REPSOL ZETA LIMITED
Non-Trading
General Information
NAME
REPSOL ZETA LIMITED
COMPANY NUMBER
11147502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/01/2018
(6 years and 10 months old)
WEBSITE
https://www.repsolsinopecuk.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2018
08/11/2023
REPSOL SINOPEC ZETA LIMITED
LONDON
SW1H 0BL
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL
Telephone: 352500
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Telephone: 352500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPSOL SINOPEC RESOURCES UK LIMITED | Active - Accounts Filed | View Report |
| REPSOL SINOPEC ZETA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Jose Carlos De Vicente Bravo (925114572) has left the board |
| 04/10/2024 | New Board Member Adam Alum Sheikh (930145882) Appointed |
| 03/10/2024 | Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board |
Credit Risk Overview
Want to learn more about REPSOL ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPSOL ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPSOL ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/01/2018 - 31/12/2020 (2 years and 11 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Jose Carlos De Vicente Bravo (925114572) has left the board |
| 04/10/2024 | New Board Member Adam Alum Sheikh (930145882) Appointed |
| 03/10/2024 | Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board |
| 03/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 03/10/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 21/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Quanmin Zhao (927824421) has left the board |
| 03/11/2023 | Dale Kelly Moore (923590552) has left the board |
| 28/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Manuel Tomas Garcia Blanco (924198537) has left the board |
| 03/10/2022 | New Board Member Francisco Jose Gea Pascual Del Riquelme (930056750) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Quanmin Zhao (927824421) Appointed |
| 08/01/2021 | New Board Member Quanmin Zhao (927824432) Appointed |
| 19/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | Luis Aurelio Cabra (924198536) has left the board |
| 09/10/2018 | New Board Member Jose Carlos Vincente Bravo (925114572) Appointed |
| 19/07/2018 | Rudong Liu (923595519) has left the board |
| 19/07/2018 | New Board Member Dale Kelly Moore (923590552) Appointed |
| 21/06/2018 | New Board Member Rudong Liu (923595519) Appointed |
| 21/06/2018 | Rudong Liu (924198538) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
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