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REPSOL UK ROUND 3 LIMITED

REPSOL UK ROUND 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREPSOL UK ROUND 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353845
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPSOL UK ROUND 3 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REPSOL UK ROUND 3 LIMITED located?

    Registered Office Address
    44 Carden Place
    AB10 1UP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REPSOL UK ROUND 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEAENERGY RENEWABLES UK ROUND 3 LIMITEDNov 25, 2009Nov 25, 2009
    SEAENERGY UK ROUND 3 LIMITEDFeb 23, 2009Feb 23, 2009
    LEDGE 1067 LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest accounts for REPSOL UK ROUND 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for REPSOL UK ROUND 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Ronald Bonnar as a director on May 10, 2016

    		1 pagesTM01

    Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on May 10, 2016

    		2 pagesAP01

    Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on Mar 11, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 6,319,344
    		SH01

    Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on Jul 21, 2015

    		2 pagesAP01

    Termination of appointment of Antonio Perez Collar as a director on Jul 20, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		AA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 6,319,344
    		SH01

    Appointment of Mr Agustin Huerta Martinez as a director on Aug 07, 2014

    		2 pagesAP01

    Termination of appointment of Julio Cortezon Santaclara as a director on Aug 06, 2014

    		1 pagesTM01

    Appointment of Mr Antonio Perez Collar as a director

    		2 pagesAP01

    Termination of appointment of Gregorio Vigario as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 6,319,344
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of REPSOL UK ROUND 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOMEZ-ACEBO, Pablo Muntanola
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		Director
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		SpainSpanishCompany Director200280290001
    MARTINEZ, Agustin Huerta
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		Director
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		SpainSpanishCompany Director190216920001
    RODRIGUEZ GUTIERREZ, Maria Lourdes
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		Director
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		SpainSpanishCompany Director208036390001
    BERTRAM, Steven Ross
    Abergeldie Road
    AB10 6ED Aberdeen
    41
    Aberdeenshire
    Scotland
    		Secretary
    Abergeldie Road
    AB10 6ED Aberdeen
    41
    Aberdeenshire
    Scotland
    		Other137169640001
    MERSON, Philip
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		Secretary
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		British147269950001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		135831010001
    BONNAR, Ronald
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		Director
    Carden Place
    AB10 1UP Aberdeen
    44
    Scotland
    		United KingdomBritishGeneral Manager108171670001
    COLLAR, Antonio Perez
    40 Princes Street
    EH2 2BY Edinburgh
    5th Floor
    		Director
    40 Princes Street
    EH2 2BY Edinburgh
    5th Floor
    		SpainSpanishCompany Director187493850001
    FINCH, Daniel Henry
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		Director
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		ScotlandBritishDevelopment Director137064080001
    LEIPER, Pamela Summers
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    		Director
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    		United KingdomBritishCompany Registrar139191730001
    MACASKILL, Allan
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		Director
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		ScotlandBritishBusiness Development Director131505540001
    SANTACLARA, Julio Cortezon
    40 Princes Street
    EH2 2BY Edinburgh
    5th Floor
    		Director
    40 Princes Street
    EH2 2BY Edinburgh
    5th Floor
    		SpainSpanishNone161590450001
    STAADECKER, Joel Bonnar
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		Director
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    		EnglandUnited StatesCorporate Executive131505730004
    VIGARIO, Gregorio Garcia
    40 Princes Street
    EH2 2BY Edinburgh
    5th Floor
    		Director
    40 Princes Street
    EH2 2BY Edinburgh
    5th Floor
    		SpainSpanishNone161591880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPSOL UK ROUND 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Repsol Nuevas Energías S.A.
    Alvaro 44
    28045 Madrid
    Calle Mendez
    Spain
    		Apr 06, 2016
    Alvaro 44
    28045 Madrid
    Calle Mendez
    Spain
    		No
    Legal FormSociedad Anonima
    Country RegisteredKingdom Of Spain
    Legal AuthorityLaws Of The Kingdom Of Spain
    Place RegisteredMadrid Companies House
    Registration NumberM-504937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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