logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Rodriguez Gutierrez, Maria Lourdes
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Bertram, Steven Ross
    Individual (31 offsprings)
    Officer
    2009-02-25 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 3
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (14 offsprings)
    Officer
    2009-02-25 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual (12 offsprings)
    Officer
    2009-02-25 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (228 offsprings)
    Officer
    2009-01-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    Martinez, Agustin Huerta
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Bonnar, Ronald
    General Manager born in September 1963
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ 2016-05-10
    OF - Director → CIF 0
  • 9
    Gomez-acebo, Pablo Muntanola
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Finch, Daniel Henry
    Development Director born in September 1963
    Individual (29 offsprings)
    Officer
    2009-02-25 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Merson, Philip
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 12
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-06-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Vigario, Gregorio Garcia
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 14
    Calle Mendez, Alvaro 44, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2009-01-22 ~ 2009-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

REPSOL UK ROUND 3 LIMITED

Period: 2011-07-21 ~ 2017-07-25
Company number: SC353845
Registered names
REPSOL UK ROUND 3 LIMITED - Dissolved
LEDGE 1067 LIMITED - 2009-02-23 SC353540... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REPSOL UK ROUND 3 LIMITED
    Info
    SEAENERGY RENEWABLES UK ROUND 3 LIMITED - 2011-07-21
    SEAENERGY UK ROUND 3 LIMITED - 2011-07-21
    LEDGE 1067 LIMITED - 2011-07-21
    Registered number SC353845
    44 Carden Place, Aberdeen AB10 1UP
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 and dissolved on 2017-07-25 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • REPSOL UK ROUND 3 LIMITED
    S
    Registered number Sc353845
    44, Carden Place, Aberdeen, Scotland, AB10 1UP
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REPSOL MORAY FIRTH LIMITED
    - now SC353541
    SEAENERGY RENEWABLES MORAY FIRTH LIMITED - 2011-07-21
    SEAENERGY DORMANT LIMITED - 2009-12-11
    SEA ENERGY LIMITED - 2009-09-24
    LEDGE 1064 LIMITED - 2009-01-22
    44 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.