Rigel Petroleum Uk Limited
03389978
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 30/09/2024
CHIEF EXECUTIVE OFFICER
ITALIAN · UNITED KINGDOM · Age 61
Also on 47 other boards
director · Since 29/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 48 other boards
director · Since 29/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
director · Since 30/03/2026
FRENCH · UNITED KINGDOM · Age 61
Also on 40 other boards
secretary · Since 29/07/2025
Former
director · Resigned 23/09/1997
director · Resigned 23/09/1997
director · Resigned 24/09/1999
director · Resigned 24/09/1999
director · Resigned 24/09/1999
director · Resigned 24/09/1999
corporate secretary · Resigned 01/03/2001
secretary · Resigned 12/07/2002
director · Resigned 01/04/2003
director · Resigned 29/10/2003
director · Resigned 12/12/2005
secretary · Resigned 26/07/2006
director · Resigned 30/09/2007
director · Resigned 01/09/2008
director · Resigned 04/11/2008
director · Resigned 04/11/2008
director · Resigned 05/01/2009
director · Resigned 05/01/2009
director · Resigned 06/01/2009
director · Resigned 16/12/2009
secretary · Resigned 22/12/2009
director · Resigned 29/01/2010
director · Resigned 30/06/2010
director · Resigned 28/01/2011
director · Resigned 01/03/2011
director · Resigned 01/03/2011
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 20/05/2013
secretary · Resigned 17/06/2013
director · Resigned 08/05/2015
director · Resigned 31/03/2016
director · Resigned 21/08/2017
director · Resigned 05/07/2018
director · Resigned 27/09/2018
director · Resigned 31/12/2020
director · Resigned 08/09/2022
director · Resigned 31/10/2023
director · Resigned 30/09/2024
director · Resigned 30/09/2024
secretary · Resigned 29/07/2025
director · Resigned 29/07/2025
director · Resigned 30/03/2026
Persons with Significant Control
Neo Energy Resources Uk Limited
30, St. Mary Axe, London, EC3A 8BF
Reg: 00825828 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
ING BANK N.V.
ING BANK N.V.
ING BANK N.V. (AS SECURITY AGENT)
Change History
Active
Private Limited Company
30 ST. MARY AXE
LONDON