TP

THAMES PETROLEUM (SCOTLAND) LIMITED

Active

Company number 00868795

London, United Kingdom · Incorporated 12 January 1966

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Last updated on 17 April 2026

Wholesale of petroleum and petroleum products · SIC 46711

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2016

Company history

Previous company names

MANSFIELD PETROLEUM CO. LIMITED · 12 January 1966 – 7 October 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highland Fuels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2017

Funding

1 funding round
29 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Accounts
7 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Legacy
Other
24 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Resolution
Resolution
30 March 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Legacy
Insolvency
30 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2016 View
Legacy
Capital
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2014 View
Auditors Resignation Company
Auditors
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Legacy
Mortgage
23 November 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
14 April 2012 View
Legacy
Mortgage
14 April 2012 View
Legacy
Mortgage
14 April 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Legacy
Mortgage
12 August 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Mortgage
12 December 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Address
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
23 October 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Mortgage
25 January 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Address
22 July 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
26 January 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
17 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Address
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Mortgage
2 September 1997 View
Resolution
Resolution
18 August 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Mortgage
11 June 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
18 January 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 September 1994 View
Resolution
Resolution
15 September 1994 View
Resolution
Resolution
15 September 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Mortgage
3 March 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Resolution
Resolution
7 September 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
8 January 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Medium
Accounts
5 February 1992 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Officers
6 March 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
16 February 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
7 January 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
7 October 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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