RIGEL PETROLEUM (NI) LIMITED
Overview
| Company Name | RIGEL PETROLEUM (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI029801 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGEL PETROLEUM (NI) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is RIGEL PETROLEUM (NI) LIMITED located?
| Registered Office Address | At The Offices Of:- Cleaver Fulton & Rankin BT2 7FW 50 Bedford Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIGEL PETROLEUM (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NI) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for RIGEL PETROLEUM (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jul 29, 2025 | 2 pages | AP04 | ||||||||||
Registration of charge NI0298010003, created on Oct 03, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge NI0298010001, created on Oct 03, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge NI0298010002, created on Oct 03, 2025 | 18 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Rigel Petroleum Uk Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Robert Huw Gair as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of German Dario Castro Valderrama as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jose Carlos De Vicente Bravo as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Alum Sheikh as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr German Dario Castro Valderrama as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of RIGEL PETROLEUM (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 341514870001 | ||||||||||||||
| CYPHER SERVICES LIMITED | Secretary | Bedford Street BT2 7FW Belfast 50 United Kingdom |
| 142952270001 | ||||||||||||||
| GAIR, Robert Huw | Director | c/o Neo Energy 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland United Kingdom | United Kingdom | British | 205602800001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | c/o Neo Energy 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland United Kingdom | United Kingdom | British | 262992390001 | |||||||||||||
| RIGARDO, Ferdinando | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Italian | 327712040001 | |||||||||||||
| SHEIKH, Adam Alum | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | British | 301458820002 | |||||||||||||
| CRAWFORD, Gemma | Secretary | Holburn Street AB10 6BZ Aberdeen 163 Scotland | 184532530001 | |||||||||||||||
| AINSLEY, Nicholas Wilhelm | Director | Hillview House Contlaw Road AB13 0EL Milltimber Aberdeen, Scotland | United Kingdom | British | 135518350001 | |||||||||||||
| AINSLEY, Nicholas Wilhelm | Director | Hillview House Contlaw Road AB13 0EL Milltimber Aberdeen | United Kingdom | British | 135518350001 | |||||||||||||
| BAILLIE, John Robert | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Switzerland | Canadian | 192153700001 | |||||||||||||
| BLAKELEY, Alexander Paul | Director | Old Montrose By Montrose DD10 9LN Montrose Angus, Scotland | British | 144057960001 | ||||||||||||||
| BOOHER, Rodney | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | United Kingdom | Canadian | 152378650001 | |||||||||||||
| BUCKEE DR, James William | Director | 240-40th Avenue S.W. Calgary T2S 0X3 Alberta Canada | British | 144057970001 | ||||||||||||||
| CABRA, Luis Aurelio | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Spain | Spanish | 197852200001 | |||||||||||||
| CHEN, Guangjun | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Switzerland | Chinese | 227898020001 | |||||||||||||
| CRAW, Jacquelynn Forsyth | Director | 54 Beaconsfield Place Aberdeen AB15 4AJ Scotland | Scotland | British | 83263650001 | |||||||||||||
| DAWSON, Andrew Philip | Director | Tanglewood Dalmuinzie Road AB15 9EB Bieldside Aberdeen | United Kingdom | British | 141217870001 | |||||||||||||
| DE VICENTE BRAVO, Jose Carlos | Director | Holburn Steet AB10 6BZ Aberdeen 163 Scotland Scotland | Spain | Spanish | 251145720002 | |||||||||||||
| DOLAN, Philip David | Director | 127 Hamptons Terrace Nw Calgary T3A 5X4 Alberta Canada | Canada | Canadian | 144058010001 | |||||||||||||
| FERNEYHOUGH, Paul Anthony | Director | Holburn Street AB10 6BZ Aberdeen Talisman House, 163 Aberdeenshire Scotland | Scotland | British | 147884630001 | |||||||||||||
| FORREST, John Eason | Director | 34 Hamilton Place Aberdeen AB15 4BH Scotland | United Kingdom | British | 53530480001 | |||||||||||||
| FORREST, John Eason | Director | 34 Hamilton Place Aberdeen AB15 4BH Aberdeenshire Scotland | United Kingdom | British | 53530480001 | |||||||||||||
| FORREST, John Eason | Director | 34 Hamilton Place Aberdeen AB15 4BH | United Kingdom | British | 53530480001 | |||||||||||||
| GARCIA BLANCO, Manuel Tomas | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Spain | Spanish | 201422410002 | |||||||||||||
| GARDNER, Donald Ross | Director | 20 Varsity Place N.W. Calgary T3B 2Z3 Alberta Canada | Canadian | 144057900001 | ||||||||||||||
| GAVIN, Adrian | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | United Kingdom | British | 171274080001 | |||||||||||||
| HESLOP, David Owen | Director | 8 Burnhead Blairs AB12 5YX Aberdeen | United Kingdom | British | 187558740001 | |||||||||||||
| HOLMES, Geoffrey Robert | Director | At The Offices Of:- Cleaver Fulton & Rankin BT2 7FW 50 Bedford Street Belfast | Scotland | British | 106808370001 | |||||||||||||
| HOLMES, Geoffrey Robert | Director | The Fairways Inchmarlo Road AB31 5RR Banchory Aberdeenshire | Scotland | British | 106808370001 | |||||||||||||
| LIU, Rudong | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | Switzerland | Chinese | 235955190001 | |||||||||||||
| LO, Che Hung | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | China | Malaysian | 237219280001 | |||||||||||||
| MANDERSON, Michael Lindsay | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | United Kingdom | British | 67433260001 | |||||||||||||
| MITHEN, David Patrick | Director | Carpe Diem House Daviot AB51 0HS Inverurie Grampian, Scotland | British | 144057940001 | ||||||||||||||
| MOORE, Dale Kelly | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Canadian | 235905520002 | |||||||||||||
| POTTER, Shaun Timothy | Director | 14 Westhill Crescent Westhill AB32 6AA Aberdeen Aberdeenshire | Scotland | British | 130202920001 |
Who are the persons with significant control of RIGEL PETROLEUM (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigel Petroleum Uk Limited | Apr 06, 2016 | St. Mary Axe EC3A 8BF London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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