RIGEL PETROLEUM UK LIMITED
INTERCEDE 1251 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03389978
Status Active
Incorporation Date 20 June 1997
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 sixty-nine events have happened. The last three records are Appointment of Mr Guangjun Chen as a director on 27 March 2017; Termination of appointment of Yi Zhang as a director on 27 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of RIGEL PETROLEUM UK LIMITED are www.rigelpetroleumuk.co.uk, and www.rigel-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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.Rigel Petroleum Uk Limited is a Private Limited Company. The company registration number is 03389978. Rigel Petroleum Uk Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Rigel Petroleum Uk Limited is 20 22 Bedford Row London Wc1r 4js. . CRAWFORD, Gemma is a Secretary of the company. CABRA, Luis Aurelio is a Director of the company. CHEN, Guangjun is a Director of the company. GARCIA BLANCO, Manuel Tomas is a Director of the company. WARRENDER, John Mcandrew is a Director of the company. Secretary COWIE, Louise Anne has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary ZEMP, Gary Rulon has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director BAILLIE, John Robert has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOOHER, Rodney has been resigned. Director BUCKEE, James William has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAWSON, Andrew Philip has been resigned. Director DOLAN, Philip David has been resigned. Director FERNEYHOUGH, Paul Anthony has been resigned. Director FORREST, John Eason has been resigned. Director FORREST, John Eason has been resigned. Director GARDNER, Donald Ross has been resigned. Director GAVIN, Adrian has been resigned. Director HESLOP, David Owen has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MITHEN, David Patrick has been resigned. Director POTTER, Shaun Timothy has been resigned. Director REEVES, Barbara has been resigned. Director RICH, Michael William has been resigned. Director RIDD, Michael Frederick has been resigned. Director ROONEY, Robert Ross has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SIMONIS, Peter George has been resigned. Director THOMAS, Alan Richard Havelock has been resigned. Director THOMSON, Scott has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director VAN GELOVEN, Johannes Franciscus has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WEST, Donald Thompson has been resigned. Director WHYTE, Douglas has been resigned. Director YE, Jifeng has been resigned. Director ZHANG, Yi has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CRAWFORD, Gemma
Appointed Date: 20 January 2014
Director
CABRA, Luis Aurelio
Appointed Date: 08 May 2015
68 years old
Director
CHEN, Guangjun
Appointed Date: 27 March 2017
59 years old
Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
61 years old
Director
WARRENDER, John Mcandrew
Appointed Date: 13 July 2016
64 years old

Resigned Directors

Secretary
COWIE, Louise Anne
Resigned: 26 July 2006
Appointed Date: 16 February 2004
Secretary
CRAW, Jacquelynn Forsyth
Resigned: 22 December 2009
Appointed Date: 12 July 2002
Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009
Secretary
ZEMP, Gary Rulon
Resigned: 12 July 2002
Appointed Date: 01 September 2000
Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 20 June 1997
Director
AINSLEY, Nicholas Wilhelm
Resigned: 30 June 2010
Appointed Date: 06 January 2009
71 years old
Director
AINSLEY, Nicholas Wilhelm
Resigned: 29 October 2003
Appointed Date: 09 October 2003
71 years old
Director
BAILLIE, John Robert
Resigned: 31 March 2016
Appointed Date: 27 October 2014
66 years old
Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 24 September 1999
72 years old
Director
BOOHER, Rodney
Resigned: 01 March 2011
Appointed Date: 30 June 2010
72 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 24 September 1999
79 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 16 December 2009
Appointed Date: 01 January 2004
66 years old
Director
DAWSON, Andrew Philip
Resigned: 01 April 2003
Appointed Date: 24 September 1999
73 years old
Director
DOLAN, Philip David
Resigned: 17 December 2012
Appointed Date: 01 October 2007
72 years old
Director
FERNEYHOUGH, Paul Anthony
Resigned: 29 January 2010
Appointed Date: 23 December 2009
53 years old
Director
FORREST, John Eason
Resigned: 28 January 2011
Appointed Date: 17 August 2009
69 years old
Director
FORREST, John Eason
Resigned: 05 January 2009
Appointed Date: 16 December 2008
69 years old
Director
GARDNER, Donald Ross
Resigned: 24 September 1999
Appointed Date: 23 September 1997
83 years old
Director
GAVIN, Adrian
Resigned: 17 December 2012
Appointed Date: 09 August 2012
50 years old
Director
HESLOP, David Owen
Resigned: 04 November 2008
Appointed Date: 22 September 2008
70 years old
Director
HOLMES, Geoffrey Robert
Resigned: 17 December 2012
Appointed Date: 03 February 2011
57 years old
Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
57 years old
Director
MANDERSON, Michael Lindsay
Resigned: 01 March 2011
Appointed Date: 30 June 2010
69 years old
Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 24 September 1999
72 years old
Director
POTTER, Shaun Timothy
Resigned: 04 November 2008
Appointed Date: 22 September 2008
65 years old
Director
REEVES, Barbara
Resigned: 23 September 1997
Appointed Date: 20 June 1997
63 years old
Director
RICH, Michael William
Resigned: 23 September 1997
Appointed Date: 20 June 1997
78 years old
Director
RIDD, Michael Frederick
Resigned: 24 September 1999
Appointed Date: 23 September 1997
89 years old
Director
ROONEY, Robert Ross
Resigned: 08 May 2015
Appointed Date: 20 May 2013
69 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 24 September 1999
69 years old
Director
SIMONIS, Peter George
Resigned: 24 September 1999
Appointed Date: 23 September 1997
99 years old
Director
THOMAS, Alan Richard Havelock
Resigned: 24 September 1999
Appointed Date: 01 October 1997
77 years old
Director
THOMSON, Scott
Resigned: 20 May 2013
Appointed Date: 17 December 2012
55 years old
Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 01 March 2011
64 years old
Director
VAN GELOVEN, Johannes Franciscus
Resigned: 12 July 2016
Appointed Date: 01 April 2016
52 years old
Director
WALKER, Nicholas John Robert
Resigned: 17 August 2009
Appointed Date: 12 December 2005
63 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 17 December 2012
72 years old
Director
WEST, Donald Thompson
Resigned: 24 September 1999
Appointed Date: 23 September 1997
88 years old
Director
WHYTE, Douglas
Resigned: 17 December 2012
Appointed Date: 01 March 2011
61 years old
Director
YE, Jifeng
Resigned: 27 October 2014
Appointed Date: 17 December 2012
56 years old
Director
ZHANG, Yi
Resigned: 27 March 2017
Appointed Date: 17 December 2012
62 years old

Persons With Significant Control

Repsol Sinopec Resources Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGEL PETROLEUM UK LIMITED Events

28 Mar 2017
Appointment of Mr Guangjun Chen as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Yi Zhang as a director on 27 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016
...
... and 159 more events
30 Sep 1997
New director appointed
30 Sep 1997
New director appointed
30 Sep 1997
Director resigned
18 Aug 1997
Company name changed intercede 1251 LIMITED\certificate issued on 19/08/97
20 Jun 1997
Incorporation

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