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REPSOL RESOURCES UK LIMITED
Person with Significant Control

REPSOL RESOURCES UK LIMITED: Person with Significant Control

    • Overview

    Company NameREPSOL RESOURCES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00825828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REPSOL RESOURCES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Repsol Upstream, B.V.
    Koninginnegracht
    The Hague
    19, 2514 Ab
    Netherlands
    		Oct 31, 2023
    Koninginnegracht
    The Hague
    19, 2514 Ab
    Netherlands
    		Yes
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number5795071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Addax Petroleum Uk Limited
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08135892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Talisman Colombia Holdco Limited
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    England
    		Apr 06, 2016
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07307720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0