TRANSWORLD PETROLEUM (U.K.) LIMITED

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TRANSWORLD PETROLEUM (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01010787Copy
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Incorporation date

11/05/1971

Size

Full

Contacts

Registered address

Registered address

30 St. Mary Axe, London, United Kingdom EC3A 8BFCopy
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Latest events (Record since 11/05/1971)
dot icon07/04/2026
Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30
dot icon02/04/2026
Appointment of Mr Nicolas Bertrand Payer as a director on 2026-03-30
dot icon01/04/2026
Change of details for Neo Energy North Sea Limited as a person with significant control on 2026-03-30
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon22/10/2025
Statement of company's objects
dot icon14/10/2025
Registration of charge 010107870003, created on 2025-10-03
dot icon13/10/2025
Appointment of Burness Paull Llp as a secretary on 2025-07-29
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Registration of charge 010107870002, created on 2025-10-03
dot icon07/10/2025
Memorandum and Articles of Association
dot icon28/08/2025
Director's details changed for Mr Adam Alum Sheikh on 2025-08-28
dot icon05/08/2025
Change of details for Repsol Sinopec North Sea Limited as a person with significant control on 2025-08-04
dot icon31/07/2025
Second filing for the appointment of Mr Andrew Graham Mcintosh as a director
dot icon30/07/2025
Termination of appointment of Gemma Barbara as a secretary on 2025-07-29
dot icon30/07/2025
Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29
dot icon30/07/2025
Appointment of Mr Robert Huw Gair as a director on 2025-07-29
dot icon30/07/2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29
dot icon30/07/2025
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 2025-07-30
dot icon30/07/2025
Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29
dot icon25/04/2025
Full accounts made up to 2024-12-31
dot icon27/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon02/10/2024
Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30
dot icon02/10/2024
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30
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Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30
dot icon02/10/2024
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-09-30
dot icon02/10/2024
Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30
dot icon14/08/2024
Full accounts made up to 2023-12-31
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Termination of appointment of Dale Kelly Moore as a director on 2023-10-31
dot icon01/11/2023
Termination of appointment of Quanmin Zhao as a director on 2023-10-31
dot icon23/06/2023
Full accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon25/11/2022
Full accounts made up to 2021-12-31
dot icon12/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 2022-10-12
dot icon30/09/2022
Termination of appointment of Manuel Tomas Garcia Blanco as a director on 2022-09-08
dot icon29/09/2022
Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2022-09-08
dot icon08/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon12/01/2022
Secretary's details changed for Miss Gemma Crawford on 2022-01-11
dot icon14/07/2021
Full accounts made up to 2020-12-31
dot icon05/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon06/01/2021
Appointment of Mr Quanmin Zhao as a director on 2020-12-31
dot icon05/01/2021
Termination of appointment of Che Hung Lo as a director on 2020-12-31
dot icon14/07/2020
Full accounts made up to 2019-12-31
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon25/07/2019
Full accounts made up to 2018-12-31
dot icon22/07/2019
Director's details changed for Jose Carlos Vicente Bravo on 2019-07-18
dot icon11/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon31/01/2019
Director's details changed for Jose Carlos Vicente Bravo on 2019-01-31
dot icon09/10/2018
Director's details changed for Jose Carlos Vicente Bravo on 2018-10-09
dot icon05/10/2018
Appointment of Jose Carlos Vincente Bravo as a director on 2018-09-27
dot icon05/10/2018
Termination of appointment of Luis Aurelio Cabra as a director on 2018-09-27
dot icon17/07/2018
Termination of appointment of Rudong Liu as a director on 2018-07-05
