Charles Ashley
Resigned: 21 August 2001
Appointed Date: 11 October 1995
56 years old

Director
HIETARINTA, Kai Harri
Resigned: 12 May 1994
85 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
HUGHES, John Frederick Martyn
Resigned: 26 March 1992
73 years old

Director
LINDFORS, Bo
Resigned: 31 October 1995
74 years old

Director
LUNDIN, Ian Henrik
Resigned: 21 August 2001
Appointed Date: 08 June 1998
57 years old

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

Director
MCCUE, Nigel Robert
Resigned: 07 June 1998
Appointed Date: 11 October 1995
66 years old

Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 21 August 2001
65 years old

Director
NORDIN, Peter Magnus
Resigned: 19 December 2000
Appointed Date: 11 October 1995
61 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
61 years old

Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 21 August 2001
62 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
53 years old

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

Director
YOUNGS, Peter Robert Antony
Resigned: 12 May 1994
64 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 LNS 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 219 more events
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1990
Registered office changed on 24/04/90 from: kempson house camomile street london EC3A 7AN

24 Apr 1990
Accounting reference date notified as 31/12

02 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1990
Incorporation

REPSOL SINOPEC LNS LIMITED Charges

20 December 2000
Supplemental debenture
Delivered: 2 January 2001
Status: Satisfied on 9 November 2001
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all shares and all related rights…
20 December 1999
Deposit agreement and charge on cash deposits
Delivered: 24 December 1999
Status: Satisfied on 1 August 2001
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,104,813.00 and all other monies standing…
29 October 1998
UK debenture
Delivered: 18 November 1998
Status: Satisfied on 9 November 2001
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all shares and all related rights…
22 December 1995
Scottish assignation in security
Delivered: 2 January 1996
Status: Satisfied on 27 June 2001
Persons entitled: Barclays Bank PLC
Description: All its right title interest and benefit to the assigned…
31 October 1995
Guarantee and debenture
Delivered: 14 November 1995
Status: Satisfied on 27 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Scottish assignation in security
Delivered: 14 November 1995
Status: Satisfied on 27 June 2001
Persons entitled: Barclays Bank PLC
Description: All the "assigned assets" as specified in the 395. see the…
31 October 1995
Composite guarantee and debenture
Delivered: 1 November 1995
Status: Satisfied on 27 June 2001
Persons entitled: Neste Holdings (UK) Limited as Agent and Trustee for Itself and the Other Parties (as Defined)
Description: Undertaking and all property and assets present and future…