Menna Overview
Here’s a quick overview of TRANSWORLD PETROLEUM (U.K.) LIMITED 👀 — a London, United Kingdom based business that started in 1971.
TRANSWORLD PETROLEUM (U.K.) LIMITED
- Company statusactive
- Company No01010787
- Age55 years 2 months Incorporated 11 May 1971
- Officers6
Address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
TRANSWORLD PETROLEUM (U.K.) LIMITED is an active company incorporated on 11 May 1971 and based in London, United Kingdom, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Andrew Graham | secretary | 29 Jul 2025 | |
| BURNESS PAULL LLP | corporate secretary | 29 Jul 2025 | |
| GAIR, Robert Huw | director | Oct 1980 | 29 Jul 2025 |
| MCINTOSH, Andrew Graham | director | Jul 1973 | 29 Jul 2025 |
| RIGARDO, Ferdinando | director | Feb 1965 | 30 Sept 2024 |
| SHEIKH, Adam Alum | director | Sep 1984 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neo Energy North Sea Limited | 06 Apr 2016 |
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, WATERS, Kenneth, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BOYD, David Gordon Murdoch, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, COX, Thomas Francis, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, WATERS, Kenneth, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BOYD, David Gordon Murdoch, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, COX, Thomas Francis, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BUCKEE, James William, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian, HESLOP, David Owen are mutual persons.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, DOLAN, Philip David are mutual persons.
BUTLER, Brenda Mary are mutual persons.
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David are mutual persons.
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David are mutual persons.
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William are mutual persons.
LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian are mutual persons.
LOWSON, Gillian, DOLAN, Philip David are mutual persons.
WATERS, Kenneth are mutual persons.
WATERS, Kenneth are mutual persons.
BOYD, David Gordon Murdoch are mutual persons.
BUCKEE, James William are mutual persons.
BUCKEE, James William are mutual persons.
CHEN, Guangjun are mutual persons.
HESLOP, David Owen are mutual persons.
HESLOP, David Owen are mutual persons.
HESLOP, David Owen are mutual persons.
HESLOP, David Owen are mutual persons.
HESLOP, David Owen are mutual persons.
HESLOP, David Owen are mutual persons.
HESLOP, David Owen are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSWORLD PETROLEUM (U.K.) LIMITED 👀 — a London, United Kingdom based business that started in 1971.