RIFT OIL LIMITED
Overview
| Company Name | RIFT OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05285247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIFT OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is RIFT OIL LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIFT OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIFT OIL PLC | Nov 12, 2004 | Nov 12, 2004 |
What are the latest accounts for RIFT OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RIFT OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Kathryn Mcgowan as a person with significant control on Jan 28, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Repsol Exploracion, S.A. as a person with significant control on Jan 28, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Michael Anthony Mcgowan as a person with significant control on Jan 28, 2020 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on Feb 18, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 28, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ferdinando Rigardo as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luis Pedrosa Romero as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Luis Munoz Vega as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Michael Anthony Mcgowan as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RIFT OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| MCGOWAN, Michael Anthony | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Australia | British,Australian | 267292810001 | |||||||||
| FORSYTH CRAW, Jacqueline | Secretary | Beaconsfield Place AB15 4AJ Aberdeen 54 Aberdeenshire | British | 140409570001 | ||||||||||
| LOWSON, Gillian | Secretary | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | 146022640001 | |||||||||||
| SMITH, David | Secretary | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | British | 74298510001 | ||||||||||
| APPLETON, Guy Robert Maurice | Director | Bedford Row WC1R 4JS London 20-22 | United Kingdom | British | 156848840001 | |||||||||
| BENNETT, David John, Dr | Director | 736 Main Road Makara Wellington New Zealand | New Zealand | British | 147612490001 | |||||||||
| BENTLEY, John William Sharp | Director | Denswood Brightling Road TN32 5EY Robertsbridge East Sussex | United Kingdom | British | 33866310009 | |||||||||
| DOLAN, Philip David | Director | 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada | Uk | Canadian | 167000360001 | |||||||||
| GARCIA SANCHEZ, Luis Antonio | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | 209690390001 | |||||||||
| GOWRIE-SMITH, Ian Roderick | Director | Gorelands Chesham Lane HP8 4AS Chalfont St. Giles Buckinghamshire | United Kingdom | British,Australian | 39118110004 | |||||||||
| HOPE, Peter Mark | Director | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 66481160001 | |||||||||
| LEAN, Jennifer Margaret | Director | 736 Makara Road Wellington PO BOX 17-217 Karori New Zealand | New Zealand | 102966530001 | ||||||||||
| LEES, David John | Director | The Manor House Pirbright GU24 0BN Woking Surrey | United Kingdom | Australian | 65668260001 | |||||||||
| MACHRAY, Patrick John | Director | Bilboa Daviot AB51 0JA Inverurie Aberdeenshire | United Kingdom | British | 27189700001 | |||||||||
| MIKKELSEN, Peter William | Director | 5 High Park Road Kew TW9 4BL Richmond Surrey | England | British | 104258360001 | |||||||||
| MOLESKY, Brent Alexander | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Canada | Canadian | 178489650001 | |||||||||
| MYERS, Lionel Roger | Director | Cameron House KY16 8PD St. Andrews Fife | Uk | British (Manx) | 116732970001 | |||||||||
| OLEWALE, Niwia Ebia, Sir | Director | Lot 47-539 Bau Bau St Bororo FOREIGN Port Moresby Papua New Guinea | Papua New Quinea | 112401360001 | ||||||||||
| PEDROSA ROMERO, Luis | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England England | United Kingdom | Spanish | 239678960001 | |||||||||
| PEDROSA ROMERO, Luis | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England England | United Kingdom | Spanish | 239678960001 | |||||||||
| RIGARDO, Ferdinando | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Singapore | Italian | 209690370001 | |||||||||
| SKINNER, Donna May | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 178325980001 | |||||||||
| VAN DER GAAG, Aernout | Director | Bedford Row WC1R 4JS London 20-22 | Canada | Dutch | 155977510003 | |||||||||
| VEGA, Jose Luis Munoz | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | 209683750002 | |||||||||
| WARWICK, Paul Cyril | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 174470240001 | |||||||||
| WHYTE, Douglas | Director | Bedford Row WC1R 4JS London 20-22 | United Kingdom | British | 124776010001 | |||||||||
| WRIGHT, Peter Trevor | Director | Steep Marsh GU33 6LL Petersfield Little Coldhayes Hampshire United Kingdom | United Kingdom | British | 96947720003 |
Who are the persons with significant control of RIFT OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Michael Anthony Mcgowan | Jan 28, 2020 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||
Nationality: British,Australian Country of Residence: Australia | |||||||
Natures of Control
| |||||||
| Kathryn Mcgowan | Jan 28, 2020 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||
Nationality: Australian Country of Residence: Australia | |||||||
Natures of Control
| |||||||
| Repsol Exploracion, S.A. | Apr 06, 2016 | Calle De Mendez Alvaro 28045 Madrid 44 Spain | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0