Rigel Petroleum (Ni) Limited
NI029801
Notable Risks
- 3 outstanding charges (-6)
Details
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 53
Also on 51 other boards
secretary · Since 29/07/2025
director · Since 29/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 48 other boards
director · Since 30/03/2026
FRENCH · UNITED KINGDOM · Age 60
Also on 40 other boards
secretary · Since 30/03/2026
Former
director · Resigned 22/10/1948
director · Resigned 11/11/1999
director · Resigned 11/11/1999
director · Resigned 01/04/2003
director · Resigned 29/10/2003
director · Resigned 12/12/2005
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 16/01/2009
director · Resigned 17/08/2009
director · Resigned 16/12/2009
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 09/08/2012
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 20/05/2013
secretary · Resigned 20/01/2014
director · Resigned 08/05/2015
director · Resigned 30/09/2015
director · Resigned 31/03/2016
director · Resigned 12/07/2016
director · Resigned 18/07/2017
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
director · Resigned 29/07/2025
director · Resigned 30/03/2026
Persons with Significant Control
Rigel Petroleum Uk Limited
30, St. Mary Axe, London, EC3A 8BF
Reg: 03389978 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
ING BANK N.V. (AS SECURITY AGENT)
ING BANK N.V. (AS SECURITY AGENT)
ING BANK N.V. (AS SECURITY AGENT)
Change History
Active
Private Limited Company
AT THE OFFICES OF:-
50 BEDFORD STREET