dot icon17/07/2018
Appointment of Mr Dale Kelly Moore as a director on 2018-07-05
dot icon17/07/2018
Director's details changed for Mr Dale Kelly Moore on 2018-07-17
dot icon10/07/2018
Full accounts made up to 2017-12-31
dot icon16/02/2018
Confirmation statement made on 2018-02-08 with updates
dot icon25/08/2017
Appointment of Mr Che Hung Lo as a director on 2017-08-21
dot icon22/08/2017
Termination of appointment of Guangjun Chen as a director on 2017-08-21
dot icon10/08/2017
Full accounts made up to 2016-12-31
dot icon26/07/2017
Appointment of Mr Rudong Liu as a director on 2017-07-18
dot icon25/07/2017
Termination of appointment of John Mcandrew Warrender as a director on 2017-07-18
dot icon10/07/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-10
dot icon28/03/2017
Appointment of Mr Guangjun Chen as a director on 2017-03-27
dot icon27/03/2017
Termination of appointment of Yi Zhang as a director on 2017-03-27
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon17/09/2016
Full accounts made up to 2015-12-31
dot icon12/08/2016
Director's details changed for Mr Manuel Tomas Garcia Blanco on 2016-08-09
dot icon20/07/2016
Appointment of Mr John Mcandrew Warrender as a director on 2016-07-13
dot icon14/07/2016
Termination of appointment of Johannes Franciscus Van Geloven as a director on 2016-07-12
dot icon09/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon05/04/2016
Appointment of Mr Johannes Franciscus Van Geloven as a director on 2016-04-01
dot icon04/04/2016
Termination of appointment of John Robert Baillie as a director on 2016-03-31
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon02/10/2015
Appointment of Mr Manuel Tomas Garcia Blanco as a director on 2015-09-30
dot icon01/10/2015
Termination of appointment of Paul Cyril Warwick as a director on 2015-09-30
dot icon09/06/2015
Director's details changed for Mr Paul Warwick on 2015-05-08
dot icon09/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon21/05/2015
Appointment of Mr Luis Aurelio Cabra as a director on 2015-05-08
dot icon20/05/2015
Termination of appointment of Robert Ross Rooney as a director on 2015-05-08
dot icon28/10/2014
Appointment of Mr John Robert Baillie as a director on 2014-10-27
dot icon28/10/2014
Termination of appointment of Jifeng Ye as a director on 2014-10-27
dot icon27/08/2014
Satisfaction of charge 1 in full
dot icon04/07/2014
Full accounts made up to 2013-12-31
dot icon18/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon24/01/2014
Appointment of Miss Gemma Crawford as a secretary
dot icon03/09/2013
Full accounts made up to 2012-12-31
dot icon27/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon26/06/2013
Termination of appointment of Gillian Lowson as a secretary
dot icon21/05/2013
Termination of appointment of Scott Thomson as a director
dot icon21/05/2013
Appointment of Mr Robert Ross Rooney as a director
dot icon10/01/2013
Appointment of Mr Yi Zhang as a director
dot icon07/01/2013
Appointment of Mr Jifeng Ye as a director
dot icon04/01/2013
Resolutions
dot icon18/12/2012
Appointment of Mr Scott Thomson as a director
dot icon18/12/2012
Termination of appointment of Douglas Whyte as a director
dot icon18/12/2012
Termination of appointment of Geoffrey Holmes as a director
dot icon18/12/2012
Termination of appointment of Adrian Gavin as a director
dot icon18/12/2012
Termination of appointment of Philip Dolan as a director
dot icon18/12/2012
Appointment of Mr Paul Warwick as a director
dot icon09/08/2012
Appointment of Mr Adrian Gavin as a director
dot icon09/08/2012
Termination of appointment of Aernout Van Der Gaag as a director
dot icon27/06/2012
Full accounts made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon21/06/2012
Director's details changed for Mr Philip David Dolan on 2012-04-17
dot icon29/03/2012
Director's details changed for Mr Philip David Dolan on 2012-02-28
dot icon29/03/2012
Director's details changed for Mr Aernout Van Der Gaag on 2012-02-28
dot icon13/12/2011
Resolutions
dot icon13/12/2011
Statement of capital on 2011-12-13
dot icon13/12/2011
Solvency statement dated 12/12/11
dot icon13/12/2011
Statement by directors
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon15/03/2011
Appointment of Mr Douglas Whyte as a director
dot icon15/03/2011
