Transworld Petroleum (U.K.) Limited

Active01010787 Private limited company
Incorporated
11 May 1971 (55 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Neo Next + Energy Ventures Limited, Deltic Energy One Limited, Neo Next+ Energy Development Limited · more companies
French
Born September 1965 (61)
Director · Appointed 29 July 2025
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born July 1973 (53)
Mcintosh, Andrew Graham
Secretary · Appointed 29 July 2025
Corporate Secretary · Appointed 29 July 2025
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Director · Appointed 29 July 2025
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born October 1980 (46)
Officer history (56 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
29 July 2025
Appointed Mcintosh, Andrew Graham as Director
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Appointed Burness Paull LLP as Corporate Secretary
29 July 2025
Appointed Gair, Robert Huw as Director
29 July 2025
Resigned Barbara, Gemma as Secretary
29 July 2025
Resigned Valderrama, German Dario Castro as Director
30 September 2024
Resigned De Vicente Bravo, Jose Carlos as Director
30 September 2024
30 September 2024
Appointed Valderrama, German Dario Castro as Director
30 September 2024
Appointed Sheikh, Adam Alum as Director
30 September 2024
Appointed Rigardo, Ferdinando as Director
31 October 2023
Resigned Zhao, Quanmin as Director
31 October 2023
Resigned Moore, Dale Kelly as Director
8 September 2022
8 September 2022
Resigned Garcia Blanco, Manuel Tomas as Director
31 December 2020
Resigned Lo, Che Hung as Director
31 December 2020
Appointed Zhao, Quanmin as Director
27 September 2018
Appointed De Vicente Bravo, Jose Carlos as Director
27 September 2018
Resigned Cabra, Luis Aurelio as Director
5 July 2018
Resigned Liu, Rudong as Director
5 July 2018
Appointed Moore, Dale Kelly as Director
21 August 2017
Resigned Chen, Guangjun as Director
21 August 2017
Appointed Lo, Che Hung as Director
18 July 2017
Appointed Liu, Rudong as Director
18 July 2017
Resigned Warrender, John Mcandrew as Director
27 March 2017
Appointed Chen, Guangjun as Director
27 March 2017
Resigned Zhang, Yi as Director
13 July 2016
Appointed Warrender, John Mcandrew as Director
12 July 2016
1 April 2016
Appointed Van Geloven, Johannes Franciscus as Director
31 March 2016
Resigned Baillie, John Robert as Director
30 September 2015
Appointed Garcia Blanco, Manuel Tomas as Director
30 September 2015
Resigned Warwick, Paul Cyril as Director
8 May 2015
Resigned Rooney, Robert Ross as Director
8 May 2015
Appointed Cabra, Luis Aurelio as Director
27 October 2014
Appointed Baillie, John Robert as Director
27 October 2014
Resigned Ye, Jifeng as Director
20 January 2014
Appointed Barbara, Gemma as Secretary
17 June 2013
Resigned Lowson, Gillian as Secretary
20 May 2013
Appointed Rooney, Robert Ross as Director
20 May 2013
Resigned Thomson, Scott as Director
17 December 2012
Appointed Thomson, Scott as Director
17 December 2012
Appointed Zhang, Yi as Director
17 December 2012
Appointed Warwick, Paul Cyril as Director
17 December 2012
Appointed Ye, Jifeng as Director
17 December 2012
Resigned Gavin, Adrian as Director
17 December 2012
Resigned Dolan, Philip David as Director
17 December 2012
Resigned Whyte, Douglas as Director
17 December 2012
Resigned Holmes, Geoffrey Robert as Director
9 August 2012
Appointed Gavin, Adrian as Director
9 August 2012
Resigned Van Der Gaag, Aernout as Director
1 March 2011
Appointed Whyte, Douglas as Director
1 March 2011
Resigned Booher, Rodney as Director
1 March 2011
Appointed Van Der Gaag, Aernout as Director
