REPSOL SINOPEC NORTH SEA LIMITED
LONDON TALISMAN SINOPEC NORTH SEA LIMITED TALISMAN NORTH SEA LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 01061863
Status Active
Incorporation Date 18 July 1972
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 fifty 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 NORTH SEA LIMITED are www.repsolsinopecnorthsea.co.uk, and www.repsol-sinopec-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven 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 North Sea Limited is a Private Limited Company. The company registration number is 01061863. Repsol Sinopec North Sea Limited has been working since 18 July 1972. The present status of the company is Active. The registered address of Repsol Sinopec North Sea 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 BUTLER, Brenda Mary has been resigned. Secretary COWIE, Louise Anne has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary WATERS, Kenneth 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 BEXON, Roger has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOOHER, Rodney has been resigned. Director BOYD, David Gordon Murdoch has been resigned. Director BRENNAND, Timothy Pienne has been resigned. Director BUCKEE, James William has been resigned. Director COX, Thomas Francis 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 GOULD, Kenneth has been resigned. Director HESLOP, David Owen has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MCDONALD, Michael Dean has been resigned. Director MITHEN, David Patrick has been resigned. Director POTTER, Shaun Timothy has been resigned. Director PYKE, William James has been resigned. Director RAVENSCROFT, Alan Peter has been resigned. Director RITCHIE, Duncan has been resigned. Director ROONEY, Robert Ross has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SMITH, Phillip John has been resigned. Director SPINKS, John has been resigned. Director STABBINS, Richard, Dr 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 WATERS, Kenneth 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
68 years old
Director
CHEN, Guangjun
Appointed Date: 27 March 2017
59 years old
Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
61 years old
Director
WARRENDER, John Mcandrew
Appointed Date: 13 July 2016
64 years old

