Company Information for

SWAN PETROLEUM LIMITED

NWF GROUP PLC, WARDLE, NANTWICH, CHESHIRE, CW5 6BP,

Company Registration Number

00839259

Private Limited Company

Active

About Swan Petroleum Ltd

SWAN PETROLEUM LIMITED was founded on 1965-03-01 and has its registered office in Nantwich. The organisation's status is listed as "Active". Swan Petroleum Limited is a Private Limited Company registered in 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

SWAN PETROLEUM LIMITED

Legal Registered Office

NWF GROUP PLC
WARDLE
NANTWICH
CHESHIRE
CW5 6BP
Other companies in CW5

Previous Names

TUDOR GRIFFITHS TRANSPORT LTD

10/03/2009

Filing Information

Company Number	00839259
Date formed	1965-03-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2024
Account next due	28/02/2026
Latest filing return	29/12/2015
Filing return next due	26/01/2017
Type of accounts	DORMANT

Last Datalog update:

2025-03-05 12:35:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Robert Andrew	Company Secretary		2011-09-30
Stephen Robert Andrew	Director	COMPANY SECRETARY	2012-04-01	UNITED KINGDOM
Chris James Belsham	Director	FINANCE DIRECTOR	2017-04-18	UNITED KINGDOM
Richard Antony Whiting	Director	CHIEF EXECUTIVE	2016-08-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brendon James Banner	Director	2012-11-05	2016-08-31
Richard Antony Whiting	Director	2012-09-21	2012-11-05
Jonathan Richard Ford	Director	2011-09-30	2012-09-21
Kevin Robert Kennerley	Director	2011-09-30	2012-04-01
Richard Antony Whiting	Director	2011-09-30	2012-04-01
Nigel Sperring	Director	2011-09-30	2012-01-23
Michael John Sleigh	Company Secretary	1991-12-29	2011-09-30
Moyra Evelyn Griffiths	Director	1991-12-29	2011-09-30
William Michael Griffiths	Director	1991-12-29	2011-09-30
John Seaward	Director	2011-09-26	2011-09-30
Michael John Sleigh	Director	2011-09-26	2011-09-30

Related Directorships for Stephen Robert Andrew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Robert Andrew	JIM PEET (AGRICULTURE) LIMITED	Director	2016-02-29	CURRENT	1991-07-04	Active - Proposal to Strike off
Stephen Robert Andrew	STAFFORDSHIRE FUELS LIMITED	Director	2015-10-31	CURRENT	1997-06-05	Active
Stephen Robert Andrew	MARTLET FUELS LIMITED	Director	2014-02-11	CURRENT	2013-07-11	Active - Proposal to Strike off
Stephen Robert Andrew	S.C. FEEDS LIMITED	Director	2013-11-29	CURRENT	1990-12-14	Active - Proposal to Strike off
Stephen Robert Andrew	EVESONS FUELS LIMITED	Director	2011-01-17	CURRENT	1897-04-20	Active - Proposal to Strike off
Stephen Robert Andrew	EVESONS (WORCESTERSHIRE) LIMITED	Director	2011-01-17	CURRENT	1979-08-31	Active - Proposal to Strike off
Stephen Robert Andrew	BOUGHEY DISTRIBUTION LIMITED	Director	2010-03-12	CURRENT	1964-03-23	Active
Stephen Robert Andrew	NWF AGRICULTURE LIMITED	Director	2010-03-12	CURRENT	1973-06-07	Active
Stephen Robert Andrew	NWF FUELS LIMITED	Director	2010-03-12	CURRENT	1973-06-07	Active
Stephen Robert Andrew	BROWNS OF BURWELL LTD.	Director	2006-10-06	CURRENT	1965-09-21	Active
Stephen Robert Andrew	FUEL OIL SUPPLY CO LIMITED	Director	2006-02-28	CURRENT	1960-04-19	Active - Proposal to Strike off
Stephen Robert Andrew	J G W THOMAS & SON LIMITED	Director	2006-02-28	CURRENT	1992-09-16	Active - Proposal to Strike off
Stephen Robert Andrew	NUTRITION EXPRESS LIMITED	Director	2006-02-28	CURRENT	2002-02-05	Active - Proposal to Strike off
Stephen Robert Andrew	BROADLAND FUELS LIMITED	Director	2006-02-28	CURRENT	1996-11-26	Active
Stephen Robert Andrew	DRAGON PETROLEUM LIMITED	Director	2004-02-01	CURRENT	1956-11-09	Active
Stephen Robert Andrew	CALDO FUEL OIL LIMITED	Director	2004-02-01	CURRENT	1936-04-04	Active
Stephen Robert Andrew	FIGARO NUMBER ONE LIMITED	Director	2004-02-01	CURRENT	1989-02-10	Active
Stephen Robert Andrew	NWF LIMITED	Director	2004-02-01	CURRENT	1965-01-08	Active
Stephen Robert Andrew	LINCOLNSHIRE FUELS LIMITED	Director	2004-02-01	CURRENT	2001-07-27	Active - Proposal to Strike off
Stephen Robert Andrew	HOME COUNTIES FUELS LIMITED	Director	2004-02-01	CURRENT	1977-09-22	Active - Proposal to Strike off
Stephen Robert Andrew	NORTH WESTERN FARMERS LIMITED	Director	2004-02-01	CURRENT	1960-07-26	Active
Stephen Robert Andrew	KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED	Director	2004-02-01	CURRENT	1960-05-11	Active

