RIGEL PETROLEUM (NI) LIMITED
50 BEDFORD STREET


Company number NI029801
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address AT THE OFFICES OF:-, CLEAVER FULTON & RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and thirty-eight 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 (NI) LIMITED are www.rigelpetroleumni.co.uk, and www.rigel-petroleum-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rigel Petroleum Ni Limited is a Private Limited Company. The company registration number is NI029801. Rigel Petroleum Ni Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Rigel Petroleum Ni Limited is At The Offices of Cleaver Fulton Rankin 50 Bedford Street Belfast Bt2 7fw. . CYPHER SERVICES LIMITED 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 CRAWFORD, Gemma 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 DR, 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 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 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 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
CYPHER SERVICES LIMITED
Appointed Date: 27 July 1995

Director
CABRA, Luis Aurelio
Appointed Date: 08 May 2015
68 years old

Director
CHEN, Guangjun
Appointed Date: 27 March 2017
58 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
CRAWFORD, Gemma
Resigned: 20 January 2014
Appointed Date: 20 January 2014

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
71 years old

Director
BUCKEE DR, James William
Resigned: 30 September 2007
Appointed Date: 24 September 1999
80 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
72 years old

Director
DOLAN, Philip David
Resigned: 17 December 2012
Appointed Date: 01 October 2007
71 years old

Director
FERNEYHOUGH, Paul Anthony
Resigned: 29 January 2010
Appointed Date: 23 December 2009
53 years old

Director
FORREST, John Eason
Resigned: 01 October 2009
Appointed Date: 17 August 2009
69 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: 11 November 1999
Appointed Date: 27 July 1995
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: 16 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: 18 September 2008
65 years old

Director
ROONEY, Robert Ross
Resigned: 08 May 2015
Appointed Date: 20 May 2013
68 years old

Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 24 September 1999
69 years old

Director
SIMONIS, Peter George
Resigned: 11 November 1999
Appointed Date: 27 July 1995
99 years old

Director
THOMAS, Alan Richard Havelock
Resigned: 22 October 1948
Appointed Date: 27 July 1995
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
WHYTE, Douglas
Resigned: 17 December 2012
Appointed Date: 01 March 2011
60 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

Rigel Petroleum Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGEL PETROLEUM (NI) 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
19 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 128 more events
27 Jul 1995
Incorporation
27 Jul 1995
Pars re dirs/sit reg off
27 Jul 1995
Decln complnce reg new co
27 Jul 1995
Articles

27 Jul 1995
Memorandum