TRANSUNION PETROLEUM LIMITED - BATH


Company Profile Company Filings

Overview

TRANSUNION PETROLEUM LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
TRANSUNION PETROLEUM LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06900970. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRANSUNION PETROLEUM LIMITED - BATH

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

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

6 CHARLOTTE STREET
BATH
BA1 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GEORGE GODSON Secretary 2013-07-16 CURRENT
DR JOHN MEREDITH Jul 1962 British Director 2009-05-11 CURRENT
MR PAUL HOWLETT Oct 1965 British Director 2009-05-11 CURRENT
MR MATTHEW SMALL Secretary 2023-08-16 CURRENT
MR JAMES GRAEME MENZIES May 1962 British Director 2010-11-15 UNTIL 2012-08-16 RESIGNED
DR NICHOLAS JOHN COOPER Nov 1967 British Director 2010-11-15 UNTIL 2012-08-16 RESIGNED
MR GIOVANNI CATALANO Mar 1953 Italian Director 2009-08-18 UNTIL 2010-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Howlett 2016-04-06 10/1965 Bath   Ownership of shares 25 to 50 percent
Mr John Meredith 2016-04-06 7/1962 Bath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALAMANDER ENERGY GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
MEDCO ENERGI THAILAND (E&P) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
JADESTONE ENERGY (PHT GP) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (S.E. ASIA) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (PHILIPPINES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (VIETNAM) LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
OPHIR ENERGY INDONESIA LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
OPHIR INDONESIA (SIMENGGARIS) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (BENGARA) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
OPHIR INDONESIA (KUTAI) LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
STARBORN PETROLEUM LIMITED RUGBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ALBOURNE WINERY LIMITED ALBOURNE Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
OPHIR INDONESIA (SOUTH SOKANG) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
SALAMANDER ENERGY (JS) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
GUINNESS OIL & GAS EXPLORATION TRUST PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCUS HOUSE (BATH) MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORBY LIMITED Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CHRISTOPHER BRETT LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 01621 - Farm animal boarding and care
CLARITY CLIFTON LIMITED BATH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DK PLUMBING & HEATING LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CREATURA LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
DEBTRAK UK LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
CLOUDBERRY RESEARCH LIMITED BATH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHAOS INVESTMENTS LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
VITALITY SANCTUARY LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities