Company Information for

TULLOW NAMIBIA LIMITED

CAINS ISLE OF MAN, FORT ANNE, DOUGLAS, IM1 5PD,

Company Registration Number

FC032826

Other company type

Active

About Tullow Namibia Ltd

TULLOW NAMIBIA LIMITED was founded on 2014-01-01 and has its registered office in Douglas. The organisation's status is listed as "Active". Tullow Namibia Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

TULLOW NAMIBIA LIMITED

Legal Registered Office

CAINS ISLE OF MAN
FORT ANNE
DOUGLAS
IM1 5PD

Filing Information

Company Number	FC032826
Date formed	2014-01-01
Country	ISLE OF MAN
Origin Country	ISLE OF MAN
Type	Other company type
Company Status	Active
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2018-06-04 21:35:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kevin Michael Massie	Director	NONE	2015-10-15	ENGLAND
Paul Mcdade	Director	NONE	2015-10-15	ENGLAND
Richard David Miller	Director	NONE	2015-10-15	ENGLAND
Ian Springett	Director	NONE	2015-10-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Graham Martin	Director	2015-10-15	2016-01-11

Related Directorships for Kevin Michael Massie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Michael Massie	INVEST IN AFRICA	Director	2018-01-08	CURRENT	2018-01-01	Active
Kevin Michael Massie	TULLOW UGANDA MIDSTREAM LIMITED	Director	2017-08-17	CURRENT	2017-08-16	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW TECHNOLOGIES LIMITED	Director	2017-06-27	CURRENT	2017-05-16	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW SENEGAL EXPLORATION LIMITED	Director	2017-03-07	CURRENT	2017-01-27	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW EG EXPLORATION LIMITED	Director	2016-10-13	CURRENT	2016-08-16	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW NEW VENTURES LIMITED	Director	2016-08-15	CURRENT	2016-06-15	Active
Kevin Michael Massie	TULLOW GAMBIA LIMITED	Director	2016-08-01	CURRENT	2016-06-15	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW OVERSEAS HOLDINGS B.V.	Director	2016-03-17	CURRENT	2016-01-01	Active
Kevin Michael Massie	PLANET OIL LIMITED	Director	2016-01-11	CURRENT	1997-11-04	Dissolved 2017-01-03
Kevin Michael Massie	TULLOW ENERGY LIMITED	Director	2016-01-11	CURRENT	1986-09-02	Dissolved 2017-04-11
Kevin Michael Massie	TULLOW COTE D'IVOIRE EXPLORATION LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW (EA) HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW COTE D'IVOIRE LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW MADAGASCAR LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW DRC BV	Director	2015-11-02	CURRENT	2014-01-01	Converted / Closed
Kevin Michael Massie	TULLOW ETHIOPIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW GUYANA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW TANZANIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW TANZANIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW MEXICO BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW CONGO LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW EQUATORIAL GUINEA LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW MAURITANIA LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Kevin Michael Massie	TULLOW JAMAICA LIMITED	Director	2014-09-24	CURRENT	2014-08-05	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW CMS (NORTH SEA) LIMITED	Director	2014-08-29	CURRENT	2013-07-02	Dissolved 2016-11-22
Kevin Michael Massie	TULLOW OIL TS LIMITED	Director	2014-08-05	CURRENT	2010-01-05	Dissolved 2016-12-13
Kevin Michael Massie	ENERGY AFRICA UK LIMITED	Director	2014-08-05	CURRENT	1991-03-19	Dissolved 2016-12-13
Kevin Michael Massie	TULLOW OIL (INTERNATIONAL) NORGE LIMITED	Director	2014-08-05	CURRENT	2012-04-13	Dissolved 2017-03-14
Kevin Michael Massie	TULLOW EXPLORATION & PRODUCTION UK LIMITED	Director	2014-08-05	CURRENT	2009-05-06	Dissolved 2017-03-21
Kevin Michael Massie	TULLOW GUINEA LIMITED	Director	2014-08-05	CURRENT	2012-09-28	Dissolved 2018-05-01
Kevin Michael Massie	PLANET OIL INTERNATIONAL LIMITED	Director	2014-08-05	CURRENT	1998-06-26	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW OIL SPE LIMITED	Director	2014-08-05	CURRENT	2002-12-05	Active
Kevin Michael Massie	TULLOW OIL SNS LIMITED	Director	2014-08-05	CURRENT	2004-03-05	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW OIL SK LIMITED	Director	2014-08-05	CURRENT	2004-11-16	Active
Kevin Michael Massie	TULLOW GROUP SERVICES LIMITED	Director	2014-08-05	CURRENT	2005-12-21	Active
Kevin Michael Massie	TULLOW OIL 100 LIMITED	Director	2014-08-05	CURRENT	2009-11-25	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW OIL 101 LIMITED	Director	2014-08-05	CURRENT	2011-05-18	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW MOZAMBIQUE LIMITED	Director	2014-08-05	CURRENT	2011-06-16	Active
Kevin Michael Massie	TULLOW GREENLAND EXPLORATION LIMITED	Director	2014-08-05	CURRENT	2011-09-21	Active - Proposal to Strike off
Kevin Michael Massie	TULLOW URUGUAY LIMITED	Director	2014-08-05	CURRENT	2012-06-15	Active
Kevin Michael Massie	TULLOW OIL FINANCE LIMITED	Director	2014-08-05	CURRENT	2012-06-15	Active