Related Directorships for Chris James Belsham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris James Belsham	DRAGON PETROLEUM LIMITED	Director	2017-04-18	CURRENT	1956-11-09	Active
Chris James Belsham	EVESONS FUELS LIMITED	Director	2017-04-18	CURRENT	1897-04-20	Active - Proposal to Strike off
Chris James Belsham	CALDO FUEL OIL LIMITED	Director	2017-04-18	CURRENT	1936-04-04	Active
Chris James Belsham	FUEL OIL SUPPLY CO LIMITED	Director	2017-04-18	CURRENT	1960-04-19	Active - Proposal to Strike off
Chris James Belsham	EVESONS (WORCESTERSHIRE) LIMITED	Director	2017-04-18	CURRENT	1979-08-31	Active - Proposal to Strike off
Chris James Belsham	FIGARO NUMBER ONE LIMITED	Director	2017-04-18	CURRENT	1989-02-10	Active
Chris James Belsham	J G W THOMAS & SON LIMITED	Director	2017-04-18	CURRENT	1992-09-16	Active - Proposal to Strike off
Chris James Belsham	S.C. FEEDS LIMITED	Director	2017-04-18	CURRENT	1990-12-14	Active - Proposal to Strike off
Chris James Belsham	STAFFORDSHIRE FUELS LIMITED	Director	2017-04-18	CURRENT	1997-06-05	Active
Chris James Belsham	MARTLET FUELS LIMITED	Director	2017-04-18	CURRENT	2013-07-11	Active - Proposal to Strike off
Chris James Belsham	NWF LIMITED	Director	2017-04-18	CURRENT	1965-01-08	Active
Chris James Belsham	NWF GROUP PLC	Director	2017-04-18	CURRENT	1988-06-01	Active
Chris James Belsham	BROWNS OF BURWELL LTD.	Director	2017-04-18	CURRENT	1965-09-21	Active
Chris James Belsham	BOUGHEY DISTRIBUTION LIMITED	Director	2017-04-18	CURRENT	1964-03-23	Active
Chris James Belsham	JIM PEET (AGRICULTURE) LIMITED	Director	2017-04-18	CURRENT	1991-07-04	Active - Proposal to Strike off
Chris James Belsham	NWF AGRICULTURE HOLDINGS LIMITED	Director	2017-04-18	CURRENT	1999-01-29	Active
Chris James Belsham	NWF FUELS HOLDINGS LIMITED	Director	2017-04-18	CURRENT	1999-02-02	Active
Chris James Belsham	NWF DISTRIBUTION HOLDINGS LIMITED	Director	2017-04-18	CURRENT	1999-02-04	Active
Chris James Belsham	LINCOLNSHIRE FUELS LIMITED	Director	2017-04-18	CURRENT	2001-07-27	Active - Proposal to Strike off
Chris James Belsham	NUTRITION EXPRESS LIMITED	Director	2017-04-18	CURRENT	2002-02-05	Active - Proposal to Strike off
Chris James Belsham	NEW BREED (UK) LIMITED	Director	2017-04-18	CURRENT	2005-07-15	Active
Chris James Belsham	NWF AGRICULTURE LIMITED	Director	2017-04-18	CURRENT	1973-06-07	Active
Chris James Belsham	NWF FUELS LIMITED	Director	2017-04-18	CURRENT	1973-06-07	Active
Chris James Belsham	HOME COUNTIES FUELS LIMITED	Director	2017-04-18	CURRENT	1977-09-22	Active - Proposal to Strike off
Chris James Belsham	NORTH WESTERN FARMERS LIMITED	Director	2017-04-18	CURRENT	1960-07-26	Active
Chris James Belsham	KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED	Director	2017-04-18	CURRENT	1960-05-11	Active
Chris James Belsham	BROADLAND FUELS LIMITED	Director	2017-04-18	CURRENT	1996-11-26	Active

