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Officers53

Documents103

Additional data

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Last updated: Jun 01, 2024

TRANSWORLD PETROLEUM (U.K.) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 1971 (53 years ago)

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Summary

NameTRANSWORLD PETROLEUM (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01010787
Incorporation Date11 May 1971 (53 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

REPSOL NORTH SEA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Garcia Blanco, Manuel Tomas

Director


Appointed on30 Sep 2015

Resigned on08 Sep 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Ainsley, Nicholas Wilhelm

Director


Appointed on06 Jan 2009

Resigned on30 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barbara, Gemma

Secretary


Appointed on20 Jan 2014

individual

IndividualUnited Kingdom

Butler, Brenda Mary

Secretary


Appointed on31 Jan 1996

Resigned on05 Apr 1999

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Documents

DateNameTypeDocument
12 Oct 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Termination director company with name termination dateTM01View
29 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is TRANSWORLD PETROLEUM (U.K.) LIMITED's headquarters?

TRANSWORLD PETROLEUM (U.K.) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is TRANSWORLD PETROLEUM (U.K.) LIMITED's industry?

TRANSWORLD PETROLEUM (U.K.) LIMITED is in the industry of Extraction of crude petroleum

What year was TRANSWORLD PETROLEUM (U.K.) LIMITED started?

TRANSWORLD PETROLEUM (U.K.) LIMITED was started in 1971

Sources: Companies House