TRANSPETROL UK SERVICES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-16
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 50 Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRANSPETROL UK SERVICES LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15289863
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-16
- Registered office
- 50 Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ, England
- SIC
- 96090
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-29
People & control
6 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKKELUND, Geir
- director · Norwegian · appointed 2024-06-13 · Companies House
- HAAVALDSEN, Carl-Erik
- director · Norwegian · appointed 2024-06-13 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-07-12 · CH · PSC register
- Mr Hendrikus Theodorus Rutten
- individual PSC · 25–50% shares · England · since 2024-07-12 · CH · PSC register
- Ms Marike Rutten
- individual PSC · 25–50% shares · England · since 2023-11-16 · CH · PSC register
- THOMAS, Nigel Alan Dawson
- director · British · appointed 2023-11-16 · Companies House
- Mr Michiel Anton Rutten
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-07-12 · CH · PSC register
6 parties · 5 current. Ceased and resigned records are retained as history.