RIGEL PETROLEUM UK LIMITED Great Britain company register

Overview

Company Name	RIGEL PETROLEUM UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03389978
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIGEL PETROLEUM UK LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is RIGEL PETROLEUM UK LIMITED located?

Registered Office Address	30 St. Mary Axe EC3A 8BF London United Kingdom England
Undeliverable Registered Office Address	No

What were the previous names of RIGEL PETROLEUM UK LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1251 LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for RIGEL PETROLEUM UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RIGEL PETROLEUM UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for RIGEL PETROLEUM UK LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Statement of company's objects

2 pages

CC04

Oct 14, 2025

Registration of charge 033899780003, created on Oct 03, 2025

23 pages

MR01

Oct 07, 2025

Memorandum and Articles of Association

29 pages

MA

Oct 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 28 of companies act 2006 29/09/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 07, 2025

Registration of charge 033899780002, created on Oct 03, 2025

49 pages

MR01

Oct 06, 2025

Registration of charge 033899780001, created on Oct 03, 2025

19 pages

MR01

Aug 28, 2025

Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025

2 pages

CH01

Aug 05, 2025

Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on Aug 04, 2025

2 pages

PSC05

Jul 30, 2025

Appointment of Burness Paull Llp as a secretary on Jul 29, 2025

2 pages

AP04

Jul 30, 2025

Appointment of Mr Andrew Graham Mcintosh as a director on Jul 29, 2025

2 pages

AP01

Jul 30, 2025

Appointment of Mr Robert Huw Gair as a director on Jul 29, 2025

2 pages

AP01

Jul 30, 2025

Termination of appointment of German Dario Castro Valderrama as a director on Jul 29, 2025

1 pages

TM01

Jul 30, 2025

Termination of appointment of Gemma Barbara as a secretary on Jul 29, 2025

1 pages

TM02

Jul 30, 2025

Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025

2 pages

AP03

Jul 30, 2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on Jul 30, 2025

1 pages

AD01

Jul 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

39 pages

AA

Jul 03, 2025

legacy

119 pages

PARENT_ACC

Apr 28, 2025

legacy

3 pages

GUARANTEE2

Apr 28, 2025

legacy

1 pages

AGREEMENT2

Feb 27, 2025

Confirmation statement made on Feb 16, 2025 with no updates

3 pages

CS01

Oct 02, 2024

Termination of appointment of Jose Carlos De Vicente Bravo as a director on Sep 30, 2024

1 pages

TM01

Oct 02, 2024

Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on Sep 30, 2024

1 pages

TM01

Oct 02, 2024

Appointment of Mr Ferdinando Rigardo as a director on Sep 30, 2024

2 pages

AP01

Oct 02, 2024

Appointment of Mr German Dario Castro Valderrama as a director on Sep 30, 2024

2 pages

AP01

Oct 02, 2024

Appointment of Mr Adam Alum Sheikh as a director on Sep 30, 2024

2 pages

AP01

View All Filings

Who are the officers of RIGEL PETROLEUM UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTOSH, Andrew Graham

