Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Swan Petroleum Limited
- Incorporated
- 1 March 1965 (61 years)
- Previously known as
- Tudor Griffiths Transport Ltd (until 10 March 2009)F.Tudor Griffiths Transport Limited (until 6 May 1998)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- WardleNantwichCW5 6BP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 18 April 2017
British
Born January 1975 (51)
Officer history (14 former)
31 October 2023
2 October 2023
27 May 2021
27 May 2021
Resigned Andrew, Stephen Robert as Secretary
18 April 2017
31 August 2016
31 August 2016
5 November 2012
5 November 2012
21 September 2012
21 September 2012
Resigned Ford, Jonathan Richard as Director
1 April 2012
1 April 2012
1 April 2012
23 January 2012
30 September 2011
30 September 2011
Appointed Ford, Jonathan Richard as Director
30 September 2011
30 September 2011
Appointed Andrew, Stephen Robert as Secretary
30 September 2011
30 September 2011
30 September 2011
Resigned Sleigh, Michael John as Director
30 September 2011
30 September 2011
30 September 2011
26 September 2011
26 September 2011
Appointed Sleigh, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 01117133
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
Knutsford Domestic Fuel Oil Company Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. Owns 75–100% of shares
Caldo Fuel Oil Limited Owns 75–100% of shares
Consols Oils Limited Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited Owns 75–100% of shares
Northern Energy Oil Limited Owns 75–100% of shares
Pinnock Brothers (Thatcham & Kintbury) Limited Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited This company Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Debtors | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 31 March 2025 | Director's details changed | |||
| 13 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 29 December 2024 |
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