RIGEL PETROLEUM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rigel Petroleum Uk Limited. The company was founded 27 years ago and was given the registration number 03389978. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	RIGEL PETROLEUM UK LIMITED
Company Number	:	03389978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Secretary	20 January 2014	Active
163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ	Director	27 September 2018	Active
163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	08 September 2022	Active
33 Carnie Drive, Elrick, AB32 6HZ	Secretary	16 February 2004	Active
54 Beaconsfield Place, Aberdeen, AB15 4AJ	Secretary	12 July 2002	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Secretary	22 December 2009	Active
271 North Deeside Road, Milltimber, AB13 0HD	Secretary	01 September 2000	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	20 June 1997	Active
Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL	Director	06 January 2009	Active
Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL	Director	09 October 2003	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	27 October 2014	Active
Old Montrose House, Montrose, DD10 9LN	Director	24 September 1999	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	30 June 2010	Active
240/40th Avenue Sw, Calgary, Alberta, Canada,	Director	24 September 1999	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	08 May 2015	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	27 March 2017	Active
54 Beaconsfield Place, Aberdeen, AB15 4AJ	Director	01 January 2004	Active
Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB	Director	24 September 1999	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	01 October 2007	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	23 December 2009	Active
34 Hamilton Place, Aberdeen, AB15 4BH	Director	17 August 2009	Active
34 Hamilton Place, Aberdeen, AB15 4BH	Director	16 December 2008	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	30 September 2015	Active
20 Varsity Place N W, Calgary, Canada, T3B 2Z3	Director	23 September 1997	Active
Talisman House, 163, Holburn Street, Aberdeen, Great Britain, AB10 6BZ	Director	09 August 2012	Active
8 Burnhead, Blairs, Aberdeen, AB12 5YX	Director	22 September 2008	Active
20-22 Bedford Row, London, WC1R 4JS	Director	03 February 2011	Active
The Fairways, Inchmarlo Road, Banchory, AB31 5RR	Director	16 December 2008	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	18 July 2017	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	21 August 2017	Active
Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	30 June 2010	Active
Carpe Diem House Daviot, Inverurie, AB51 0HZ	Director	24 September 1999	Active
163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	05 July 2018	Active
14, Westhill Crescent, Westhill, AB32 6AA	Director	22 September 2008	Active
Flat 2 24 Bracknell Gardens, London, NW3 7ED	Director	20 June 1997	Active

People with Significant Control

Repsol Sinopec Resources Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	163, Holburn Street, Aberdeen, Scotland, AB10 6BZ
Nature of control	:	Ownership of shares 75 to 100 percent

RIGEL PETROLEUM UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement