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Rathlin Energy (Uk) Limited

06478035

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Incorporated 21/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Stephen Anthony Williams

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Paul Harris

director · Since 17/03/2025

DIRECTOR

BRITISH · WALES · Age 58

Also on 3 other boards

Mr Philip Lloyd Birch

director · Since 01/07/2026

BRITISH · ENGLAND · Age 68

Mr Christopher Thomas Connolly

secretary · Since 19/08/2026

Stephen Anthony Williams

director · Since 07/12/2018

British · England · Age 45

Paul Harris

director · Since 17/03/2025

British · Wales · Age 58

Philip Lloyd Birch

director · Since 01/07/2026

British · England · Age 68

Former

Dermot William Gibson Nesbitt

director · Resigned 01/11/2018

Robert Christopher Standley

director · Resigned 26/11/2018

David Allan Montagu-Smith

director · Resigned 01/07/2020

Howard John Mayson

director · Resigned 01/04/2024

Paul Mcgarvey

director · Resigned 29/05/2025

Vistra Company Secretaries Limited

corporate secretary · Resigned 17/07/2025

John Alexander Hodgins

director · Resigned 01/04/2026

Persons with Significant Control

Reabold Resources Plc

75–100% shares
75–100% votes

8th Floor, 20 Primrose Street, London, EC2A 2EW

Notified 30/10/2019

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2012Registered 22/03/2012

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Hill Dickinson Llp 7th Floor, The Broadgate Tower
2026-08-14

HILL DICKINSON LLP 7TH FLOOR, THE BROADGATE TOWER

post townLondon
2026-08-14

LONDON

officer appointedBIRCH, Philip Lloyd
2026-08-14
officer appointedHARRIS, Paul
2026-08-14
officer appointedWILLIAMS, Stephen Anthony
2026-08-14