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Company

Transworld Petroleum (U.K.) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transworld Petroleum (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. German Dario Castro Valderrama 2024-2025 Director View profile
  2. Adam Alum Sheikh 2024-2026 Director View profile
  3. Francisco Jose Gea Pascual Del Riquelme 2022-2024 Director View profile
  4. Quanmin Zhao 2020-2023 Director View profile
  5. Jose Carlos De Vicente Bravo 2018-2024 Director View profile
  6. Dale Kelly Moore 2018-2023 Director View profile
  7. Che Hung Lo 2017-2020 Director View profile
  8. Rudong Liu 2017-2018 Director View profile
  9. Guangjun Chen 2017-2017 Director View profile
  10. John Mcandrew Warrender 2016-2017 Director View profile
  11. Johannes Franciscus Van Geloven 2016-2016 Director View profile
  12. Manuel Tomas Garcia Blanco 2015-2022 Director View profile
  13. Luis Aurelio Cabra 2015-2018 Director View profile
  14. John Robert Baillie 2014-2016 Director View profile
  15. Robert Ross Rooney 2013-2015 Director View profile
  16. Paul Cyril Warwick 2012-2015 Director View profile
  17. Yi Zhang 2012-2017 Director View profile
  18. Scott Thomson 2012-2013 Director View profile
  19. Jifeng Ye 2012-2014 Director View profile
  20. Adrian Gavin 2012-2012 Director View profile
  21. Aernout Van Der Gaag 2011-2012 Director View profile
  22. Douglas Whyte 2011-2012 Director View profile
  23. Geoffrey Robert Holmes 2011-2012 Director View profile
  24. Rodney Booher 2010-2011 Director View profile
  25. Michael Lindsay Manderson 2010-2011 Director View profile
  26. Paul Anthony Ferneyhough 2009-2010 Director View profile
  27. John Eason Forrest 2009-2011 Director View profile
  28. Nicholas Wilhelm Ainsley 2009-2010 Director View profile
  29. David Owen Heslop 2008-2008 Director View profile
  30. Shaun Timothy Potter 2008-2008 Director View profile
  31. Philip David Dolan 2007-2012 Director View profile
  32. Nicholas John Robert Walker 2005-2009 Director View profile
  33. Jacquelynn Forsyth Craw 2002-2009 Director View profile
  34. Andrew Philip Dawson 1999-2003 Director View profile
  35. David Patrick Mithen 1998-2009 Director View profile
  36. Alexander Paul Blakeley 1998-2005 Director View profile
  37. Mary Jacqueline Sheppard 1996-2008 Director View profile
  38. James William Buckee 1996-2007 Director View profile
  39. Michael Dean Mcdonald 1996-1998 Director View profile
  40. Thomas Francis Cox 1992-1996 Director View profile
  41. Dr Richard Stabbins 1996 Director View profile
  42. Duncan Ritchie 1996 Director View profile
  43. David Gordon Murdoch Boyd 1995 Director View profile
  44. Gemma Barbara 2014-2025 Secretary View profile
  45. Gillian Lowson 2009-2013 Secretary View profile
  46. Louise Anne Cowie 2004-2006 Secretary View profile
  47. Gary Rulon Zemp 1999-2002 Secretary View profile
  48. Brenda Mary Butler 1996-1999 Secretary View profile
  49. Kenneth Waters 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Transworld Petroleum (U.K.) Limited is controlled by NEO Next + Energy North SEA Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NEO Next + Energy North SEA Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 102Business services 11Professional services 7Finance 3Retail and trade 3Transport 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01010787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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