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Home > England & Wales Companies > TRANSUNION PETROLEUM LIMITED
Company Information for

TRANSUNION PETROLEUM LIMITED

6 CHARLOTTE STREET, BATH, BA1 2NE,
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 Bath. 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSUNION PETROLEUM LIMITED
 
Legal Registered Office
6 CHARLOTTE STREET
BATH
BA1 2NE
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 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 10:07:49
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERKELEY HALL MARSHALL LIMITED   BRIAN MARSHALL ACCOUNTANCY SERVICES LIMITED   BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED
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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
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom
2023-08-16Appointment of Mr Matthew Small as company secretary on 2023-08-16
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/21 FROM 14 Bryanston Mansions 62-66 York Street London W1H 1DA England
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CH01Director's details changed for Mr John Meredith on 2021-03-11
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM The Rock Hatfield Leominster HR6 0SE England
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 6/7 Pollen Street London W1S 1NJ
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS 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 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS 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 ANNUAL RETURN FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-16AP03Appointment of Mr Raymond George Godson as company secretary
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 36 Arundel Road Kingston Surrey KT1 3RZ England
2013-05-14AR0111/05/13 ANNUAL RETURN 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 ANNUAL RETURN FULL LIST
2012-05-12CH01Director's details changed for Dr Nicholas John Cooper on 2011-12-02
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.
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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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode BA1 2NE