Related Directorships for Paul Mcdade

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Mcdade	TULLOW SENEGAL EXPLORATION LIMITED	Director	2017-03-07	CURRENT	2017-01-27	Active - Proposal to Strike off
Paul Mcdade	TULLOW EG EXPLORATION LIMITED	Director	2016-10-13	CURRENT	2016-08-16	Active - Proposal to Strike off
Paul Mcdade	TULLOW NEW VENTURES LIMITED	Director	2016-08-15	CURRENT	2016-06-15	Active
Paul Mcdade	TULLOW GAMBIA LIMITED	Director	2016-08-01	CURRENT	2016-06-15	Active - Proposal to Strike off
Paul Mcdade	TULLOW COTE D'IVOIRE EXPLORATION LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW (EA) HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW COTE D'IVOIRE LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW MADAGASCAR LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW DRC BV	Director	2015-11-02	CURRENT	2014-01-01	Converted / Closed
Paul Mcdade	TULLOW ETHIOPIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW GUYANA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW TANZANIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW MEXICO BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW CONGO LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW EQUATORIAL GUINEA LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW MAURITANIA LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Paul Mcdade	TULLOW JAMAICA LIMITED	Director	2014-09-24	CURRENT	2014-08-05	Active - Proposal to Strike off
Paul Mcdade	ENERGY AFRICA UK LIMITED	Director	2014-08-05	CURRENT	1991-03-19	Dissolved 2016-12-13
Paul Mcdade	TULLOW GUINEA LIMITED	Director	2014-08-05	CURRENT	2012-09-28	Dissolved 2018-05-01
Paul Mcdade	PLANET OIL INTERNATIONAL LIMITED	Director	2014-08-05	CURRENT	1998-06-26	Active - Proposal to Strike off
Paul Mcdade	TULLOW CMS (NORTH SEA) LIMITED	Director	2013-07-23	CURRENT	2013-07-02	Dissolved 2016-11-22
Paul Mcdade	TULLOW OIL (INTERNATIONAL) NORGE LIMITED	Director	2013-01-21	CURRENT	2012-04-13	Dissolved 2017-03-14
Paul Mcdade	TULLOW OIL FINANCE LIMITED	Director	2012-10-11	CURRENT	2012-06-15	Active
Paul Mcdade	TULLOW URUGUAY LIMITED	Director	2012-07-17	CURRENT	2012-06-15	Active
Paul Mcdade	TULLOW GREENLAND EXPLORATION LIMITED	Director	2011-11-01	CURRENT	2011-09-21	Active - Proposal to Strike off
Paul Mcdade	TULLOW MOZAMBIQUE LIMITED	Director	2011-09-27	CURRENT	2011-06-16	Active
Paul Mcdade	TULLOW EXPLORATION & PRODUCTION UK LIMITED	Director	2011-06-30	CURRENT	2009-05-06	Dissolved 2017-03-21
Paul Mcdade	TULLOW OIL 101 LIMITED	Director	2011-06-14	CURRENT	2011-05-18	Active - Proposal to Strike off
Paul Mcdade	TULLOW OIL TS LIMITED	Director	2010-08-25	CURRENT	2010-01-05	Dissolved 2016-12-13
Paul Mcdade	TULLOW OIL 100 LIMITED	Director	2010-01-07	CURRENT	2009-11-25	Active - Proposal to Strike off
Paul Mcdade	TULLOW GROUP SERVICES LIMITED	Director	2006-01-25	CURRENT	2005-12-21	Active
Paul Mcdade	TULLOW OIL SPE LIMITED	Director	2005-07-11	CURRENT	2002-12-05	Active
Paul Mcdade	TULLOW OIL SK LIMITED	Director	2004-12-13	CURRENT	2004-11-16	Active
Paul Mcdade	TULLOW OIL SNS LIMITED	Director	2004-03-12	CURRENT	2004-03-05	Active - Proposal to Strike off

