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Rigel Petroleum (Ni) Limited

NI029801

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AT THE OFFICES OF:-, 50 BEDFORD STREET, BT2 7FW
Incorporated 27/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum

Officers

Cypher Services Limited

secretary · Since 27/07/1995

Also on 48 other boards

Mr Ferdinando Rigardo

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Mr Andrew Graham Mcintosh

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Robert Huw Gair

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Burness Paull Llp

secretary · Since 29/07/2025

Mr Nicolas Bertrand Payer

director · Since 30/03/2026

FRENCH · UNITED KINGDOM · Age 60

Also on 40 other boards

Mr Andrew Graham Mcintosh

secretary · Since 30/03/2026

Also on 51 other boards

Persons with Significant Control

Rigel Petroleum Uk Limited

75–100% shares

30, St. Mary Axe, London, EC3A 8BF

Reg: 03389978 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 03/10/2025Registered 14/10/2025
Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 03/10/2025Registered 07/10/2025
Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 03/10/2025Registered 06/10/2025