Termination of appointment of Michael Manderson as a director
dot icon15/03/2011
Termination of appointment of Rodney Booher as a director
dot icon15/03/2011
Appointment of Mr Aernout Van Der Gaag as a director
dot icon03/02/2011
Termination of appointment of John Forrest as a director
dot icon03/02/2011
Appointment of Mr Geoffrey Robert Holmes as a director
dot icon20/09/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Appointment of Mr Michael Lindsay Manderson as a director
dot icon01/07/2010
Appointment of Mr Rodney Booher as a director
dot icon01/07/2010
Termination of appointment of Nicholas Ainsley as a director
dot icon16/06/2010
Termination of appointment of Gillian Lowson as a secretary
dot icon16/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon29/01/2010
Termination of appointment of Paul Ferneyhough as a director
dot icon29/01/2010
Termination of appointment of Paul Ferneyhough as a director
dot icon31/12/2009
Director's details changed for Mr Paul Ferneyhough on 2009-12-31
dot icon30/12/2009
Appointment of Ms Gillian Lowson as a secretary
dot icon30/12/2009
Appointment of Mr Paul Ferneyhough as a director
dot icon30/12/2009
Termination of appointment of Jacquelynn Craw as a secretary
dot icon30/12/2009
Termination of appointment of Jacquelynn Craw as a secretary
dot icon30/12/2009
Appointment of Gillian Lowson as a secretary
dot icon16/12/2009
Termination of appointment of Jacquelynn Craw as a director
dot icon18/08/2009
Director appointed mr john eason forrest
dot icon17/08/2009
Appointment terminated director nicholas walker
dot icon04/06/2009
Return made up to 29/05/09; full list of members
dot icon22/05/2009
Full accounts made up to 2008-12-31
dot icon08/01/2009
Director appointed mr nicholas wilhelm ainsley
dot icon07/01/2009
Appointment terminated director geoffrey holmes
dot icon07/01/2009
Appointment terminated director john forrest
dot icon06/01/2009
Appointment terminated director david mithen
dot icon22/12/2008
Director appointed mr john forrest
dot icon19/12/2008
Director appointed mr geoffrey robert holmes
dot icon12/11/2008
Appointment terminated director david heslop
dot icon12/11/2008
Appointment terminated director shaun potter
dot icon16/10/2008
Director appointed mr shaun timothy potter
dot icon15/10/2008
Director appointed mr david owen heslop
dot icon17/09/2008
Appointment terminated director mary sheppard
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon18/06/2008
Return made up to 29/05/08; full list of members
dot icon12/10/2007
New director appointed
dot icon08/10/2007
Director resigned
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 29/05/07; full list of members
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon27/07/2006
Secretary resigned
dot icon03/07/2006
Return made up to 29/05/06; full list of members
dot icon16/01/2006
New director appointed
dot icon23/12/2005
Director resigned
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon30/09/2005
Secretary resigned;director resigned
dot icon30/09/2005
Director resigned
dot icon30/09/2005
Director resigned
dot icon11/07/2005
Particulars of mortgage/charge
dot icon15/06/2005
Return made up to 29/05/05; full list of members
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon08/06/2004
Return made up to 29/05/04; full list of members
dot icon07/05/2004
Secretary's particulars changed
dot icon05/03/2004
New secretary appointed
dot icon11/02/2004
New director appointed
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Resolutions
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon16/10/2003
New director appointed
dot icon23/06/2003
Return made up to 29/05/03; full list of members
dot icon16/04/2003
Director resigned
dot icon06/09/2002
Full accounts made up to 2001-12-31
dot icon26/07/2002
Secretary resigned
dot icon26/07/2002
New secretary appointed
dot icon20/06/2002
Return made up to 29/05/02; full list of members
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon04/06/2001
Return made up to 29/05/01; full list of members
dot icon26/02/2001
Secretary's particulars changed
dot icon05/10/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 29/05/00; full list of members
dot icon06/02/2000
Full accounts made up to 1998-12-31
dot icon20/07/1999
Return made up to 29/05/99; full list of members
dot icon29/06/1999