Jul 29, 2025

Secretary

c/o Neo Energy

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotland

338566210001

BURNESS PAULL LLP

Jul 29, 2025

Secretary

Lothian Road

EH3 9WJ Edinburgh

50

Scotland

Identification Type	UK Limited Company
Registration Number	SO300380

99448920005

GAIR, Robert Huw

Jul 29, 2025

Director

c/o Neo Energy

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotland

United Kingdom

British

1980-10

205602800001

MCINTOSH, Andrew Graham

Jul 29, 2025

Director

c/o Neo Energy

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotland

United Kingdom

British

1973-7

262992390001

RIGARDO, Ferdinando

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

Italian

1965-2

327712040001

SHEIKH, Adam Alum

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

British

1984-9

301458820002

BARBARA, Gemma

Jan 20, 2014

Jul 29, 2025

Secretary

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

184532670002

COWIE, Louise Anne

Feb 16, 2004

Jul 26, 2006

Secretary

33 Carnie Drive

AB32 6HZ Elrick

Aberdeenshire

British

96178370002

CRAW, Jacquelynn Forsyth

Jul 12, 2002

Dec 22, 2009

Secretary

54 Beaconsfield Place

AB15 4AJ Aberdeen

British

83263650001

LOWSON, Gillian

Dec 22, 2009

Jun 17, 2013

Secretary

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

Scotland

146022640001

ZEMP, Gary Rulon

Sep 01, 2000

Jul 12, 2002

Secretary

271 North Deeside Road

AB13 0HD Milltimber

Aberdeenshire

British

64732510002

MITRE SECRETARIES LIMITED

Jun 20, 1997

Mar 01, 2001

Secretary

Mitre House

160 Aldersgate Street

EC1A 4DD London

38565160001

AINSLEY, Nicholas Wilhelm

Jan 06, 2009

Jun 30, 2010

Director

Contlaw Road

Milltimber

AB13 0EL Aberdeen

Hillview House

Scotland

United Kingdom

British

1954-9

135518350001

AINSLEY, Nicholas Wilhelm

Oct 09, 2003

Oct 29, 2003

Director

Contlaw Road

Milltimber

AB13 0EL Aberdeen

Hillview House

Scotland

United Kingdom

British

1954-9

135518350001

BAILLIE, John Robert

Oct 27, 2014

Mar 31, 2016

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Switzerland

Canadian

1959-7

192153700001

BLAKELEY, Alexander Paul

Sep 24, 1999

Dec 12, 2005

Director

Old Montrose House

DD10 9LN Montrose

Angus

British

1953-11

46323710001

BOOHER, Rodney

Jun 30, 2010

Mar 01, 2011

Director

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

Scotland

United Kingdom

Canadian

1953-11

152378650001

BUCKEE, James William

Sep 24, 1999

Sep 30, 2007

Director

240/40th Avenue Sw

Calgary

Alberta

T2s 0x3

Canada

British

1946-3

46195090001

CABRA, Luis Aurelio

May 08, 2015

Sep 27, 2018

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Spain

Spanish

1957-8

197852200001

CHEN, Guangjun

Mar 27, 2017

Aug 21, 2017

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Switzerland

Chinese

1966-11

227898020001

CRAW, Jacquelynn Forsyth

Jan 01, 2004

Dec 16, 2009

Director

54 Beaconsfield Place

AB15 4AJ Aberdeen

Scotland

British

1959-10

83263650001

DAWSON, Andrew Philip

Sep 24, 1999

Apr 01, 2003

Director

Tanglewood Dalmuinzie Road

Bieldside

AB15 9EB Aberdeen

United Kingdom

British

1952-11

141217870001

DE VICENTE BRAVO, Jose Carlos

Sep 27, 2018

Sep 30, 2024

Director

Holburn Steet

AB10 6BZ Aberdeen

163

Scotland

Spain

Spanish

1965-8

251145720002

DOLAN, Philip David

Oct 01, 2007

Dec 17, 2012

Director

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

United Kingdom

Uk

Canadian

1953-10

167000360001

FERNEYHOUGH, Paul Anthony

Dec 23, 2009

Jan 29, 2010

Director

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

Aberdeenshire

Scotland

British

1972-3

147884630001

FORREST, John Eason

Aug 17, 2009

Jan 28, 2011

Director

34 Hamilton Place

AB15 4BH Aberdeen

United Kingdom

British

1956-1

53530480001

FORREST, John Eason

Dec 16, 2008

Jan 05, 2009

Director

34 Hamilton Place

AB15 4BH Aberdeen

United Kingdom

British

1956-1

53530480001

GARCIA BLANCO, Manuel Tomas

Sep 30, 2015

Sep 08, 2022

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Spain

Spanish

1964-5

201422410003

GARDNER, Donald Ross

Sep 23, 1997

Sep 24, 1999

Director

20 Varsity Place N W

T3B 2Z3 Calgary

Alberta

Canada

Canadian

1942-9

54925340001

GAVIN, Adrian

Aug 09, 2012

Dec 17, 2012

Director

163

Holburn Street

AB10 6BZ Aberdeen

Talisman House

Great Britain

United Kingdom

British

1975-4

171274080001

HESLOP, David Owen

Sep 22, 2008

Nov 04, 2008

Director

8 Burnhead

Blairs

AB12 5YX Aberdeen

United Kingdom

British

1954-12

187558740001

HOLMES, Geoffrey Robert

Feb 03, 2011

Dec 17, 2012

Director

20-22 Bedford Row

London

WC1R 4JS

Scotland

British

1968-4

106808370001

HOLMES, Geoffrey Robert

Dec 16, 2008

Jan 06, 2009

Director

The Fairways

Inchmarlo Road

AB31 5RR Banchory

Kincardineshire

Scotland

British

1968-4

106808370001

LIU, Rudong

Jul 18, 2017

Jul 05, 2018

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Switzerland

Chinese

1968-8

235955190001

LO, Che Hung

Aug 21, 2017

Dec 31, 2020

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

China

Malaysian

1953-8

237219280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIGEL PETROLEUM UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neo Energy Resources Uk Limited

Apr 06, 2016

St. Mary Axe

EC3A 8BF London

30

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00825828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RIGEL PETROLEUM UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 03, 2025 Delivered On Oct 14, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Oct 14, 2025Registration of a charge (MR01)
A registered charge	Created On Oct 03, 2025 Delivered On Oct 07, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Oct 07, 2025Registration of a charge (MR01)
A registered charge	Created On Oct 03, 2025 Delivered On Oct 06, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V. (As Security Agent)
	Transactions Oct 06, 2025Registration of a charge (MR01)

View Detailed Information on Charges

RIGEL PETROLEUM UK LIMITED

Overview

Summary

What is the purpose of RIGEL PETROLEUM UK LIMITED?

Where is RIGEL PETROLEUM UK LIMITED located?

What were the previous names of RIGEL PETROLEUM UK LIMITED?

What are the latest accounts for RIGEL PETROLEUM UK LIMITED?

What is the status of the latest confirmation statement for RIGEL PETROLEUM UK LIMITED?

What are the latest filings for RIGEL PETROLEUM UK LIMITED?

Who are the officers of RIGEL PETROLEUM UK LIMITED?

Who are the persons with significant control of RIGEL PETROLEUM UK LIMITED?

Does RIGEL PETROLEUM UK LIMITED have any charges?

Data Source