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Transworld Petroleum (U.K.) Limited

Transworld Petroleum (U.K.) Limited is an active company incorporated on 11 May 1971 with the registered office located in London, City of London. Transworld Petroleum (U.K.) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01010787
Private limited company
Age
54 years
Incorporated 11 May 1971
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 St. Mary Axe
London
United Kingdom
EC3A 8BF
England
Address changed on 30 Jul 2025 (4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01224 352500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Commercial And Stakeholder Relatio • British • Lives in UK • Born in Sep 1984
Director • Chief Executive Officer • Italian • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neo Energy North Sea Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
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Neo Energy Oil Trading Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
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Neo Energy LNS Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
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Neo Energy Trustees (UK) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
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Neo Energy Transportation (Ut) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Rigel Petroleum UK Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Neo Energy Pension And Life Scheme Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.34M
Decreased by £41.09M (-50%)
Employees
Unreported
Same as previous period
Total Assets
£117.98M
Increased by £9.19M (+8%)
Total Liabilities
-£157.24M
Increased by £7.86M (+5%)
Net Assets
-£39.26M
Increased by £1.33M (-3%)
Debt Ratio (%)
133%
Decreased by 4.03% (-3%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Oct 2025
New Charge Registered
2 Months Ago on 3 Oct 2025
Mr Adam Alum Sheikh Details Changed
3 Months Ago on 28 Aug 2025
Repsol Sinopec North Sea Limited (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Burness Paull Llp Appointed
4 Months Ago on 29 Jul 2025
Mr Robert Huw Gair Appointed
4 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
4 Months Ago on 29 Jul 2025
German Dario Castro Valderrama Resigned
4 Months Ago on 29 Jul 2025
Gemma Barbara Resigned
4 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
4 Months Ago on 29 Jul 2025
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Documents
Statement of company's objects
Submitted on 22 Oct 2025
Registration of charge 010107870003, created on 3 October 2025
Submitted on 14 Oct 2025
Appointment of Burness Paull Llp as a secretary on 29 July 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Registration of charge 010107870002, created on 3 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Repsol Sinopec North Sea Limited as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Second filing for the appointment of Mr Andrew Graham Mcintosh as a director
Submitted on 31 Jul 2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
Submitted on 30 Jul 2025
Repayment History
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