TRANSWORLD PETROLEUM (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSWORLD PETROLEUM (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSWORLD PETROLEUM (U.K.) LIMITED was incorporated 52 years ago on 11/05/1971 and has the registered number: 01010787. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSWORLD PETROLEUM (U.K.) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA BARBARA Secretary 2014-01-20 CURRENT
JOSE CARLOS VICENTE BRAVO Aug 1965 Spanish Director 2018-09-27 CURRENT
FRANCISCO JOSE GEA PASCUAL DEL RIQUELME Sep 1979 Spanish Director 2022-09-08 CURRENT
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2011-02-03 UNTIL 2012-12-17 RESIGNED
JOHN MCANDREW WARRENDER Jul 1961 British Director 2016-07-13 UNTIL 2017-07-18 RESIGNED
MR JOHANNES FRANCISCUS VAN GELOVEN Dec 1972 Dutch Director 2016-04-01 UNTIL 2016-07-12 RESIGNED
MR SCOTT THOMSON Jan 1970 Canadian Director 2012-12-17 UNTIL 2013-05-20 RESIGNED
DR RICHARD STABBINS Jul 1943 British Director RESIGNED
MARY JACQUELINE SHEPPARD Jan 1956 Canadian Director 1996-01-29 UNTIL 2008-09-01 RESIGNED
MR AERNOUT VAN DER GAAG Feb 1961 Dutch Director 2011-03-01 UNTIL 2012-08-09 RESIGNED
DUNCAN RITCHIE Oct 1946 British Director RESIGNED
MR SHAUN TIMOTHY POTTER Apr 1960 British Director 2008-09-22 UNTIL 2008-11-04 RESIGNED
MR DALE MOORE Nov 1960 Canadian Director 2018-07-05 UNTIL 2023-10-31 RESIGNED
DAVID PATRICK MITHEN Feb 1953 British Director 1998-09-30 UNTIL 2009-01-05 RESIGNED
MICHAEL DEAN MCDONALD Sep 1951 Canadian Director 1996-01-23 UNTIL 1998-09-30 RESIGNED
MR MICHAEL LINDSAY MANDERSON May 1956 British Director 2010-06-30 UNTIL 2011-03-01 RESIGNED
MR CHE HUNG LO Aug 1953 Malaysian Director 2017-08-21 UNTIL 2020-12-31 RESIGNED
MR RUDONG LIU Aug 1968 Chinese Director 2017-07-18 UNTIL 2018-07-05 RESIGNED
MR ROBERT ROSS ROONEY Nov 1956 Canadian Director 2013-05-20 UNTIL 2015-05-08 RESIGNED
BRENDA MARY BUTLER Feb 1950 British Secretary 1996-01-31 UNTIL 1999-04-05 RESIGNED
LOUISE ANNE COWIE Dec 1976 Secretary 2004-02-16 UNTIL 2006-07-26 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Secretary 2002-07-12 UNTIL 2009-12-22 RESIGNED
MR KENNETH WATERS May 1943 British Secretary RESIGNED
MS GILLIAN LOWSON Secretary 2009-12-22 UNTIL 2009-12-22 RESIGNED
GARY RULON ZEMP Secretary 1999-04-05 UNTIL 2002-07-12 RESIGNED
MS GILLIAN LOWSON Secretary 2009-12-22 UNTIL 2013-06-17 RESIGNED
MR RODNEY BOOHER Nov 1953 Canadian Director 2010-06-30 UNTIL 2011-03-01 RESIGNED
MR MANUEL TOMAS GARCIA BLANCO May 1964 Spanish Director 2015-09-30 UNTIL 2022-09-08 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2009-08-17 UNTIL 2011-01-28 RESIGNED
MR PAUL ANTHONY FERNEYHOUGH Mar 1972 British Director 2009-12-23 UNTIL 2010-01-29 RESIGNED
MR PHILIP DAVID DOLAN Oct 1953 Canadian Director 2007-10-01 UNTIL 2012-12-17 RESIGNED
MR ANDREW PHILIP DAWSON Nov 1952 British Director 1999-06-07 UNTIL 2003-04-01 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Director 2004-01-01 UNTIL 2009-12-16 RESIGNED
THOMAS FRANCIS COX May 1938 British Director 1992-10-19 UNTIL 1996-01-23 RESIGNED
MR ADRIAN GAVIN Apr 1975 British Director 2012-08-09 UNTIL 2012-12-17 RESIGNED
MR GUANGJUN CHEN Nov 1966 Chinese Director 2017-03-27 UNTIL 2017-08-21 RESIGNED
JAMES WILLIAM BUCKEE Mar 1946 British Director 1996-01-29 UNTIL 2007-09-30 RESIGNED
DAVID GORDON MURDOCH BOYD Dec 1935 British Director RESIGNED
NICHOLAS JOHN ROBERT WALKER May 1962 British Director 2005-12-12 UNTIL 2009-08-17 RESIGNED
ALEXANDER PAUL BLAKELEY Nov 1953 British Director 1998-07-31 UNTIL 2005-12-12 RESIGNED
MR JOHN ROBERT BAILLIE Jul 1959 Canadian Director 2014-10-27 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2003-10-09 UNTIL 2003-10-29 RESIGNED
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2009-01-06 UNTIL 2010-06-30 RESIGNED
MR LUIS AURELIO CABRA Aug 1957 Spanish Director 2015-05-08 UNTIL 2018-09-27 RESIGNED
MR DAVID OWEN HESLOP Dec 1954 British Director 2008-09-22 UNTIL 2008-11-04 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2008-12-16 UNTIL 2009-01-05 RESIGNED
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2008-12-16 UNTIL 2009-01-06 RESIGNED
MR PAUL CYRIL WARWICK Apr 1953 British Director 2012-12-17 UNTIL 2015-09-30 RESIGNED
MR KENNETH WATERS May 1943 British Director RESIGNED
MR DOUGLAS WHYTE Nov 1964 British Director 2011-03-01 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol Sinopec North Sea Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL OIL TRADING LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TALISMAN (JAMBI MERANG) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
RIGEL PETROLEUM UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
KEELWOOD LIMITED Dissolved... FULL 06100 - Extraction of crude petroleum
REPSOL ALPHA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL BETA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TALISMAN COLOMBIA HOLDCO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMULET MARITIME LIMITED LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
TALISMAN FINANCE (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TEGSI (UK) LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
TALISMAN PERPETUAL (NORWAY) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FORELAND OIL LIMITED ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH Active FULL None Supplied
RIGEL PETROLEUM (NI) LIMITED 50 BEDFORD STREET Active FULL 06100 - Extraction of crude petroleum
GERRARD STREET BAPTIST CHURCH ABERDEEN Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
FORTUNA RESOURCES (SUNDA) LIMITED TORTOLA Active FULL None Supplied
TALISMAN RESOURCES (BAHAMAS) LIMITED PO BOX N-7117 Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDV INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
EXCEL WINNER HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXCEL WINNER (PHASE 1) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACUMATICA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FLNG GLOBAL PRODUCTION CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFINUM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORDEAGLE FINCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORDEAGLE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DELTECH EUROPE HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLIMATE TRANSITION CAPITAL SPONSOR I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied