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
Active 4
  • 1
    Martinez, Agustin Huerta
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Rodriguez Gutierrez, Maria Lourdes
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Gomez-acebo, Pablo Muntanola
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Calle Mendez, Alvaro 44, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Vigario, Gregorio Garcia
    Born in December 1966
    Individual
    Officer
    2011-06-28 ~ 2014-05-08
    OF - director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2009-02-25
    OF - director → CIF 0
  • 3
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual
    Officer
    2011-06-28 ~ 2014-08-06
    OF - director → CIF 0
  • 4
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    2009-02-25 ~ 2011-06-28
    OF - director → CIF 0
  • 5
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual
    Officer
    2014-05-08 ~ 2015-07-20
    OF - director → CIF 0
  • 6
    Bonnar, Ronald
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2016-05-10
    OF - director → CIF 0
  • 7
    Merson, Philip
    Individual
    Officer
    2009-11-20 ~ 2011-06-28
    OF - secretary → CIF 0
  • 8
    Finch, Daniel Henry
    Development Director born in September 1963
    Individual (12 offsprings)
    Officer
    2009-02-25 ~ 2011-06-28
    OF - director → CIF 0
  • 9
    Bertram, Steven Ross
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ 2009-11-20
    OF - secretary → CIF 0
  • 10
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual
    Officer
    2009-02-25 ~ 2011-06-28
    OF - director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-22 ~ 2009-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

REPSOL UK ROUND 3 LIMITED

Previous names
SEAENERGY RENEWABLES UK ROUND 3 LIMITED - 2011-07-21
SEAENERGY UK ROUND 3 LIMITED - 2009-11-25
LEDGE 1067 LIMITED - 2009-02-23
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 - 2009-11-25
    LEDGE 1067 LIMITED - 2009-02-23
    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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.