Active
Company Information for RIGEL PETROLEUM (NI) LIMITED
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BELFAST, BT2 7FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RIGEL PETROLEUM (NI) LIMITED | |
Legal Registered Office | |
At The Offices Of:- Cleaver Fulton & Rankin 50 Bedford Street BELFAST BT2 7FW Other companies in BT2 | |
Company Number | NI029801 | |
---|---|---|
Company ID Number | NI029801 | |
Date formed | 1995-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-16 | |
Return next due | 2025-03-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-19 15:45:39 |
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Officer | Role | Date Appointed |
---|---|---|
CYPHER SERVICES LIMITED |
||
LUIS AURELIO CABRA |
||
MANUEL TOMAS GARCIA BLANCO |
||
CHE HUNG LO |
||
DALE KELLY MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUDONG LIU |
Director | ||
GUANGJUN CHEN |
Director | ||
JOHN ROBERT BAILLIE |
Director | ||
ROBERT ROSS ROONEY |
Director | ||
GEMMA CRAWFORD |
Company Secretary | ||
SCOTT THOMSON |
Director | ||
PHILIP DAVID DOLAN |
Director | ||
ADRIAN GAVIN |
Director | ||
GEOFFREY ROBERT HOLMES |
Director | ||
AERNOUT VAN DER GAAG |
Director | ||
RODNEY BOOHER |
Director | ||
MICHAEL LINDSAY MANDERSON |
Director | ||
JOHN EASON FORREST |
Director | ||
NICHOLAS WILHELM AINSLEY |
Director | ||
PAUL ANTHONY FERNEYHOUGH |
Director | ||
JACQUELYNN FORSYTH CRAW |
Director | ||
JOHN EASON FORREST |
Director | ||
GEOFFREY ROBERT HOLMES |
Director | ||
JOHN EASON FORREST |
Director | ||
DAVID PATRICK MITHEN |
Director | ||
DAVID OWEN HESLOP |
Director | ||
SHAUN TIMOTHY POTTER |
Director | ||
MARY JACQUELINE SHEPPARD |
Director | ||
JAMES WILLIAM BUCKEE DR |
Director | ||
ALEXANDER PAUL BLAKELEY |
Director | ||
NICHOLAS WILHELM AINSLEY |
Director | ||
ANDREW PHILIP DAWSON |
Director | ||
DONALD ROSS GARDNER |
Director | ||
PETER GEORGE SIMONIS |
Director | ||
ALAN RICHARD HAVELOCK THOMAS |
Director |
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TITANIC EXHIBITION CENTRE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
TITANIC RESTAURANTS LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
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JOHN BROWN UNIVERSITY NORTHERN IRELAND | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CONLY LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
TITANIC HOTEL LIVERPOOL LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-03-14 | |
TITANIC HOTELS LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-03-14 | |
TITANIC HOTEL NEW YORK LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
TITANIC RESORTS LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
CLEAVER FULTON RANKIN TRUSTEES LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
ABERCORN CONSTRUCTION LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
TITANIC BELFAST LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
CFR 71 (NHC) LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-12-12 | |
I H BELFAST TEACHER TRAINING LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
CFR 67 LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
RATHLIN ENERGY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
CARING MATTERS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
INTERNATIONAL HOUSE BELFAST LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
YOUNG FARMERS' CLUBS OF ULSTER - THE | Company Secretary | 2006-01-20 | CURRENT | 1957-11-01 | Active | |
RECORD - PLAY LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
DREAMSTORE (UK) | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
FOREVER LIVING PRODUCTS IRELAND LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
NORTHERN IRELAND CREDIT BUREAU LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
DATAPAC (N.I.) | Company Secretary | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
CYPHER NOMINEES LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
REPSOL TRUSTEES (UK) LIMITED | Director | 2015-05-08 | CURRENT | 1994-02-23 | Active | |
REPSOL TRANSPORTATION (UT) LIMITED | Director | 2015-05-08 | CURRENT | 1995-08-22 | Active | |
RIGEL PETROLEUM UK LIMITED | Director | 2015-05-08 | CURRENT | 1997-06-20 | Active | |
REPSOL BETA LIMITED | Director | 2015-05-08 | CURRENT | 2003-06-12 | Active | |
REPSOL ALPHA LIMITED | Director | 2015-05-08 | CURRENT | 2003-06-12 | Active | |
