HALTERMANN CARLESS UK LIMITED

Company summary

Company number: 00429315
Status: ACTIVE
Incorporated / age: 8 February 194779 years
Registered office: Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
PETROCHEM CARLESS LIMITED
CARLESS REFINING & MARKETING LTD
CARLESS SOLVENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MA, Bingying ACTIVE	Secretary	30 May 2022				Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
HOPPE, Arne, Dr ACTIVE	Director	01 Sep 2026		Germany	March 1979	Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England
MA, Bingying ACTIVE	Director	01 Sep 2023		England	April 1983	Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England
MORSBACH, Eva Irmtrud, Dr ACTIVE	Director	01 Sep 2026		Germany	June 1987	Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England
BUTLER, Roger Alun RESIGNED	Secretary	01 Feb 2003	15 Apr 2013			Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
GRIFFITHS, Veronica Claire RESIGNED	Secretary		06 Jun 1996			60 Broadwalk, Winchmore Hill, London, N21 3BX
HIGGS, Christopher Michael RESIGNED	Secretary	20 Jul 2017	30 May 2022			Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
MARTIN, Mark Rae RESIGNED	Secretary	07 Sep 2001	31 Dec 2001			"Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
MARTIN, Mark Rae RESIGNED	Secretary	18 May 2000	14 Dec 2000			"Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
ODWYER, Richard RESIGNED	Secretary	01 Jan 2002	01 Feb 2003			10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
SAGAR, Elizabeth Anne RESIGNED	Secretary	06 Jun 1996	18 May 2000			20 Etheldene Avenue, London, N10 3QH, England
SIMMONS, Graham James RESIGNED	Secretary	14 Dec 2000	07 Sep 2001			Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
WRIGHT, Nigel John RESIGNED	Secretary	15 Apr 2013	20 Jul 2017			Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom
ALBARDIAZ GONZALEZ, Arturo, Senor RESIGNED	Director	09 May 1996	14 Dec 2000		September 1943	Diegodeleon 69, 3rd Floor A, Madrid, Spain
ANDERIZ CEBRIAN, Francisco RESIGNED	Director		15 Dec 1993		May 1940	Jazmin 95, 1a El Soto 28017 Madrid, Spain
BARCLAY, David RESIGNED	Director	04 Jan 2011	30 Aug 2013	England	June 1954	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
BLASCO, Fernando RESIGNED	Director	22 Jul 1993	25 Jun 1996		November 1948	O` Donnell - 6, Madrid, 28009, Spain
BUTLER, Roger Alun RESIGNED	Director	01 Feb 2003	15 Apr 2013	United Kingdom	May 1966	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
CALBACHO, Fernando RESIGNED	Director	22 Jul 1993	21 Aug 1995		May 1961	Nuria 80, Madrid, 28034, Spain
CROSS, William Anthony RESIGNED	Director		14 Dec 2000	England	July 1948	Tall Fire, 134 Oakhill Road, Sevenoaks, Kent, TN13 1NX
DASENT, Richard Winston Hastings RESIGNED	Director		22 Oct 1993		October 1941	13 Oakley Dell, Guildford, Surrey, GU4 7HJ
DIAZ, Antonio Carlos RESIGNED	Director	09 May 1996	29 Jul 1999		July 1950	Neptuno No 4, Pozuelo De Alarcon, Madrid, 282244
EMERSON, Roy Scott RESIGNED	Director		02 Feb 1996		November 1939	16a Villa Road, Stanway, Colchester, Essex, CO3 5RH
FANNON, Vincent Joseph RESIGNED	Director	04 Nov 2003	18 Nov 2004		August 1959	10 Birch Close, Brandon Groves, South Ockendon, Essex, RM15 6XD
FRIESENHAHN, Peter RESIGNED	Director	01 Feb 2024	31 Aug 2026	Germany	June 1971	3, Edmund Rumpler Strabe, Frankfurt Am Main, 60549, Germany
GEMSKI, Paul RESIGNED	Director	10 Sep 2003	15 Apr 2013	United Kingdom	January 1958	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
GREEN, Graham John RESIGNED	Director	02 Dec 2002	04 Nov 2003		August 1946	3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY
HAITH, Stephen Albert RESIGNED	Director	04 Nov 2003	31 Dec 2010	United Kingdom	May 1963	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
HERNANDEZ ESPINOSA, Jacobo RESIGNED	Director	22 Jul 1993	14 Dec 2000		October 1949	C/Puerto De Canencia No 10 3od, 280220 Majadahonda, Madrid, FOREIGN, Spain
HIGGS, Christopher Michael RESIGNED	Director	02 Mar 2017	30 May 2022	England	May 1956	Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England
HORTON, Colin Edward RESIGNED	Director	18 Dec 2000	11 Jun 2003	England	January 1950	64 Balliol Avenue, Highams Park, London, E4 6LY
HUTCHINSON, Chris John Rowland RESIGNED	Director	01 Apr 2019	08 Mar 2024	England	January 1972	Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
JAMES, Neil RESIGNED	Director	23 Dec 2004	15 Apr 2013	Uk	May 1967	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
KERNS, Peter William RESIGNED	Director	14 Aug 2003	02 Jun 2008		January 1950	12 Fenby Close, Horsham, West Sussex, RH13 6RP
KRUPPER, Hans Henrik RESIGNED	Director	01 Apr 2019	31 Aug 2023	Germany	April 1971	Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
LITTLE, David Terence RESIGNED	Director	18 Dec 2000	24 Sep 2008	England	December 1947	4 The Copse, Cranleigh, Surrey, GU6 7NU
LOPEZ, Demetrio RESIGNED	Director	22 Jul 1993	24 Feb 1994		July 1934	Paseo Pintor, Rosales 30, Madrid, 28008, Spain
LUBBOCK, David Warwick Andrew RESIGNED	Director	14 Dec 2000	11 Sep 2002	United Kingdom	April 1959	Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN
MARTIN, Mark Rae RESIGNED	Director	01 Jun 2001	31 Dec 2001		August 1951	"Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
MARTIN, Mark Rae RESIGNED	Director		14 Dec 2000		August 1951	"Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
MAYORAL DE LOZOYA, Carmelo RESIGNED	Director	29 Jul 1999	14 Dec 2000		November 1950	Miguel Servet,5,28224 Pozuelo De, Alarcon, Madrid, FOREIGN, Spain
MCCLELLAND, Glenn RESIGNED	Director	02 Mar 2001	06 Jun 2003		January 1957	11 High Meadows, Great Dunmow, Essex, CM6 1UG
ODWYER, Richard RESIGNED	Director	01 Jan 2002	21 Mar 2003		March 1971	10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
PYE, Nicholas Brian RESIGNED	Director	15 Apr 2013	18 Jul 2014	United Kingdom	March 1974	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom
SIMMONS, Graham James RESIGNED	Director	14 Dec 2000	07 Sep 2001	England	July 1959	Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
STONEHOUSE, Duncan Paul RESIGNED	Director	15 Apr 2013	01 Apr 2019	United Kingdom	August 1970	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom
STUBBE, Peter RESIGNED	Director	01 Sep 2023	31 Jan 2024	Germany	May 1967	Gateway Gardens, Edmund Rumpler Str 3, Frankfurt Am Main, 60549, Germany
WATKINS, William Niall, Dr RESIGNED	Director	07 Nov 2005	20 Jul 2012	United Kingdom	September 1960	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
WINDLE, Denis RESIGNED	Director		14 Dec 2000		January 1942	Abbots Hill, 3 Austenwood Close, High Wycombe, Buckinghamshire, HP11 1PT
WISEMAN, Kenneth John RESIGNED	Director	18 Dec 2000	21 Nov 2002		October 1945	72 Castellan Avenue, Gidea Park, Essex, RM2 6ED
WISEMAN, Kenneth John RESIGNED	Director		31 Oct 1995		October 1945	72 Castellan Avenue, Gidea Park, Essex, RM2 6ED
WRIGHT, Nigel John RESIGNED	Director	15 Apr 2013	20 Jul 2017	United Kingdom	November 1958	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom
WYATT, James Peter RESIGNED	Director	08 Mar 2024	31 Aug 2026	England	October 1985	Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
REPSOL EXPLORATION (UK) LIMITED RESIGNED	Director		13 Dec 1993			5 Princes Gate, London, SW7 1QJ
REPSOL OIL INTERNATIONAL LIMITED RESIGNED	Director		15 Oct 1993			20 Grenville Street, St Helier, Jersey, CHANNEL, Channel Islands

