REPSOL ALPHA LIMITED
Overview
| Company Name | REPSOL ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04796268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPSOL ALPHA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is REPSOL ALPHA LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPSOL ALPHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPSOL SINOPEC ALPHA LIMITED | Jul 04, 2016 | Jul 04, 2016 |
| TALISMAN SINOPEC ALPHA LIMITED | Dec 17, 2012 | Dec 17, 2012 |
| TALISMAN ENERGY ALPHA LIMITED | Jan 06, 2004 | Jan 06, 2004 |
| INTREPID ENERGY ALPHA LIMITED | Jun 12, 2003 | Jun 12, 2003 |
What are the latest accounts for REPSOL ALPHA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REPSOL ALPHA LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for REPSOL ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Carlos De Vicente Bravo as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr German Dario Castro Valderrama as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Alum Sheikh as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Certificate of change of name Company name changed repsol sinopec alpha LIMITED\certificate issued on 08/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Quanmin Zhao as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dale Kelly Moore as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Manuel Tomas Garcia Blanco as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Gemma Crawford on Jan 11, 2022 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Quanmin Zhao as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Che Hung Lo as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of REPSOL ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBARA, Gemma | Secretary | Holburn Street AB10 6BZ Aberdeen 163 Scotland | 184532930002 | |||||||
| RIGARDO, Ferdinando | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Italian | Chief Executive Officer | 327712040001 | ||||
| SHEIKH, Adam Alum | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | British | Chief Commercial And Stakeholder Relations Officer | 301458820001 | ||||
| VALDERRAMA, German Dario Castro | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Spanish | Chief Financial Officer | 325704280001 | ||||
| COWIE, Louise Anne | Secretary | 33 Carnie Drive AB32 6HZ Elrick Aberdeenshire | British | Legal Adviser | 96178370002 | |||||
| CRAW, Jacquelynn Forsyth | Secretary | 54 Beaconsfield Place AB15 4AJ Aberdeen | British | 83263650001 | ||||||
| LOWSON, Gillian | Secretary | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | 146022640001 | |||||||
| POOK, Stephen John | Secretary | 60 Ladbroke Grove W11 2PB London | British | 25272630001 | ||||||
| AINSLEY, Nicholas Wilhelm | Director | Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland | United Kingdom | British | Vice President - Finance | 135518350001 | ||||
| BAILLIE, John Robert | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Switzerland | Canadian | Senior Vp Non-Operated Assets & Corporate Strategy | 192153700001 | ||||
| BLAKELEY, Alexander Paul | Director | Old Montrose House DD10 9LN Montrose Angus | British | Director | 46323710001 | |||||
| BOOHER, Rodney | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | United Kingdom | Canadian | Chartered Accountant | 152378650001 | ||||
| BUCKEE, James William | Director | 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada | British | Executive | 46195090001 | |||||
| CABRA, Luis Aurelio | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Spain | Spanish | Executive Vice President E&P | 197852200001 | ||||
| CHEN, Guangjun | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Switzerland | Chinese | Senior Vice President, Growth | 227898020001 | ||||
| CRAW, Jacquelynn Forsyth | Director | 54 Beaconsfield Place AB15 4AJ Aberdeen | Scotland | British | Legal Manager | 83263650001 | ||||
| DE VICENTE BRAVO, Jose Carlos | Director | Holburn Steet AB10 6BZ Aberdeen 163 Scotland Scotland | Spain | Spanish | Executive Director | 251145720002 | ||||
| DOLAN, Philip David | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Uk | Canadian | Executive | 167000360001 | ||||
| FERNEYHOUGH, Paul Anthony | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire Scotland | Scotland | British | Vp - Commercial, Planning & Marketing | 147884630001 | ||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | Interim Senior Vice President | 53530480001 | ||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | Vice President - Fca | 53530480001 | ||||
| GARCIA BLANCO, Manuel Tomas | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Spain | Spanish | E&P Regional Executive Director, Europe, Africa, | 201422410004 | ||||
| GAVIN, Adrian | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | United Kingdom | British | Legal Manager | 171274080001 | ||||
| HARVEY, Russell Seth | Director | Hunters Croft Grayswood GU27 Haslemere Surrey | United Kingdom | British | Company Director | 23757260001 | ||||
| HOLMES, Geoffrey Robert | Director | 20-22 Bedford Row London WC1R 4JS | Scotland | British | Svp & Uk Country Manager | 106808370001 | ||||
| HOLMES, Geoffrey Robert | Director | The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire | Scotland | British | Vice President - Wells | 106808370001 | ||||
| LIU, Rudong | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Switzerland | Chinese | Chief Financial Officer, Addax Petroleum Group | 235955190001 | ||||
| LO, Che Hung | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | China | Malaysian | Director | 237219280001 | ||||
| LYNCH, Michael Thomas | Director | 12 Painters Yard 10-14 Old Church Street SW3 5DQ London | United Kingdom | American | Engineer | 35517090004 | ||||
| MANDERSON, Michael Lindsay | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | United Kingdom | British | Chartered Accountant | 67433260001 | ||||
| MITHEN, David Patrick | Director | Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire | British | Manager | 60585460001 | |||||
| MOORE, Dale Kelly | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Canadian | Engineer | 235905520002 | ||||
| MURPHY, Daniel Leonard | Director | New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey | United Kingdom | American And British | Manager And Director | 23136040001 | ||||
| PAXTON, Andrew John | Director | Walnut Tree Cottage Much Marcle HR8 2LY Ledbury Herefordshire | United Kingdom | British | Accountant | 19116410001 | ||||
| POTTER, Shaun Timothy | Director | Westhill Crescent AB32 6AA Westhill 14 Aberdeenshrie | Scotland | British | Vice President - Business Services | 130202920001 |
Who are the persons with significant control of REPSOL ALPHA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repsol Sinopec Resources Uk Limited | Apr 06, 2016 | Holburn Street AB10 6BZ Aberdeen 163 Scotland | No | ||||||||||
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Natures of Control
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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