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Transworld Petroleum (U.K.) Limited

01010787

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 St. Mary Axe, London, EC3A 8BF
Incorporated 11/05/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Ferdinando Rigardo

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Burness Paull Llp

secretary · Since 29/07/2025

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

secretary · Since 29/07/2025

Also on 51 other boards

Mr Robert Huw Gair

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mr Nicolas Bertrand Payer

director · Since 30/03/2026

FRENCH · UNITED KINGDOM · Age 61

Also on 40 other boards

Ferdinando Rigardo

director · Since 30/09/2024

Italian · Scotland · Age 61

Burness Paull Llp

corporate secretary · Since 29/07/2025

Reg: SO300380

Also on 409 other boards

Robert Huw Gair

director · Since 29/07/2025

British · Scotland · Age 45

Andrew Graham Mcintosh

director · Since 29/07/2025

British · Scotland · Age 53

Andrew Graham Mcintosh

secretary · Since 29/07/2025

Nicolas Bertrand Payer

director · Since 30/03/2026

French · Scotland · Age 61

Former

David Gordon Murdoch Boyd

director · Resigned 03/01/1995

Richard Stabbins

director · Resigned 23/01/1996

Duncan Ritchie

director · Resigned 23/01/1996

Thomas Francis Cox

director · Resigned 23/01/1996

Kenneth Waters

secretary · Resigned 31/01/1996

Michael Dean Mcdonald

director · Resigned 30/09/1998

Brenda Mary Butler

secretary · Resigned 05/04/1999

Gary Rulon Zemp

secretary · Resigned 12/07/2002

Andrew Philip Dawson

director · Resigned 01/04/2003

Nicholas Wilhelm Ainsley

director · Resigned 29/10/2003

Alexander Paul Blakeley

director · Resigned 12/12/2005

Louise Anne Cowie

secretary · Resigned 26/07/2006

James William Buckee

director · Resigned 30/09/2007

Mary Jacqueline Sheppard

director · Resigned 01/09/2008

David Owen Heslop

director · Resigned 04/11/2008

Shaun Timothy Potter

director · Resigned 04/11/2008

David Patrick Mithen

director · Resigned 05/01/2009

John Eason Forrest

director · Resigned 05/01/2009

Geoffrey Robert Holmes

director · Resigned 06/01/2009

Jacquelynn Forsyth Craw

director · Resigned 16/12/2009

Jacquelynn Forsyth Craw

secretary · Resigned 22/12/2009

Paul Anthony Ferneyhough

director · Resigned 29/01/2010

Nicholas Wilhelm Ainsley

director · Resigned 30/06/2010

John Eason Forrest

director · Resigned 28/01/2011

Michael Lindsay Manderson

director · Resigned 01/03/2011

Rodney Booher

director · Resigned 01/03/2011

Philip David Dolan

director · Resigned 17/12/2012

Geoffrey Robert Holmes

director · Resigned 17/12/2012

Adrian Gavin

director · Resigned 17/12/2012

Scott Thomson

director · Resigned 20/05/2013

Gillian Lowson

secretary · Resigned 17/06/2013

Robert Ross Rooney

director · Resigned 08/05/2015

John Robert Baillie

director · Resigned 31/03/2016

Guangjun Chen

director · Resigned 21/08/2017

Rudong Liu

director · Resigned 05/07/2018

Luis Aurelio Cabra

director · Resigned 27/09/2018

Che Hung Lo

director · Resigned 31/12/2020

Manuel Tomas Garcia Blanco

director · Resigned 08/09/2022

Dale Kelly Moore

director · Resigned 31/10/2023

Jose Carlos De Vicente Bravo

director · Resigned 30/09/2024

Francisco Jose Gea Pascual Del Riquelme

director · Resigned 30/09/2024

Gemma Barbara

secretary · Resigned 29/07/2025

Adam Alum Sheikh

director · Resigned 30/03/2026

Persons with Significant Control

Neo Next + Energy North Sea Limited

75–100% shares

30, St. Mary Axe, London, EC3A 8BF

Reg: 01061863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ING BANK N.V.

Created 03/10/2025Registered 14/10/2025
Charge
outstanding

ING BANK N.V.

Created 03/10/2025Registered 07/10/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line130 St. Mary Axe
2026-08-12

30 ST. MARY AXE

post townLondon
2026-08-12

LONDON

officer appointedMCINTOSH, Andrew Graham
2026-08-12
officer appointedBURNESS PAULL LLP
2026-08-12
officer appointedGAIR, Robert Huw
2026-08-12
officer appointedMCINTOSH, Andrew Graham
2026-08-12
officer appointedPAYER, Nicolas Bertrand
2026-08-12
officer appointedRIGARDO, Ferdinando
2026-08-12