MA, Bingying ACTIVE
Role: Secretary
Appointed on: 30 May 2022
Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

HOPPE, Arne, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: March 1979
Address: Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England

MA, Bingying ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: April 1983
Address: Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England

MORSBACH, Eva Irmtrud, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: June 1987
Address: Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England

BUTLER, Roger Alun RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 15 Apr 2013
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

GRIFFITHS, Veronica Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1996
Address: 60 Broadwalk, Winchmore Hill, London, N21 3BX

HIGGS, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 20 Jul 2017
Resigned on: 30 May 2022
Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

MARTIN, Mark Rae RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 31 Dec 2001
Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

MARTIN, Mark Rae RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 14 Dec 2000
Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

ODWYER, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 01 Feb 2003
Address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN

SAGAR, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 06 Jun 1996
Resigned on: 18 May 2000
Address: 20 Etheldene Avenue, London, N10 3QH, England

SIMMONS, Graham James RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 07 Sep 2001
Address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

WRIGHT, Nigel John RESIGNED
Role: Secretary
Appointed on: 15 Apr 2013
Resigned on: 20 Jul 2017
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

ALBARDIAZ GONZALEZ, Arturo, Senor RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 14 Dec 2000
Date of birth: September 1943
Address: Diegodeleon 69, 3rd Floor A, Madrid, Spain

