Rigel Petroleum Uk Limited

General information

Name:

Rigel Petroleum Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 03389978

Incorporation date: 1997-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 03389978. The company was started in 1997. The office of the company is located at Suite 1, 7th Floor 50 Broadway. The post code is SW1H 0BL. Rigel Petroleum Uk Limited was registered twenty seven years ago as Intercede 1251. The company's SIC code is 6100 - Extraction of crude petroleum. Rigel Petroleum Uk Ltd released its account information for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was submitted on Thursday 16th February 2023.

As for this firm, a number of director's duties have been executed by Francisco R. and Jose D.. Out of these two executives, Jose D. has managed firm the longest, having become a part of the Management Board on 2018-09-27. Moreover, the director's efforts are regularly helped with by a secretary - Gemma B., who was chosen by the firm in January 2014.

  • Previous company's names
  • Rigel Petroleum Uk Limited 1997-08-19
  • Intercede 1251 Limited 1997-06-20

Company staff

Francisco R.

Role: Director

Appointed: 08 September 2022

Latest update: 20 January 2024

Jose D.

Role: Director

Appointed: 27 September 2018

Latest update: 20 January 2024

Gemma B.

Role: Secretary

Appointed: 20 January 2014

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Repsol Sinopec Resources Uk Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Holburn Street, AB10 6BZ and was registered as a PSC under the reg no 00825828.

Repsol Sinopec Resources Uk Limited
Address: 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00825828
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 23rd, June 2023
accounts
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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
26
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