THAMES PETROLEUM (SCOTLAND) LIMITED

Company number 00868795 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

Thames Petroleum (Scotland) Limited is a dormant shell company that has not traded for several years, existing solely within the Highland Fuels group structure. Its only asset is a static £407,241 inter-company loan, and it holds no cash, meaning its financial survival is entirely dependent on its parent group. While technically solvent, the company carries hidden risks through cross-guarantees for group bank debts, making its overall health contingent on the performance of the wider corporate family.

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Shareholders' funds

£407,241

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
1966-01-12
Employees
1 (2024 accounts)
Registered office
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Postcode
SW19 7JY
Capital
1 GBP
Accounts category
Total Exemption Full
Charges
16 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-13
Next due by
2026-12-27
View filing history →

Nature of business (SIC)

  • 46711 Wholesale of petroleum and petroleum products

Officers 2 current · 19 resigned

BURNESS PAULL LLP Corporate Secretary · corporate
Appointed 2014-12-22
Appointed 2014-09-17

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Group structure

Controlled by HIGHLAND FUELS LIMITED — since 2017-11-21

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MANSFIELD PETROLEUM CO. LIMITED 1982-10-07

Previous registered addresses 5

AddressChanged on
20-22 BEDFORD ROW, LONDON, WC1R 4JS2017-10-02
BRIARS, WOODSIDE ROAD WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4JR2014-10-03
20 CLIFF ROAD, FAREHAM, HAMPSHIRE PO14 3JS2005-06-07
15 THE WILLOWS ALBANY CRESCENT, CLAYGATE, ESHER, SURREY KT101999-07-22
GREYCAINES HOUSE, GREYCAINE ROAD, BUSHEY MILL LANE, WATFORD HERTFORDSHIRE WD2 4PS1997-09-03

Among its peers

The oldest

of 20 similar companies in SW, trading since 1966

354 companies are registered at this postcode →

Competitors London

This company ranks 4 among wholesale of petroleum and petroleum products in London.

Full league table →