Transworld Petroleum (U.K.) Limited
Company Profile
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MediumTransworld Petroleum (u.k.) Limited
01010787•Private Limited With Share Capital
30 St. Mary Axe, London, United Kingdom, EC3A8BF
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Incorporated
11/05/1971
Company Age
54 years
Directors
7
Employees
—
SIC Code
06100
Risk
high risk
Company Overview
Registration, classification & business activity
Transworld Petroleum (u.k.) Limited (01010787) is a private limited with share capital incorporated on 11/05/1971 (54 years old) and registered in united kingdom, EC3A8BF. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 11/05/1971
EC3A8BF
Financial Overview
Total Assets
£111.31M
Liabilities
£148.36M
Net Assets
£-37.04M
Turnover
£38.06M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL
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Contact
30 St. Mary Axe, London, United Kingdom, EC3A8BF