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Rigel Petroleum (NI) Limited

Rigel Petroleum (NI) Limited is an active UK company (number NI029801), incorporated 1995, with 4 current directors including Nicolas Bertrand Payer and Andrew Graham Mcintosh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Rigel Petroleum (NI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. German Dario Castro Valderrama 2024-2025 Director View profile
  2. Adam Alum Sheikh 2024-2026 Director View profile
  3. Francisco Jose Gea Pascual Del Riquelme 2022-2024 Director View profile
  4. Quanmin Zhao 2020-2023 Director View profile
  5. Jose Carlos De Vicente Bravo 2018-2024 Director View profile
  6. Dale Kelly Moore 2018-2023 Director View profile
  7. Che Hung Lo 2017-2020 Director View profile
  8. Rudong Liu 2017-2018 Director View profile
  9. Guangjun Chen 2017-2017 Director View profile
  10. John Mcandrew Warrender 2016-2017 Director View profile
  11. Johannes Franciscus Van Geloven 2016-2016 Director View profile
  12. Manuel Tomas Garcia Blanco 2015-2022 Director View profile
  13. Luis Aurelio Cabra 2015-2018 Director View profile
  14. John Robert Baillie 2014-2016 Director View profile
  15. Robert Ross Rooney 2013-2015 Director View profile
  16. Paul Cyril Warwick 2012-2015 Director View profile
  17. Yi Zhang 2012-2017 Director View profile
  18. Scott Thomson 2012-2013 Director View profile
  19. Jifeng Ye 2012-2014 Director View profile
  20. Adrian Gavin 2012-2012 Director View profile
  21. Aernout Van Der Gaag 2011-2012 Director View profile
  22. Douglas Whyte 2011-2012 Director View profile
  23. Geoffrey Robert Holmes 2011-2012 Director View profile
  24. Rodney Booher 2010-2011 Director View profile
  25. Michael Lindsay Manderson 2010-2011 Director View profile
  26. Paul Anthony Ferneyhough 2009-2010 Director View profile
  27. John Eason Forrest 2009-2011 Director View profile
  28. Nicholas Wilhelm Ainsley 2009-2010 Director View profile
  29. David Owen Heslop 2008-2008 Director View profile
  30. Shaun Timothy Potter 2008-2008 Director View profile
  31. Philip David Dolan 2007-2012 Director View profile
  32. Nicholas John Robert Walker 2005-2009 Director View profile
  33. Jacquelynn Forsyth Craw 2004-2009 Director View profile
  34. Andrew Philip Dawson 1999-2003 Director View profile
  35. Mary Jacqueline Sheppard 1999-2008 Director View profile
  36. David Patrick Mithen 1999-2009 Director View profile
  37. Alexander Paul Blakeley 1999-2005 Director View profile
  38. James William Buckee Dr 1999-2007 Director View profile
  39. Donald Ross Gardner 1995-1999 Director View profile
  40. Alan Richard Havelock Thomas 1995-1948 Director View profile
  41. Peter George Simonis 1995-1999 Director View profile
  42. Gemma Crawford 2014-2014 Secretary View profile
  43. Cypher Services Limited 1995-2026 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rigel Petroleum (NI) Limited is controlled by Rigel Petroleum UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rigel Petroleum UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.2y median 1.2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 136Business services 13Professional services 12Finance 4Retail and trade 4Transport 4Other services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI029801
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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