ANDERIZ CEBRIAN, Francisco RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: May 1940
Address: Jazmin 95, 1a El Soto 28017 Madrid, Spain

BARCLAY, David RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: June 1954
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

BLASCO, Fernando RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 25 Jun 1996
Date of birth: November 1948
Address: O` Donnell - 6, Madrid, 28009, Spain

BUTLER, Roger Alun RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

CALBACHO, Fernando RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 21 Aug 1995
Date of birth: May 1961
Address: Nuria 80, Madrid, 28034, Spain

CROSS, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: July 1948
Address: Tall Fire, 134 Oakhill Road, Sevenoaks, Kent, TN13 1NX

DASENT, Richard Winston Hastings RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1941
Address: 13 Oakley Dell, Guildford, Surrey, GU4 7HJ

DIAZ, Antonio Carlos RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 29 Jul 1999
Date of birth: July 1950
Address: Neptuno No 4, Pozuelo De Alarcon, Madrid, 282244

EMERSON, Roy Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1996
Date of birth: November 1939
Address: 16a Villa Road, Stanway, Colchester, Essex, CO3 5RH

FANNON, Vincent Joseph RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 18 Nov 2004
Date of birth: August 1959
Address: 10 Birch Close, Brandon Groves, South Ockendon, Essex, RM15 6XD

FRIESENHAHN, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 31 Aug 2026
Country of Residence: Germany
Date of birth: June 1971
Address: 3, Edmund Rumpler Strabe, Frankfurt Am Main, 60549, Germany

GEMSKI, Paul RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

GREEN, Graham John RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Nov 2003
Date of birth: August 1946
Address: 3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY

HAITH, Stephen Albert RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

HERNANDEZ ESPINOSA, Jacobo RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 14 Dec 2000
Date of birth: October 1949
Address: C/Puerto De Canencia No 10 3od, 280220 Majadahonda, Madrid, FOREIGN, Spain

HIGGS, Christopher Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: May 1956
Address: Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

HORTON, Colin Edward RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: January 1950
Address: 64 Balliol Avenue, Highams Park, London, E4 6LY

HUTCHINSON, Chris John Rowland RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: January 1972
Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

JAMES, Neil RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 15 Apr 2013
Country of Residence: Uk
Date of birth: May 1967
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 02 Jun 2008
Date of birth: January 1950
Address: 12 Fenby Close, Horsham, West Sussex, RH13 6RP

KRUPPER, Hans Henrik RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Aug 2023
Country of Residence: Germany
Date of birth: April 1971
Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

LITTLE, David Terence RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 24 Sep 2008
Country of Residence: England
Date of birth: December 1947
Address: 4 The Copse, Cranleigh, Surrey, GU6 7NU

LOPEZ, Demetrio RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 24 Feb 1994
Date of birth: July 1934
Address: Paseo Pintor, Rosales 30, Madrid, 28008, Spain

LUBBOCK, David Warwick Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 11 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN

MARTIN, Mark Rae RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: August 1951
Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

MARTIN, Mark Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: August 1951
Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

MAYORAL DE LOZOYA, Carmelo RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 14 Dec 2000
Date of birth: November 1950
Address: Miguel Servet,5,28224 Pozuelo De, Alarcon, Madrid, FOREIGN, Spain

MCCLELLAND, Glenn RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 06 Jun 2003
Date of birth: January 1957
Address: 11 High Meadows, Great Dunmow, Essex, CM6 1UG

ODWYER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 21 Mar 2003
Date of birth: March 1971
Address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN

PYE, Nicholas Brian RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

SIMMONS, Graham James RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 07 Sep 2001
Country of Residence: England
Date of birth: July 1959
Address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

STONEHOUSE, Duncan Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

STUBBE, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 31 Jan 2024
Country of Residence: Germany
Date of birth: May 1967
Address: Gateway Gardens, Edmund Rumpler Str 3, Frankfurt Am Main, 60549, Germany

WATKINS, William Niall, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

WINDLE, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: January 1942
Address: Abbots Hill, 3 Austenwood Close, High Wycombe, Buckinghamshire, HP11 1PT

WISEMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 21 Nov 2002
Date of birth: October 1945
Address: 72 Castellan Avenue, Gidea Park, Essex, RM2 6ED

WISEMAN, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1945
Address: 72 Castellan Avenue, Gidea Park, Essex, RM2 6ED

WRIGHT, Nigel John RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

WYATT, James Peter RESIGNED
Role: Director
Appointed on: 08 Mar 2024
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: October 1985
Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

REPSOL EXPLORATION (UK) LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Address: 5 Princes Gate, London, SW7 1QJ

REPSOL OIL INTERNATIONAL LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Address: 20 Grenville Street, St Helier, Jersey, CHANNEL, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied
11 Jan 1982	Satisfied
25 Nov 1981	Satisfied
11 Jan 1981	Satisfied
20 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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