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TRANSPETROL UK SERVICES LIMITED

Active
15289863·incorporated 2023-11-16

TRANSPETROL UK SERVICES LIMITED is an active UK private limited company, incorporated on 16 November 2023 at Companies House (number 15289863; OpenRegistry canonical ID GB-15289863-transpetrol-uk-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 888 active companies registered in Liphook (postcode GU30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-16
Registered Address
50 CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, GU30 7AZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRANSPETROL UK SERVICES LIMITED

Financials

Check financials of TRANSPETROL UK SERVICES LIMITED

Filings

Check filing history of TRANSPETROL UK SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

TRANSPETROL UK SERVICES LIMITED has 2 persons with significant control on file:

  • Ms Marike Rutten born 1974 resident in United Kingdom, Dutch national. Notified 2023-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hendrikus Theodorus Rutten born 1942 resident in Belgium, Dutch national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michiel Anton Rutten born 1968 resident in Belgium, Dutch national. Notified 2023-11-16. Ceased 2024-07-12.
    • Has the right to appoint and remove directors
  • Mr Carl-Erik Haavaldsen born 1951 resident in Norway, Norwegian national. Notified 2023-11-16. Ceased 2024-07-12.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Liphook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15289863.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.