REPSOL UK ROUND 3 LIMITED: Person with Significant Control

  • Overview

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

    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.

    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