REPSOL LNS LIMITED | Director | 2015-05-08 | CURRENT | 1990-03-20 | Active | |
REPSOL NORTH SEA LIMITED | Director | 2015-05-08 | CURRENT | 1972-07-18 | Active | |
REPSOL OIL TRADING LIMITED | Director | 2015-05-08 | CURRENT | 1988-10-20 | Active | |
TRANSWORLD PETROLEUM (U.K.) LIMITED | Director | 2015-05-08 | CURRENT | 1971-05-11 | Active | |
REPSOL RESOURCES UK LIMITED | Director | 2015-05-08 | CURRENT | 1964-11-03 | Active | |
REPSOL TRANSPORTATION (UT) LIMITED | Director | 2017-08-21 | CURRENT | 1995-08-22 | Active | |
RIGEL PETROLEUM UK LIMITED | Director | 2017-08-21 | CURRENT | 1997-06-20 | Active | |
REPSOL BETA LIMITED | Director | 2017-08-21 | CURRENT | 2003-06-12 | Active | |
REPSOL ALPHA LIMITED | Director | 2017-08-21 | CURRENT | 2003-06-12 | Active | |
REPSOL LNS LIMITED | Director | 2017-08-21 | CURRENT | 1990-03-20 | Active | |
REPSOL NORTH SEA LIMITED | Director | 2017-08-21 | CURRENT | 1972-07-18 | Active | |
REPSOL OIL TRADING LIMITED | Director | 2017-08-21 | CURRENT | 1988-10-20 | Active | |
TRANSWORLD PETROLEUM (U.K.) LIMITED | Director | 2017-08-21 | CURRENT | 1971-05-11 | Active | |
REPSOL RESOURCES UK LIMITED | Director | 2017-08-21 | CURRENT | 1964-11-03 | Active | |
REPSOL ZETA LIMITED | Director | 2018-07-05 | CURRENT | 2018-01-12 | Active | |
REPSOL LNS LIMITED | Director | 2018-07-05 | CURRENT | 1990-03-20 | Active | |
REPSOL NORTH SEA LIMITED | Director | 2018-07-05 | CURRENT | 1972-07-18 | Active | |
REPSOL OIL TRADING LIMITED | Director | 2018-07-05 | CURRENT | 1988-10-20 | Active | |
TRANSWORLD PETROLEUM (U.K.) LIMITED | Director | 2018-07-05 | CURRENT | 1971-05-11 | Active | |
REPSOL RESOURCES UK LIMITED | Director | 2018-07-05 | CURRENT | 1964-11-03 | Active | |
ADDAX PETROLEUM UK LIMITED | Director | 2017-07-18 | CURRENT | 2012-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MANUEL TOMAS GARCIA BLANCO | ||
DIRECTOR APPOINTED FRANCISCO JOSE GEA PASCUAL DEL RIQUELME | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR QUANMIN ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHE HUNG LO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jose Carlos Vicente Bravo on 2019-01-31 | |
CH01 | Director's details changed for Jose Carlos Vincente Bravo on 2018-10-09 | |
AP01 | DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS AURELIO CABRA | |
PSC05 | Change of details for Rigel Petroleum Uk Limited as a person with significant control on 2018-08-08 | |
CH01 | Director's details changed for Mr Dale Kelly Moore on 2018-07-17 | |
AP01 | DIRECTOR APPOINTED MR DALE KELLY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDONG LIU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHE HUNG LO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUANGJUN CHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RUDONG LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW WARRENDER | |
AP01 | DIRECTOR APPOINTED MR GUANGJUN CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YI ZHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Manuel Tomas Garcia Blanco on 2016-08-09 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 27/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 08/05/2015 | |
AP01 | DIRECTOR APPOINTED MR LUIS AURELIO CABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIFENG YE | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 27/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA CRAWFORD | |
AP03 | SECRETARY APPOINTED MISS GEMMA CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ROSS ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON | |
AP01 | DIRECTOR APPOINTED MR YI ZHANG | |
AP01 | DIRECTOR APPOINTED MR JIFENG YE | |
RES13 | AGREEMENT BY MEMBERS 03/12/2012 | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES | |
AP01 | DIRECTOR APPOINTED MR PAUL WARWICK | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WHYTE | |
AP01 | DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | |
AR01 | 27/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DOLAN / 27/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYPHER SERVICES LIMITED / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON | |
AP01 | DIRECTOR APPOINTED MR RODNEY BOOHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW | |
AP01 | DIRECTOR APPOINTED MR PAUL FERNEYHOUGH | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as RIGEL PETROLEUM (NI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |