About

Registered Number: 04462555
Date of Incorporation: 17/06/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: 16 Old Queen Street, London, SW1H 9HP

 

Regal Petroleum Plc was registered on 17 June 2002. Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Phillips, Christopher, Burrows, Bruce James, Glazunov, Sergii, Hopkinson, Simon Christopher, Kirianova, Yulia, Pertin, Alexey, Sazonenko, Dmitry, Hillgate Secretarial Limited, West, Stephen Paul, Byrnes, Martin, Coates, Adrian John Geoffrey, Featherby, Glenn Robert, Frank, Philip Leighton, Gaisford, Rex William, Dr, Graham, Alastair Macleod, Dr, Green, Christopher David, Greer, David John, Hardman, Richard Frederick Paynter, Heap, Peter William, Sir, Henry, Keith Nicholas, Hillgate Nominees Limited, Humphries, William Henry, Lee, Gregory Jonathan, Loutsigkas, Nikolaos, Morgan, Paul James, Mozetic, Antonio, Nolte, Guenter, Phillips, Roger Simon Coltman, Ritson, Neil, Rudev, Denis, Scolaro, Franco, St John, Anthony Tudor, Lord St John, Timis, Vasile Frank, Tymofieiev, Oleksii, Verkuil, Hendrikus Alardus, Wheatley, Frank David, Wilde, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Bruce James 29 August 2017 - 1
HOPKINSON, Simon Christopher 20 September 2017 - 1
KIRIANOVA, Yulia 06 May 2016 - 1
PERTIN, Alexey 01 April 2011 - 1
SAZONENKO, Dmitry 30 September 2018 - 1
BYRNES, Martin 05 April 2006 05 May 2006 1
FEATHERBY, Glenn Robert 29 July 2002 01 September 2004 1
FRANK, Philip Leighton 16 October 2017 30 September 2018 1
HUMPHRIES, William Henry 19 September 2002 09 June 2005 1
LEE, Gregory Jonathan 29 July 2002 27 May 2003 1
LOUTSIGKAS, Nikolaos 12 November 2003 22 June 2004 1
MORGAN, Paul James 03 March 2006 10 July 2006 1
NOLTE, Guenter 01 March 2003 20 October 2004 1
RUDEV, Denis 01 April 2011 20 February 2012 1
SCOLARO, Franco 15 June 2006 06 March 2008 1
TIMIS, Vasile Frank 29 July 2002 07 June 2005 1
TYMOFIEIEV, Oleksii 28 March 2011 06 May 2016 1
WHEATLEY, Frank David 19 September 2002 29 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Vadym Novynskyi/
1963-06
Individual person with significant control Ukrainian/
Ukraine
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
RESOLUTIONS - N/A 08 July 2019
CS01 - N/A 24 June 2019
PSC04 - N/A 24 June 2019
CH03 - Change of particulars for secretary 13 February 2019
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
RESOLUTIONS - N/A 10 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 22 June 2018
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 22 September 2017
AP01 - Appointment of director 22 September 2017
PSC01 - N/A 15 August 2017
AA - Annual Accounts 05 July 2017
RESOLUTIONS - N/A 03 July 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 05 July 2016
RESOLUTIONS - N/A 04 July 2016
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 21 June 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 24 July 2015
RESOLUTIONS - N/A 07 July 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AUD - Auditor's letter of resignation 18 July 2014
AR01 - Annual Return 26 June 2014
RESOLUTIONS - N/A 09 June 2014
AA - Annual Accounts 04 June 2014
MR04 - N/A 30 August 2013
MR04 - N/A 30 August 2013
AR01 - Annual Return 05 July 2013
RESOLUTIONS - N/A 17 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 02 July 2012
RESOLUTIONS - N/A 28 June 2012
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AD01 - Change of registered office address 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
AA01 - Change of accounting reference date 30 September 2011
AD01 - Change of registered office address 30 September 2011
RESOLUTIONS - N/A 26 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 11 July 2011
AA01 - Change of accounting reference date 09 June 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 16 May 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 06 April 2011
SH01 - Return of Allotment of shares 08 March 2011
TM01 - Termination of appointment of director 12 October 2010
AR01 - Annual Return 14 July 2010
RESOLUTIONS - N/A 28 June 2010
AA - Annual Accounts 15 June 2010
SH01 - Return of Allotment of shares 01 February 2010
AP01 - Appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
RESOLUTIONS - N/A 14 July 2009
RESOLUTIONS - N/A 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
123 - Notice of increase in nominal capital 13 July 2009
RESOLUTIONS - N/A 02 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 July 2009
395 - Particulars of a mortgage or charge 18 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
AUD - Auditor's letter of resignation 29 December 2008
395 - Particulars of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
RESOLUTIONS - N/A 01 August 2008
AA - Annual Accounts 23 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363s - Annual Return 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2008
RESOLUTIONS - N/A 26 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 November 2007
395 - Particulars of a mortgage or charge 22 September 2007
395 - Particulars of a mortgage or charge 22 September 2007
RESOLUTIONS - N/A 30 August 2007
RESOLUTIONS - N/A 30 August 2007
AA - Annual Accounts 30 July 2007
SA - Shares agreement 18 July 2007
SA - Shares agreement 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
363s - Annual Return 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
MEM/ARTS - N/A 30 January 2007
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
123 - Notice of increase in nominal capital 27 September 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
AA - Annual Accounts 26 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
MISC - Miscellaneous document 30 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
AUD - Auditor's letter of resignation 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
353 - Register of members 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 29 June 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
RESOLUTIONS - N/A 29 March 2004
RESOLUTIONS - N/A 29 March 2004
RESOLUTIONS - N/A 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
AUD - Auditor's letter of resignation 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
395 - Particulars of a mortgage or charge 28 November 2003
395 - Particulars of a mortgage or charge 28 November 2003
SA - Shares agreement 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
123 - Notice of increase in nominal capital 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
363s - Annual Return 21 July 2003
RESOLUTIONS - N/A 14 July 2003
RESOLUTIONS - N/A 14 July 2003
RESOLUTIONS - N/A 14 July 2003
RESOLUTIONS - N/A 14 July 2003
RESOLUTIONS - N/A 14 July 2003
AA - Annual Accounts 13 July 2003
RESOLUTIONS - N/A 08 July 2003
RESOLUTIONS - N/A 08 July 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
MISC - Miscellaneous document 10 December 2002
287 - Change in situation or address of Registered Office 29 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
SA - Shares agreement 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
353 - Register of members 10 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 2002
123 - Notice of increase in nominal capital 27 September 2002
RESOLUTIONS - N/A 19 September 2002
RESOLUTIONS - N/A 19 September 2002
CERT5 - Re-registration of a company from private to public 19 September 2002
43(3)e - Declaration on application by a private company for re-registration as a public company 19 September 2002
BS - Balance sheet 19 September 2002
AUDS - Auditor's statement 19 September 2002
AUDR - Auditor's report 19 September 2002
MAR - Memorandum and Articles - used in re-registration 19 September 2002
43(3) - Application by a private company for re-registration as a public company 19 September 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
225 - Change of Accounting Reference Date 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
CERTNM - Change of name certificate 07 August 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 13 March 2009 Fully Satisfied

N/A

Account charge 08 October 2008 Fully Satisfied

N/A

Debenture 13 September 2007 Fully Satisfied

N/A

An agreement 13 September 2007 Fully Satisfied

N/A

Deed of charge over credit balances 19 November 2003 Fully Satisfied

N/A

Deed of charge over credit balances 19 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.