Transworld Petroleum (U.K.) Limited
01010787
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 30/09/2024
CHIEF EXECUTIVE OFFICER
ITALIAN · UNITED KINGDOM · Age 61
Also on 47 other boards
director · Since 29/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 48 other boards
director · Since 29/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
director · Since 30/03/2026
FRENCH · UNITED KINGDOM · Age 61
Also on 40 other boards
secretary · Since 29/07/2025
Former
director · Resigned 03/01/1995
director · Resigned 23/01/1996
director · Resigned 23/01/1996
director · Resigned 23/01/1996
secretary · Resigned 31/01/1996
director · Resigned 30/09/1998
secretary · Resigned 05/04/1999
secretary · Resigned 12/07/2002
director · Resigned 01/04/2003
director · Resigned 29/10/2003
director · Resigned 12/12/2005
secretary · Resigned 26/07/2006
director · Resigned 30/09/2007
director · Resigned 01/09/2008
director · Resigned 04/11/2008
director · Resigned 04/11/2008
director · Resigned 05/01/2009
director · Resigned 05/01/2009
director · Resigned 06/01/2009
director · Resigned 16/12/2009
secretary · Resigned 22/12/2009
director · Resigned 29/01/2010
director · Resigned 30/06/2010
director · Resigned 28/01/2011
director · Resigned 01/03/2011
director · Resigned 01/03/2011
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 17/12/2012
director · Resigned 20/05/2013
secretary · Resigned 17/06/2013
director · Resigned 08/05/2015
director · Resigned 31/03/2016
director · Resigned 21/08/2017
director · Resigned 05/07/2018
director · Resigned 27/09/2018
director · Resigned 31/12/2020
director · Resigned 08/09/2022
director · Resigned 31/10/2023
director · Resigned 30/09/2024
director · Resigned 30/09/2024
secretary · Resigned 29/07/2025
director · Resigned 30/03/2026
Persons with Significant Control
Neo Next + Energy North Sea Limited
30, St. Mary Axe, London, EC3A 8BF
Reg: 01061863 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
ING BANK N.V.
ING BANK N.V.
Change History
Active
Private Limited Company
30 ST. MARY AXE
LONDON