REPSOL SINOPEC RESOURCES UK LIMITED
TALISMAN SINOPEC ENERGY UK LIMITED TALISMAN ENERGY (UK) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 00825828
Status Active
Incorporation Date 3 November 1964
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 Statement of capital following an allotment of shares on 31 May 2017 GBP 2,427,052,272.75 ; Statement of capital following an allotment of shares on 12 May 2017 GBP 2,422,052,272.75 ; Termination of appointment of Yi Zhang as a director on 27 March 2017. The most likely internet sites of REPSOL SINOPEC RESOURCES UK LIMITED are www.repsolsinopecresourcesuk.co.uk, and www.repsol-sinopec-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three 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 Resources Uk Limited is a Private Limited Company. The company registration number is 00825828. Repsol Sinopec Resources Uk Limited has been working since 03 November 1964. The present status of the company is Active. The registered address of Repsol Sinopec Resources Uk 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. RAMSHAW, Roger Stephen 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 ROBERTS, Walter Rookehurst 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 BAILLIE, John Robert has been resigned. Director BEDDOES, Leslie Raymond has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOBYE, Wayne Irvine has been resigned. Director BOOHER, Rodney has been resigned. Director BUCKEE, James William has been resigned. Director COOPER, William Robert 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 EYNON, George 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 GIBSON, Stewart Glen 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 HORNBY-SMITH, Ian Cecil has been resigned. Director HOWARD, Michael Fitzalan, Major General Lord has been resigned. Director HUMENICK, Orest has been resigned. Director INGRAM, Gary Clark has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MCDONALD, Michael Dean has been resigned. Director MILNE, Gordon Alexander has been resigned. Director MILNE, James Lindsay has been resigned. Director MITHEN, David Patrick has been resigned. Director POPOFF, Henry William has been resigned. Director POTTER, Shaun Timothy has been resigned. Director PYKE, William James has been resigned. Director PYKE, William James has been resigned. Director ROONEY, Robert Ross has been resigned. Director SEAMAN, Daryl Kenneth has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SMITH, Phillip John 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 WATERMAN, Bruce Gordon has been resigned. Director WELTY, Robert George has been resigned. Director WHYTE, Douglas has been resigned. Director WRIGHT, Jerry Raymond 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
RAMSHAW, Roger Stephen
Appointed Date: 21 August 2013
76 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: 17 May 1995
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: 16 June 2013
Appointed Date: 22 December 2009
Secretary
ROBERTS, Walter Rookehurst
Resigned: 17 May 1995
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
BAILLIE, John Robert
Resigned: 26 October 2014
Appointed Date: 15 September 2014
66 years old
Director
BEDDOES, Leslie Raymond
Resigned: 11 August 1994
92 years old
Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 31 January 1996
72 years old
Director
BOBYE, Wayne Irvine
Resigned: 08 September 1995
Appointed Date: 11 August 1994
78 years old
Director
BOOHER, Rodney
Resigned: 01 March 2011
Appointed Date: 30 June 2010
72 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 11 August 1994
79 years old
Director
COOPER, William Robert
Resigned: 11 August 1994
Appointed Date: 10 January 1994
92 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
EYNON, George
Resigned: 30 June 1991
78 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
GIBSON, Stewart Glen
Resigned: 21 December 1994
Appointed Date: 04 July 1991
77 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: 02 February 2011
57 years old
Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
57 years old
Director
HORNBY-SMITH, Ian Cecil
Resigned: 30 June 1991
76 years old
Director
HOWARD, Michael Fitzalan, Major General Lord
Resigned: 30 September 1995
109 years old
Director
HUMENICK, Orest
Resigned: 30 June 1991
90 years old
Director
INGRAM, Gary Clark
Resigned: 25 November 2014
Appointed Date: 15 September 2014
56 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: 21 December 1994
74 years old
Director
MILNE, Gordon Alexander
Resigned: 11 August 1994
Appointed Date: 04 July 1991
74 years old
Director
MILNE, James Lindsay
Resigned: 06 May 1993
Appointed Date: 04 July 1991
88 years old
Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 30 September 1998
72 years old
Director
POPOFF, Henry William
Resigned: 24 November 1992
82 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
PYKE, William James
Resigned: 21 December 1994
Appointed Date: 04 July 1991
79 years old
Director
ROONEY, Robert Ross
Resigned: 08 May 2015
Appointed Date: 20 May 2013
69 years old
Director
SEAMAN, Daryl Kenneth
Resigned: 30 June 1991
103 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 11 August 1994
70 years old
Director
SMITH, Phillip John
Resigned: 31 January 1996
Appointed Date: 21 December 1994
75 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
WATERMAN, Bruce Gordon
Resigned: 08 March 1996
Appointed Date: 08 January 1996
75 years old
Director
WELTY, Robert George
Resigned: 11 August 1994
Appointed Date: 24 November 1992
86 years old
Director
WHYTE, Douglas
Resigned: 17 December 2012
Appointed Date: 01 March 2011
61 years old
Director
WRIGHT, Jerry Raymond
Resigned: 14 September 1992
90 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

Talisman Colombia Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Addax Petroleum Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPSOL SINOPEC RESOURCES UK LIMITED Events

01 Jun 2017
Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,427,052,272.75
12 May 2017
Statement of capital following an allotment of shares on 12 May 2017
  • GBP 2,422,052,272.75
29 Mar 2017
Termination of appointment of Yi Zhang as a director on 27 March 2017
28 Mar 2017
Appointment of Mr Guangjun Chen as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Yi Zhang as a director on 27 March 2017
...
... and 240 more events
14 Dec 1995
Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
14 Dec 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1995
Director's particulars changed

REPSOL SINOPEC RESOURCES UK 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.
23 August 1996
Floating charge
Delivered: 10 September 1996
Status: Satisfied on 12 August 1998
Persons entitled: Pancanadian Petroleum Limited
Description: All of the company's right, title and interest under or in…
11 August 1994
Guarantee containing trust and subordination provisions
Delivered: 12 August 1994
Status: Satisfied on 29 June 1995
Persons entitled: Royal Bank of Canada
Description: All indebtedness and liability,present and future of…
11 August 1994
Guarantee containing trust and subordination provisions
Delivered: 12 August 1994
Status: Satisfied on 29 June 1995
Persons entitled: Royal Bank of Canada
Description: All indebtedness and liability,present and future of…
19 April 1991
Mortgage
Delivered: 1 May 1991
Status: Satisfied on 5 August 1998
Persons entitled: Tsb Bank PLC
Description: Freehold land dwelling house and premises together k/a…
27 March 1979
Scottish assignation as corroborated by a corroborative assignation d/d 2/7/85.
Delivered: 10 July 1985
Status: Satisfied
Persons entitled: Westar Exploration (U.K.) Limited and Westar Finance (U.K.) Limited
Description: An assignment of an undivided 9.8% interest in licence…

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