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Rathlin Energy (Uk) Limited
06478035
active
ltd
england wales
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
Overdue
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
06100
Extraction of crude petroleum06200
Extraction of natural gasOfficers
Mr Stephen Anthony Williams
director · Since 07/12/2018
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Philip Lloyd Birch
director · Since 01/07/2026
BRITISH · ENGLAND
Mr Christopher Thomas Connolly
secretary · Since 19/08/2026
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
Notified 30/10/2019
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/03/2012Registered 22/03/2012
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Hill Dickinson Llp 7th Floor, The Broadgate Tower
2026-08-14HILL DICKINSON LLP 7TH FLOOR, THE BROADGATE TOWER
post town → London
2026-08-14LONDON
officer appointed → BIRCH, Philip Lloyd
2026-08-14officer appointed → HARRIS, Paul
2026-08-14officer appointed → WILLIAMS, Stephen Anthony
2026-08-14