REPSOL COMPANY OF PORTUGAL LIMITED Credit Check Report

Company Overview

Repsol Company Of Portugal Limited is a Converted / Closed Converted / Closed. The company was incorporated on Wednesday 26 October 1910, so this is a well established company. Repsol Company Of Portugal Limited has been in business for 115 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2020.

Registered Address

288 St Albans Road, Watford, Hertfordshire, WD24 6PE

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Companies House Data

Company Name	REPSOL COMPANY OF PORTUGAL LIMITED
Company Number	00112396
Registered Office Address	288 St Albans Road
	WD24 6PE
Company Category	Converted / Closed
Company Status	Converted / Closed
Country of Origin	United Kingdom
Incorporation Date	26/10/1910
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
SHELL COMPANY OF PORTUGAL LIMITED	05 Oct 2004

Directors & Members

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	Vera Adams - Director (British, 69 years old, born April 1957) Appointed 04 August 1998, Resigned 31 January 2002	Resigned
	Jesus Alonso Nunez Martin Banos - Director (Spanish, 65 years old, born August 1961) Appointed 26 April 2005, Resigned 17 January 2011	Resigned
	Jose Anguera Gual - Director (Spanish, 63 years old, born July 1963) Appointed 26 April 2005, Resigned 16 October 2007	Resigned
	Bernard Auplat - Director (French, 69 years old, born January 1957) Appointed 12 March 1993, Resigned 12 September 1995	Resigned
	Michael Brandt - Director (Netherlands, 85 years old, born January 1941)	Resigned
	Philippe Buyze - Director (Belgian, 64 years old, born November 1962) Appointed 17 July 1997, Resigned 01 August 1998	Resigned
	Neil Cordey - Director (British, 73 years old, born September 1953) Appointed 27 March 1997, Resigned 07 August 2001	Resigned
	Michael Daman - Director (British, 71 years old, born November 1955) Appointed 03 March 1994, Resigned 01 April 1996	Resigned
	Michael Daman - Director (British, 71 years old, born November 1955) Appointed 21 April 2004, Resigned 01 October 2004	Resigned
	Alan Davies - Director (British, 72 years old, born June 1954) Appointed 26 March 1996, Resigned 01 August 1998	Resigned
	Santiago De La Iglesia Cardena - Director (Spanish, 72 years old, born June 1954) Appointed 01 October 2004, Resigned 26 April 2005	Resigned
	Armando De Oliveira - Director (Portuguese, 62 years old, born August 1964) Appointed 20 June 2016	Active
	Wouter De Vries - Director (Netherlands, 72 years old, born February 1954) Appointed 03 April 2001, Resigned 31 January 2004	Resigned
	Kurt Doehmel - Director (German, 78 years old, born May 1948) Appointed 26 March 1996, Resigned 12 April 2002	Resigned
	Alfredo Dos Santos Inacio - Director (Portuguese, 68 years old, born April 1958) Appointed 01 October 2004, Resigned 30 September 2009	Resigned
	Robert Douglas - Director (British, 78 years old, born July 1948) Appointed 01 April 1996, Resigned 07 March 1997	Resigned
	Gerardo Duran - Director (Spanish, 70 years old, born February 1956) Appointed 12 July 2011, Resigned 20 June 2016	Resigned
	Alan Goldsmith - Director (British, 78 years old, born April 1948) Appointed 04 August 1998, Resigned 01 April 1999	Resigned
	Alan Goldsmith - Director (British, 78 years old, born April 1948) Appointed 04 September 1995, Resigned 26 March 1996	Resigned
	Vagn Hansen - Director (Denmark, 74 years old, born October 1952) Appointed 26 March 1996, Resigned 16 July 1997	Resigned
	Michael Harrop - Director (British, 69 years old, born February 1957) Appointed 03 February 2003, Resigned 01 October 2004	Resigned
	Lars Heldtander - Director (Swedish, 81 years old, born July 1945)	Resigned
	Jacobo Hernandez Espinosa - Director (Spanish, 77 years old, born October 1949) Appointed 01 October 2004, Resigned 26 April 2005	Resigned
	Manuel Jurado - Director (Spanish, 67 years old, born September 1959) Appointed 25 January 2019	Active
	Joris Kniep - Director (Dutch, 73 years old, born October 1953) Appointed 22 January 2003, Resigned 01 October 2004	Resigned
	Emilio Linares-Rivas Balius - Director (Spanish, 65 years old, born March 1961) Appointed 20 June 2016, Resigned 25 January 2019	Resigned
	Jose Mansilla - Director (Spanish, 67 years old, born March 1959) Appointed 17 January 2011, Resigned 03 December 2015	Resigned
	Antonio Nobre - Director (Portuguese, 70 years old, born February 1956) Appointed 03 December 2015, Resigned 20 June 2016	Resigned
	Nicholas Pattison - Director (British, 82 years old, born February 1944)	Resigned
	Claude Philipponneau - Director (French, 72 years old, born August 1954) Appointed 27 March 1997, Resigned 16 July 1997	Resigned
	Antonio Sa - Director (Portuguese, 64 years old, born December 1962) Appointed 16 October 2007, Resigned 25 January 2019	Resigned
	George Sifalakis - Director (Greek, 90 years old, born July 1936) Appointed 12 March 1993, Resigned 01 November 1994	Resigned

Secretaries

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	Santiago De La Iglesia Cardena - Secretary (Spanish) Appointed 01 October 2004, Resigned 24 April 2005	Resigned
	Diane Penfold - Secretary (British)	Resigned
	Dipa Raivadera - Secretary (British) Appointed 03 October 1994, Resigned 26 November 1997	Resigned

Other Company Directorships

Armando De Oliveira
No companies found

Manuel Jurado
RED ROCK RENEWABLES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	CELGENTEK UK LIMITED 288 St. Albans Road, Watford, Hertfordshire, WD24 6PE
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