1 March 2011
Resigned Manderson, Michael Lindsay as Director
3 February 2011
Appointed Holmes, Geoffrey Robert as Director
28 January 2011
Resigned Forrest, John Eason as Director
30 June 2010
Appointed Booher, Rodney as Director
30 June 2010
Appointed Manderson, Michael Lindsay as Director
30 June 2010
Resigned Ainsley, Nicholas Wilhelm as Director
29 January 2010
Resigned Ferneyhough, Paul Anthony as Director
23 December 2009
Appointed Ferneyhough, Paul Anthony as Director
22 December 2009
Resigned Craw, Jacquelynn Forsyth as Secretary
22 December 2009
Resigned Lowson, Gillian as Secretary
22 December 2009
Appointed Lowson, Gillian as Secretary
22 December 2009
Appointed Lowson, Gillian as Secretary
16 December 2009
Resigned Craw, Jacquelynn Forsyth as Director
17 August 2009
Appointed Forrest, John Eason as Director
17 August 2009
Resigned Walker, Nicholas John Robert as Director
6 January 2009
Resigned Holmes, Geoffrey Robert as Director
6 January 2009
Appointed Ainsley, Nicholas Wilhelm as Director
5 January 2009
Resigned Forrest, John Eason as Director
5 January 2009
Resigned Mithen, David Patrick as Director
16 December 2008
Appointed Holmes, Geoffrey Robert as Director
16 December 2008
Appointed Forrest, John Eason as Director
4 November 2008
Resigned Heslop, David Owen as Director
4 November 2008
Resigned Potter, Shaun Timothy as Director
22 September 2008
Appointed Potter, Shaun Timothy as Director
22 September 2008
Appointed Heslop, David Owen as Director
1 September 2008
Resigned Sheppard, Mary Jacqueline as Director
1 October 2007
Appointed Dolan, Philip David as Director
30 September 2007
Resigned Buckee, James William as Director
26 July 2006
Resigned Cowie, Louise Anne as Secretary
12 December 2005
Appointed Walker, Nicholas John Robert as Director
12 December 2005
Resigned Blakeley, Alexander Paul as Director
16 February 2004
Appointed Cowie, Louise Anne as Secretary
1 January 2004
Appointed Craw, Jacquelynn Forsyth as Director
29 October 2003
Resigned Ainsley, Nicholas Wilhelm as Director
9 October 2003
Appointed Ainsley, Nicholas Wilhelm as Director
1 April 2003
Resigned Dawson, Andrew Philip as Director
12 July 2002
Resigned Zemp, Gary Rulon as Secretary
12 July 2002
Appointed Craw, Jacquelynn Forsyth as Secretary
7 June 1999
Appointed Dawson, Andrew Philip as Director
5 April 1999
Resigned Butler, Brenda Mary as Secretary
5 April 1999
Appointed Zemp, Gary Rulon as Secretary
30 September 1998
Resigned Mcdonald, Michael Dean as Director
30 September 1998
Appointed Mithen, David Patrick as Director
31 July 1998
Appointed Blakeley, Alexander Paul as Director
31 January 1996
Appointed Butler, Brenda Mary as Secretary
31 January 1996
Resigned Waters, Kenneth as Secretary
29 January 1996
Appointed Sheppard, Mary Jacqueline as Director
29 January 1996
Appointed Buckee, James William as Director
23 January 1996
Appointed Mcdonald, Michael Dean as Director
23 January 1996
Resigned Cox, Thomas Francis as Director
23 January 1996
Resigned Ritchie, Duncan as Director
23 January 1996
Resigned Stabbins, Richard, Dr as Director
23 January 1996
Resigned Waters, Kenneth as Director
3 January 1995
Resigned Boyd, David Gordon Murdoch as Director
19 October 1992
Appointed Cox, Thomas Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01061863

Filings 259

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 259 filings

Some other companies at this address

Allstack Digital Solutions Limited
Asis Iii UK Company Limited
Briks Ecommerce Limited
Carbonplace Limited
Carbonplace Matched Principal Limited
Carbonplace UK Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?