Resigned Directors

Secretary
BUTLER, Brenda Mary
Resigned: 05 April 1999
Appointed Date: 31 January 1996
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
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009
Secretary
WATERS, Kenneth
Resigned: 31 January 1996
Secretary
ZEMP, Gary Rulon
Resigned: 12 July 2002
Appointed Date: 05 April 1999
Director
AINSLEY, Nicholas Wilhelm
Resigned: 30 June 2010
Appointed Date: 06 January 2009
71 years old
Director
AINSLEY, Nicholas Wilhelm
Resigned: 29 October 2003
Appointed Date: 09 October 2003
71 years old
Director
BAILLIE, John Robert
Resigned: 31 March 2016
Appointed Date: 27 October 2014
66 years old
Director
BEXON, Roger
Resigned: 23 January 1996
99 years old
Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 31 January 1996
72 years old
Director
BOOHER, Rodney
Resigned: 01 March 2011
Appointed Date: 30 June 2010
72 years old
Director
BOYD, David Gordon Murdoch
Resigned: 03 January 1995
90 years old
Director
BRENNAND, Timothy Pienne
Resigned: 23 January 1996
Appointed Date: 20 January 1994
90 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 12 January 1996
79 years old
Director
COX, Thomas Francis
Resigned: 23 January 1996
87 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 19 November 2009
Appointed Date: 01 January 2004
66 years old
Director
DAWSON, Andrew Philip
Resigned: 01 April 2003
Appointed Date: 07 June 1999
73 years old
Director
DOLAN, Philip David
Resigned: 17 December 2012
Appointed Date: 01 October 2007
72 years old
Director
FERNEYHOUGH, Paul Anthony
Resigned: 29 January 2010
Appointed Date: 23 December 2009
53 years old
Director
FORREST, John Eason
Resigned: 28 January 2011
Appointed Date: 17 August 2009
70 years old
Director
FORREST, John Eason
Resigned: 05 January 2009
Appointed Date: 16 December 2008
70 years old
Director
GAVIN, Adrian
Resigned: 17 December 2012
Appointed Date: 09 August 2012
50 years old
Director
GOULD, Kenneth
Resigned: 17 May 1993
107 years old
Director
HESLOP, David Owen
Resigned: 04 November 2008
Appointed Date: 22 September 2008
71 years old
Director
HOLMES, Geoffrey Robert
Resigned: 17 December 2012
Appointed Date: 03 February 2011
57 years old
Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
57 years old
Director
MANDERSON, Michael Lindsay
Resigned: 01 March 2011
Appointed Date: 30 June 2010
69 years old
Director
MCDONALD, Michael Dean
Resigned: 30 September 1998
Appointed Date: 12 January 1996
74 years old
Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 30 September 1998
72 years old
Director
POTTER, Shaun Timothy
Resigned: 04 November 2008
Appointed Date: 22 September 2008
65 years old
Director
PYKE, William James
Resigned: 20 November 1998
Appointed Date: 31 January 1996
79 years old
Director
RAVENSCROFT, Alan Peter
Resigned: 23 January 1996
Appointed Date: 17 May 1993
93 years old
Director
RITCHIE, Duncan
Resigned: 23 January 1996
79 years old
Director
ROONEY, Robert Ross
Resigned: 08 May 2015
Appointed Date: 20 May 2013
69 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 12 January 1996
70 years old
Director
SMITH, Phillip John
Resigned: 31 January 1996
Appointed Date: 12 January 1996
75 years old
Director
SPINKS, John
Resigned: 13 May 1994
101 years old
Director
STABBINS, Richard, Dr
Resigned: 23 January 1996
82 years old
Director
THOMSON, Scott
Resigned: 20 May 2013
Appointed Date: 17 December 2012
56 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 01 March 2011
64 years old
Director
VAN GELOVEN, Johannes Franciscus
Resigned: 12 July 2016
Appointed Date: 01 April 2016
53 years old
Director
WALKER, Nicholas John Robert
Resigned: 17 August 2009
Appointed Date: 12 December 2005
63 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 17 December 2012
72 years old
Director
WATERS, Kenneth
Resigned: 23 January 1996
82 years old
Director
WHYTE, Douglas
Resigned: 17 December 2012
Appointed Date: 01 March 2011
61 years old
Director
YE, Jifeng
Resigned: 27 October 2014
Appointed Date: 17 December 2012
56 years old
Director
ZHANG, Yi
Resigned: 27 March 2017
Appointed Date: 17 December 2012
62 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 NORTH SEA 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 240 more events
03 Jul 1986
Group of companies' accounts made up to 31 January 1985
24 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1986
Director's particulars changed;director resigned
05 Jun 1986
New director appointed
21 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

REPSOL SINOPEC NORTH SEA LIMITED Charges

17 May 2005
Standard security which was presented for registration in scotland on 22 june dated 13 may and
Delivered: 11 July 2005
Status: Satisfied on 27 August 2014
Persons entitled: Orkney Islands Council
Description: 454.66 acres island of flotta orkney.
24 June 1993
Pledge agreement
Delivered: 5 July 1993
Status: Satisfied on 14 September 1996
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent for the Banks)and the Banks as Defined
Description: All present and future claims of the borrower vis-a-vis…
6 July 1988
Agreement
Delivered: 16 July 1988
Status: Satisfied on 30 November 1996
Persons entitled: Barclays Bank PLC Bank Mees & Hope Nv Manufacturers Hanover Trust Company The Hong Kong & Shanghai Banking Corporation Bank of Scotland Christiana Bank Og Kreditkasse
Description: All claims of the borrower vis-a-vis bank mees & hope nv…
6 July 1988
Agreement
Delivered: 16 July 1988
Status: Satisfied on 30 November 1996
Persons entitled: Bank of Scotland Bank Mees & Hope Nv The Hong Kong & Shanghai Banking Corporation Barclays Bank PLC Manufacturers Hanover Trust Company Christiana Bank Og Kreditkasse
Description: All amounts standing to the credit of the borrower in any…
17 May 1984
Debenture
Delivered: 18 May 1984
Status: Satisfied on 11 October 1990
Persons entitled: Gas Council (Exploration) Limited
Description: All the company's right title and interest in (1) petroleum…

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