TRANSWORLD PETROLEUM (U.K.) LIMITED
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Cash
£0
USD 0
Latest balance sheet
Net assets
-£39m
USD -52,977,000
-0.5% vs 2024
Employees
0
Average over period
Profit before tax
-£30m
USD -39,873,000
-9,217.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £35,963,069 | £53,330,612 | +48.3% | |
| Operating profit | £4,376,791 | -£22,333,210 | -610.3% | |
| Profit before tax | -£317,574 | -£29,590,353 | -9,217.6% | |
| Net profit | £2,033,588 | -£2,860,111 | -240.6% | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | £72,727,635 | £71,758,071 | -1.3% | |
| Net assets | -£39,126,074 | -£39,315,028 | -0.5% | |
| Equity | -£39,126,074 | -£39,315,028 | -0.5% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 12.2% | -41.9% | |
| Net margin | 5.7% | -5.4% | |
| Return on capital employed | 6.0% | -31.1% | |
| Gearing (liabilities / total assets) | 133.3% | 133.5% | |
| Current ratio | 1.12x | 0.84x | |
| Interest cover | 0.63x | -2.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a letter of support confirming that NEO NEXT+ Energy Consolidated Holdings Limited, the Company’s intermediate parent, will provide or procure sufficient funds as necessary to allow the Company to continue its operations for at least 12 months”
Significant events
- “On 8 December 2025, the Group announced its intention to combine with TotalEnergies' UK offshore oil and gas production business. The transaction was completed on 30 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 2025-07-29 | — | — |
| BURNESS PAULL LLP | Corporate Secretary | 2025-07-29 | — | — |
| GAIR, Robert Huw | Director | 2025-07-29 | Oct 1980 | British |
| MCINTOSH, Andrew Graham | Director | 2025-07-29 | Jul 1973 | British |
| PAYER, Nicolas Bertrand | Director | 2026-03-30 | Sep 1965 | French |
| RIGARDO, Ferdinando | Director | 2024-09-30 | Feb 1965 | Italian |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBARA, Gemma | Secretary | 2014-01-20 | 2025-07-29 |
| BUTLER, Brenda Mary | Secretary | 1996-01-31 | 1999-04-05 |
| COWIE, Louise Anne | Secretary | 2004-02-16 | 2006-07-26 |
| CRAW, Jacquelynn Forsyth | Secretary | 2002-07-12 | 2009-12-22 |
| LOWSON, Gillian | Secretary | 2009-12-22 | 2013-06-17 |
| LOWSON, Gillian | Secretary | 2009-12-22 | 2009-12-22 |
| WATERS, Kenneth | Secretary | — | 1996-01-31 |
| ZEMP, Gary Rulon | Secretary | 1999-04-05 | 2002-07-12 |
| AINSLEY, Nicholas Wilhelm | Director | 2009-01-06 | 2010-06-30 |
| AINSLEY, Nicholas Wilhelm | Director | 2003-10-09 | 2003-10-29 |
| BAILLIE, John Robert | Director | 2014-10-27 | 2016-03-31 |
| BLAKELEY, Alexander Paul | Director | 1998-07-31 | 2005-12-12 |
| BOOHER, Rodney | Director | 2010-06-30 | 2011-03-01 |
| BOYD, David Gordon Murdoch | Director | — | 1995-01-03 |
| BUCKEE, James William | Director | 1996-01-29 | 2007-09-30 |
| CABRA, Luis Aurelio | Director | 2015-05-08 | 2018-09-27 |
| CHEN, Guangjun | Director | 2017-03-27 | 2017-08-21 |
| COX, Thomas Francis | Director | 1992-10-19 | 1996-01-23 |
| CRAW, Jacquelynn Forsyth | Director | 2004-01-01 | 2009-12-16 |
| DAWSON, Andrew Philip | Director | 1999-06-07 | 2003-04-01 |
| DE VICENTE BRAVO, Jose Carlos | Director | 2018-09-27 | 2024-09-30 |
| DOLAN, Philip David | Director | 2007-10-01 | 2012-12-17 |
| FERNEYHOUGH, Paul Anthony | Director | 2009-12-23 | 2010-01-29 |
| FORREST, John Eason | Director | 2009-08-17 | 2011-01-28 |
| FORREST, John Eason | Director | 2008-12-16 | 2009-01-05 |
| GARCIA BLANCO, Manuel Tomas | Director | 2015-09-30 | 2022-09-08 |
| GAVIN, Adrian | Director | 2012-08-09 | 2012-12-17 |
| HESLOP, David Owen | Director | 2008-09-22 | 2008-11-04 |
| HOLMES, Geoffrey Robert | Director | 2011-02-03 | 2012-12-17 |
| HOLMES, Geoffrey Robert | Director | 2008-12-16 | 2009-01-06 |
| LIU, Rudong | Director | 2017-07-18 | 2018-07-05 |
| LO, Che Hung | Director | 2017-08-21 | 2020-12-31 |
| MANDERSON, Michael Lindsay | Director | 2010-06-30 | 2011-03-01 |
| MCDONALD, Michael Dean | Director | 1996-01-23 | 1998-09-30 |
| MITHEN, David Patrick | Director | 1998-09-30 | 2009-01-05 |
| MOORE, Dale Kelly | Director | 2018-07-05 | 2023-10-31 |
| POTTER, Shaun Timothy | Director | 2008-09-22 | 2008-11-04 |
| RIQUELME, Francisco Jose Gea Pascual Del | Director | 2022-09-08 | 2024-09-30 |
| RITCHIE, Duncan | Director | — | 1996-01-23 |
| ROONEY, Robert Ross | Director | 2013-05-20 | 2015-05-08 |
| SHEIKH, Adam Alum | Director | 2024-09-30 | 2026-03-30 |
| SHEPPARD, Mary Jacqueline | Director | 1996-01-29 | 2008-09-01 |
| STABBINS, Richard, Dr | Director | — | 1996-01-23 |
| THOMSON, Scott | Director | 2012-12-17 | 2013-05-20 |
| VALDERRAMA, German Dario Castro | Director | 2024-09-30 | 2025-07-29 |
| VAN DER GAAG, Aernout | Director | 2011-03-01 | 2012-08-09 |
| VAN GELOVEN, Johannes Franciscus | Director | 2016-04-01 | 2016-07-12 |
| WALKER, Nicholas John Robert | Director | 2005-12-12 | 2009-08-17 |
| WARRENDER, John Mcandrew | Director | 2016-07-13 | 2017-07-18 |
| WARWICK, Paul Cyril | Director | 2012-12-17 | 2015-09-30 |
| WATERS, Kenneth | Director | — | 1996-01-23 |
| WHYTE, Douglas | Director | 2011-03-01 | 2012-12-17 |
| YE, Jifeng | Director | 2012-12-17 | 2014-10-27 |
| ZHANG, Yi | Director | 2012-12-17 | 2017-03-27 |
| ZHAO, Quanmin | Director | 2020-12-31 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neo Next + Energy North Sea Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-22 CC04 Statement of companys objects
- 2025-10-07 MA Memorandum articles
- 2025-10-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-25 | CH01 | officers | Change person director company with change date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-07 | MA | incorporation | Memorandum articles | |
| 2025-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-31 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-30 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.