RIGEL PETROLEUM UK LIMITED

Q: What is the latest filing for RIGEL PETROLEUM UK LIMITED?

The latest filing was on 07/04/2026: **Termination of appointment** of Adam Alum Sheikh as a director on 2026-03-30.

Key Data

Status

Active

Company No.

Incorporation date

20/06/1997

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

07/04/2026

Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30

View PDF (1 pages)

03/04/2026

Change of details for a person with significant control

View PDF (2 pages)

02/04/2026

Appointment of Mr Nicolas Bertrand Payer as a director on 2026-03-30

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

22/10/2025

Statement of company's objects

View PDF (2 pages)

14/10/2025

Registration of charge 033899780003, created on 2025-10-03

View PDF (23 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

Registration of charge 033899780002, created on 2025-10-03

View PDF (49 pages)

06/10/2025

Registration of charge 033899780001, created on 2025-10-03

View PDF (19 pages)

28/08/2025

Director's details changed for Mr Adam Alum Sheikh on 2025-08-28

View PDF (2 pages)

05/08/2025

Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

30/07/2025

Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29

View PDF (1 pages)

30/07/2025

Termination of appointment of Gemma Barbara as a secretary on 2025-07-29

View PDF (1 pages)

30/07/2025

Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29

View PDF (2 pages)

30/07/2025

Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29

View PDF (2 pages)

30/07/2025

Appointment of Burness Paull Llp as a secretary on 2025-07-29

View PDF (2 pages)

30/07/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 2025-07-30

View PDF (1 pages)

30/07/2025

Appointment of Mr Robert Huw Gair as a director on 2025-07-29

View PDF (2 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (119 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (39 pages)

28/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-09-30

View PDF (1 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/11/2023

Resolutions

View PDF (4 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (31 pages)

01/11/2023

Termination of appointment of Quanmin Zhao as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Dale Kelly Moore as a director on 2023-10-31

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

12/10/2022

Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-12

View PDF (1 pages)

10/07/2017

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-07-10

View PDF (1 pages)

22/02/2001

Registered office changed on 22/02/01 from:\mitre house, 160 aldersgate street, london, EC1A 4DD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/02/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

RIGEL PETROLEUM UK LIMITED has not submitted financial statements

RIGEL PETROLEUM UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RIGEL PETROLEUM UK LIMITED

RIGEL PETROLEUM UK LIMITED is an(a) Active company incorporated on 20/06/1997 with the registered office located at 30 St. Mary Axe, London, United Kingdom EC3A 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIGEL PETROLEUM UK LIMITED?

RIGEL PETROLEUM UK LIMITED is currently Active. It was registered on 20/06/1997 .

Where is RIGEL PETROLEUM UK LIMITED located?

RIGEL PETROLEUM UK LIMITED is registered at 30 St. Mary Axe, London, United Kingdom EC3A 8BF.

What does RIGEL PETROLEUM UK LIMITED do?

RIGEL PETROLEUM UK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for RIGEL PETROLEUM UK LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30.