Related Directorships for Richard Antony Whiting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Antony Whiting	DRAGON PETROLEUM LIMITED	Director	2016-08-31	CURRENT	1956-11-09	Active
Richard Antony Whiting	EVESONS FUELS LIMITED	Director	2016-08-31	CURRENT	1897-04-20	Active - Proposal to Strike off
Richard Antony Whiting	CALDO FUEL OIL LIMITED	Director	2016-08-31	CURRENT	1936-04-04	Active
Richard Antony Whiting	FUEL OIL SUPPLY CO LIMITED	Director	2016-08-31	CURRENT	1960-04-19	Active - Proposal to Strike off
Richard Antony Whiting	FIGARO NUMBER ONE LIMITED	Director	2016-08-31	CURRENT	1989-02-10	Active
Richard Antony Whiting	J G W THOMAS & SON LIMITED	Director	2016-08-31	CURRENT	1992-09-16	Active - Proposal to Strike off
Richard Antony Whiting	NWF LIMITED	Director	2016-08-31	CURRENT	1965-01-08	Active
Richard Antony Whiting	BROWNS OF BURWELL LTD.	Director	2016-08-31	CURRENT	1965-09-21	Active
Richard Antony Whiting	LINCOLNSHIRE FUELS LIMITED	Director	2016-08-31	CURRENT	2001-07-27	Active - Proposal to Strike off
Richard Antony Whiting	NUTRITION EXPRESS LIMITED	Director	2016-08-31	CURRENT	2002-02-05	Active - Proposal to Strike off
Richard Antony Whiting	HOME COUNTIES FUELS LIMITED	Director	2016-08-31	CURRENT	1977-09-22	Active - Proposal to Strike off
Richard Antony Whiting	NORTH WESTERN FARMERS LIMITED	Director	2016-08-31	CURRENT	1960-07-26	Active
Richard Antony Whiting	KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED	Director	2016-08-31	CURRENT	1960-05-11	Active
Richard Antony Whiting	BROADLAND FUELS LIMITED	Director	2016-08-31	CURRENT	1996-11-26	Active
Richard Antony Whiting	JIM PEET (AGRICULTURE) LIMITED	Director	2016-02-29	CURRENT	1991-07-04	Active - Proposal to Strike off
Richard Antony Whiting	STAFFORDSHIRE FUELS LIMITED	Director	2015-10-31	CURRENT	1997-06-05	Active
Richard Antony Whiting	NEW BREED (UK) LIMITED	Director	2015-06-30	CURRENT	2005-07-15	Active
Richard Antony Whiting	MARTLET FUELS LIMITED	Director	2014-02-11	CURRENT	2013-07-11	Active - Proposal to Strike off
Richard Antony Whiting	S.C. FEEDS LIMITED	Director	2013-11-29	CURRENT	1990-12-14	Active - Proposal to Strike off
Richard Antony Whiting	BOUGHEY DISTRIBUTION LIMITED	Director	2007-11-01	CURRENT	1964-03-23	Active
Richard Antony Whiting	NWF AGRICULTURE HOLDINGS LIMITED	Director	2007-11-01	CURRENT	1999-01-29	Active
Richard Antony Whiting	NWF FUELS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	1999-02-02	Active
Richard Antony Whiting	NWF DISTRIBUTION HOLDINGS LIMITED	Director	2007-11-01	CURRENT	1999-02-04	Active
Richard Antony Whiting	NWF AGRICULTURE LIMITED	Director	2007-11-01	CURRENT	1973-06-07	Active
Richard Antony Whiting	NWF FUELS LIMITED	Director	2007-11-01	CURRENT	1973-06-07	Active
Richard Antony Whiting	NWF GROUP PLC	Director	2007-10-01	CURRENT	1988-06-01	Active