New director appointed
dot icon23/06/1999
New secretary appointed
dot icon08/04/1999
Secretary resigned
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon16/10/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon03/09/1998
Director's particulars changed
dot icon24/07/1998
New director appointed
dot icon11/06/1998
Return made up to 29/05/98; no change of members
dot icon06/11/1997
Full accounts made up to 1996-12-31
dot icon26/06/1997
Return made up to 29/05/97; full list of members
dot icon21/01/1997
Director's particulars changed
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon09/09/1996
Secretary's particulars changed
dot icon20/06/1996
Return made up to 29/05/96; change of members
dot icon26/04/1996
Registered office changed on 26/04/96 from: 1 james street london W1M 5HY
dot icon29/03/1996
New director appointed
dot icon29/03/1996
New director appointed
dot icon21/02/1996
Director resigned
dot icon21/02/1996
Director resigned
dot icon21/02/1996
Director resigned
dot icon21/02/1996
New director appointed
dot icon20/02/1996
New secretary appointed
dot icon20/02/1996
Secretary resigned
dot icon20/02/1996
Director resigned
dot icon22/08/1995
Full accounts made up to 1994-12-31
dot icon08/06/1995
Return made up to 29/05/95; no change of members
dot icon08/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Full accounts made up to 1993-12-31
dot icon01/06/1994
Return made up to 29/05/94; full list of members
dot icon01/06/1994
Resolutions
dot icon22/06/1993
Full accounts made up to 1992-12-31
dot icon07/06/1993
Return made up to 29/05/93; no change of members
dot icon26/10/1992
New director appointed
dot icon03/08/1992
Full accounts made up to 1991-12-31
dot icon10/06/1992
Return made up to 29/05/92; no change of members
dot icon18/11/1991
Resolutions
dot icon10/07/1991
Registered office changed on 10/07/91 from: new bond street house 1 new bond street london W1Y 9PE
dot icon16/06/1991
Return made up to 29/05/91; full list of members
dot icon16/06/1991
Full accounts made up to 1990-12-31
dot icon26/07/1990
Resolutions
dot icon11/06/1990
Return made up to 29/05/90; full list of members
dot icon11/06/1990
Full accounts made up to 1989-12-31
dot icon20/07/1989
New director appointed
dot icon12/06/1989
Return made up to 19/05/89; full list of members
dot icon12/06/1989
Full accounts made up to 1988-12-31
dot icon05/06/1989
Resolutions
dot icon30/05/1989
Resolutions
dot icon06/09/1988
Return made up to 29/07/88; full list of members
dot icon06/09/1988
Full accounts made up to 1987-12-31
dot icon18/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/09/1987
Registered office changed on 16/09/87 from: 10 st james's st london SW1
dot icon26/08/1987
Resolutions
dot icon10/08/1987
Director resigned;new director appointed
dot icon28/07/1987
Return made up to 19/05/87; full list of members
dot icon22/04/1987
Full accounts made up to 1986-12-31
dot icon05/03/1987
Director resigned;new director appointed
dot icon12/12/1986
Full accounts made up to 1985-12-31
dot icon18/07/1986
Director resigned
dot icon07/06/1986
Return made up to 04/06/86; full list of members
dot icon09/05/1986
Full accounts made up to 1984-12-31
dot icon11/05/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

TRANSWORLD PETROLEUM (U.K.) LIMITED has not submitted financial statements

TRANSWORLD PETROLEUM (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSWORLD PETROLEUM (U.K.) LIMITED

TRANSWORLD PETROLEUM (U.K.) LIMITED is an(a) Active company incorporated on 11/05/1971 with the registered office located at 30 St. Mary Axe, London, United Kingdom EC3A 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSWORLD PETROLEUM (U.K.) LIMITED?

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TRANSWORLD PETROLEUM (U.K.) LIMITED is currently Active. It was registered on 11/05/1971 .

Where is TRANSWORLD PETROLEUM (U.K.) LIMITED located?

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TRANSWORLD PETROLEUM (U.K.) LIMITED is registered at 30 St. Mary Axe, London, United Kingdom EC3A 8BF.

What does TRANSWORLD PETROLEUM (U.K.) LIMITED do?

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TRANSWORLD PETROLEUM (U.K.) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for TRANSWORLD PETROLEUM (U.K.) LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30.