RIGEL PETROLEUM UK LIMITED

Termination of appointment of Ferdinando Rigardo as a director on 31 Oct 2026

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Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 36 pages

Legacy

Filed on paper · 84 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Director's details changed for Mr Nicolas Bertrand Payer on 30 Mar 2026

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

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Change of details for a person with significant control

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

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Confirmation statement made on 16 Feb 2026 with updates

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Statement of company's objects

Filed on paper · 2 pages

Registration of charge 033899780003, created on 3 Oct 2025

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Memorandum and Articles of Association

Filed on paper · 29 pages

Resolutions

Filed on paper · 2 pages

Registration of charge 033899780002, created on 3 Oct 2025

PDF · 49 pages

Registration of charge 033899780001, created on 3 Oct 2025

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

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Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 4 Aug 2025

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Appointment of Burness Paull Llp as a secretary on 29 Jul 2025

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

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

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

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Termination of appointment of Gemma Barbara as a secretary on 29 Jul 2025

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

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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 30 Jul 2025

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