Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > TRANSUNION PETROLEUM LIMITED
Company Information for

TRANSUNION PETROLEUM LIMITED

THE ROCK, HATFIELD, LEOMINSTER, HR6 0SE,
Company Registration Number
06900970
Private Limited Company
Active

Company Overview

About Transunion Petroleum Ltd
TRANSUNION PETROLEUM LIMITED was founded on 2009-05-11 and has its registered office in Leominster. The organisation's status is listed as "Active". Transunion Petroleum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSUNION PETROLEUM LIMITED
 
Legal Registered Office
THE ROCK
HATFIELD
LEOMINSTER
HR6 0SE
Other companies in W1S
 
Filing Information
Company Number 06900970
Company ID Number 06900970
Date formed 2009-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 07:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSUNION PETROLEUM LIMITED
The accountancy firm based at this address is POLLEN STREET NOMINEES LIMITED

Company Officers of TRANSUNION PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE GODSON
Company Secretary 2013-07-16
PAUL HOWLETT
Director 2009-05-11
JOHN MEREDITH
Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN COOPER
Director 2010-11-15 2012-08-16
JAMES GRAEME MENZIES
Director 2010-11-15 2012-08-16
GIOVANNI CATALANO
Director 2009-08-18 2010-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWLETT TRANSFORM OIL & GAS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-11-01
PAUL HOWLETT ENERGY EXPLORERS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 6/7 POLLEN STREET LONDON W1S 1NJ
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 750
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 750
2016-05-17AR0111/05/16 FULL LIST
2016-05-11AA31/12/15 TOTAL EXEMPTION FULL
2015-06-10AA31/12/14 TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-14AR0111/05/15 FULL LIST
2014-08-31AA31/12/13 TOTAL EXEMPTION FULL
2014-07-31AUDAUDITOR'S RESIGNATION
2014-07-11AUDAUDITOR'S RESIGNATION
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 750
2014-06-30AR0111/05/14 FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-16AP03SECRETARY APPOINTED MR RAYMOND GEORGE GODSON
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 36 ARUNDEL ROAD KINGSTON SURREY KT1 3RZ ENGLAND
2013-05-14AR0111/05/13 FULL LIST
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
2012-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-12AR0111/05/12 FULL LIST
2012-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN COOPER / 02/12/2011
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0111/05/11 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR JAMES GRAEME MENZIES
2010-12-03AP01DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER
2010-12-01SH0115/11/10 STATEMENT OF CAPITAL GBP 400
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CATALANO
2010-08-19SH0102/08/10 STATEMENT OF CAPITAL GBP 400
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0111/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 11/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWLETT / 11/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI CATALANO / 11/05/2010
2010-05-24AP01DIRECTOR APPOINTED MR GIOVANNI CATALANO
2009-12-03AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-08-2088(2)AD 18/08/09 GBP SI 50@1=50 GBP IC 100/150
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to TRANSUNION PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSUNION PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSUNION PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of TRANSUNION PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSUNION PETROLEUM LIMITED
Trademarks
We have not found any records of TRANSUNION PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSUNION PETROLEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TRANSUNION PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSUNION PETROLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSUNION PETROLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSUNION PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1