RIFT OIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05285247
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Jose Luis Muoz Vega on 30 June 2016. The most likely internet sites of RIFT OIL LIMITED are www.riftoil.co.uk, and www.rift-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rift Oil Limited is a Private Limited Company. The company registration number is 05285247. Rift Oil Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Rift Oil Limited is 20 22 Bedford Row London Wc1r 4js. . GARCIA SANCHEZ, Luis Antonio is a Director of the company. RIGARDO, Ferdinando is a Director of the company. VEGA, Jose Luis Munoz is a Director of the company. Secretary FORSYTH CRAW, Jacqueline has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary SMITH, David has been resigned. Director APPLETON, Guy Robert Maurice has been resigned. Director BENNETT, David John, Dr has been resigned. Director BENTLEY, John William Sharp has been resigned. Director DOLAN, Philip David has been resigned. Director GOWRIE-SMITH, Ian Roderick has been resigned. Director HOPE, Peter Mark has been resigned. Director LEAN, Jennifer Margaret has been resigned. Director LEES, David John has been resigned. Director MACHRAY, Patrick John has been resigned. Director MIKKELSEN, Peter has been resigned. Director MOLESKY, Brent Alexander has been resigned. Director MYERS, Lionel Roger has been resigned. Director OLEWALE, Niwia Ebia, Sir has been resigned. Director SKINNER, Donna May has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. Director WRIGHT, Peter Trevor has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
GARCIA SANCHEZ, Luis Antonio
Appointed Date: 30 June 2016
66 years old
Director
RIGARDO, Ferdinando
Appointed Date: 30 June 2016
60 years old
Director
VEGA, Jose Luis Munoz
Appointed Date: 30 June 2016
47 years old

Resigned Directors

Secretary
FORSYTH CRAW, Jacqueline
Resigned: 22 December 2009
Appointed Date: 10 August 2009
Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009
Secretary
SMITH, David
Resigned: 10 August 2009
Appointed Date: 12 November 2004
Director
APPLETON, Guy Robert Maurice
Resigned: 22 May 2013
Appointed Date: 31 December 2010
53 years old
Director
BENNETT, David John, Dr
Resigned: 10 August 2009
Appointed Date: 23 November 2006
79 years old
Director
BENTLEY, John William Sharp
Resigned: 10 August 2009
Appointed Date: 15 June 2007
77 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 10 August 2009
72 years old
Director
GOWRIE-SMITH, Ian Roderick
Resigned: 10 August 2009
Appointed Date: 12 November 2004
77 years old
Director
HOPE, Peter Mark
Resigned: 31 December 2010
Appointed Date: 10 August 2009
72 years old
Director
LEAN, Jennifer Margaret
Resigned: 10 August 2009
Appointed Date: 31 January 2005
75 years old
Director
LEES, David John
Resigned: 10 August 2009
Appointed Date: 12 November 2004
78 years old
Director
MACHRAY, Patrick John
Resigned: 31 December 2010
Appointed Date: 10 August 2009
72 years old
Director
MIKKELSEN, Peter
Resigned: 10 August 2009
Appointed Date: 21 March 2005
73 years old
Director
MOLESKY, Brent Alexander
Resigned: 30 June 2016
Appointed Date: 22 May 2013
59 years old
Director
MYERS, Lionel Roger
Resigned: 31 December 2010
Appointed Date: 10 August 2009
77 years old
Director
OLEWALE, Niwia Ebia, Sir
Resigned: 13 January 2009
Appointed Date: 19 April 2006
85 years old
Director
SKINNER, Donna May
Resigned: 30 June 2016
Appointed Date: 22 May 2013
53 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 31 December 2010
64 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 22 May 2013
72 years old
Director
WHYTE, Douglas
Resigned: 22 May 2013
Appointed Date: 31 December 2010
61 years old
Director
WRIGHT, Peter Trevor
Resigned: 10 August 2009
Appointed Date: 01 May 2009
56 years old

Persons With Significant Control

Repsol Exploracion, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIFT OIL LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Jose Luis Muoz Vega on 30 June 2016
06 Jul 2016
Termination of appointment of Donna May Skinner as a director on 30 June 2016
06 Jul 2016
Appointment of Ferdinando Rigardo as a director on 30 June 2016
...
... and 116 more events
06 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005
Prospectus
22 Dec 2004
Certificate of authorisation to commence business and borrow
22 Dec 2004
Application to commence business
12 Nov 2004
Incorporation

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