Related Directorships for Richard David Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard David Miller	TULLOW PERU LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
Richard David Miller	TULLOW UGANDA MIDSTREAM LIMITED	Director	2017-08-17	CURRENT	2017-08-16	Active - Proposal to Strike off
Richard David Miller	TULLOW SENEGAL EXPLORATION LIMITED	Director	2017-03-07	CURRENT	2017-01-27	Active - Proposal to Strike off
Richard David Miller	TULLOW EG EXPLORATION LIMITED	Director	2016-10-13	CURRENT	2016-08-16	Active - Proposal to Strike off
Richard David Miller	TULLOW GAMBIA LIMITED	Director	2016-08-01	CURRENT	2016-06-15	Active - Proposal to Strike off
Richard David Miller	TULLOW OVERSEAS HOLDINGS B.V.	Director	2016-03-17	CURRENT	2016-01-01	Active
Richard David Miller	PLANET OIL LIMITED	Director	2016-01-11	CURRENT	1997-11-04	Dissolved 2017-01-03
Richard David Miller	TULLOW ENERGY LIMITED	Director	2016-01-11	CURRENT	1986-09-02	Dissolved 2017-04-11
Richard David Miller	TULLOW COTE D'IVOIRE EXPLORATION LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW (EA) HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW COTE D'IVOIRE LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW MADAGASCAR LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW DRC BV	Director	2015-11-02	CURRENT	2014-01-01	Converted / Closed
Richard David Miller	TULLOW ETHIOPIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW GUYANA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW TANZANIA BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW MEXICO BV	Director	2015-11-02	CURRENT	2014-01-01	Active
Richard David Miller	TULLOW EXPLORATION & PRODUCTION UK LIMITED	Director	2015-09-15	CURRENT	2009-05-06	Dissolved 2017-03-21
Richard David Miller	PLANET OIL INTERNATIONAL LIMITED	Director	2015-09-15	CURRENT	1998-06-26	Active - Proposal to Strike off
Richard David Miller	TULLOW MOZAMBIQUE LIMITED	Director	2015-09-15	CURRENT	2011-06-16	Active
Richard David Miller	TULLOW JAMAICA LIMITED	Director	2015-09-15	CURRENT	2014-08-05	Active - Proposal to Strike off
Richard David Miller	TULLOW CMS (NORTH SEA) LIMITED	Director	2015-08-14	CURRENT	2013-07-02	Dissolved 2016-11-22
Richard David Miller	ENERGY AFRICA UK LIMITED	Director	2015-08-14	CURRENT	1991-03-19	Dissolved 2016-12-13
Richard David Miller	TULLOW OIL (INTERNATIONAL) NORGE LIMITED	Director	2015-08-14	CURRENT	2012-04-13	Dissolved 2017-03-14
Richard David Miller	TULLOW GUINEA LIMITED	Director	2015-08-14	CURRENT	2012-09-28	Dissolved 2018-05-01
Richard David Miller	TULLOW OIL SPE LIMITED	Director	2015-08-14	CURRENT	2002-12-05	Active
Richard David Miller	TULLOW OIL SK LIMITED	Director	2015-08-14	CURRENT	2004-11-16	Active
Richard David Miller	TULLOW GROUP SERVICES LIMITED	Director	2015-08-14	CURRENT	2005-12-21	Active
Richard David Miller	TULLOW OIL 100 LIMITED	Director	2015-08-14	CURRENT	2009-11-25	Active - Proposal to Strike off
Richard David Miller	TULLOW OIL 101 LIMITED	Director	2015-08-14	CURRENT	2011-05-18	Active - Proposal to Strike off
Richard David Miller	TULLOW GREENLAND EXPLORATION LIMITED	Director	2015-08-14	CURRENT	2011-09-21	Active - Proposal to Strike off
Richard David Miller	TULLOW OIL FINANCE LIMITED	Director	2015-08-14	CURRENT	2012-06-15	Active
Richard David Miller	TULLOW OIL TS LIMITED	Director	2015-08-13	CURRENT	2010-01-05	Dissolved 2016-12-13
Richard David Miller	TULLOW OIL SNS LIMITED	Director	2015-08-13	CURRENT	2004-03-05	Active - Proposal to Strike off
Richard David Miller	TULLOW URUGUAY LIMITED	Director	2015-08-13	CURRENT	2012-06-15	Active

Related Directorships for Ian Springett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Springett	TULLOW COTE D'IVOIRE EXPLORATION LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Ian Springett	TULLOW (EA) HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Ian Springett	TULLOW COTE D'IVOIRE LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Ian Springett	TULLOW MADAGASCAR LIMITED	Director	2015-11-05	CURRENT	2014-01-01	Active
Ian Springett	TULLOW CONGO LIMITED	Director	2015-10-15	CURRENT	2014-01-01	Active
Ian Springett	TULLOW CMS (NORTH SEA) LIMITED	Director	2013-07-23	CURRENT	2013-07-02	Dissolved 2016-11-22
Ian Springett	TULLOW OIL (INTERNATIONAL) NORGE LIMITED	Director	2013-01-21	CURRENT	2012-04-13	Dissolved 2017-03-14
Ian Springett	TULLOW EXPLORATION & PRODUCTION UK LIMITED	Director	2011-06-30	CURRENT	2009-05-06	Dissolved 2017-03-21
Ian Springett	TULLOW OIL TS LIMITED	Director	2010-08-25	CURRENT	2010-01-05	Dissolved 2016-12-13
Ian Springett	UNITRUST HOLDINGS LIMITED	Director	2008-09-18	CURRENT	1991-06-24	Dissolved 2013-11-12
Ian Springett	GENERAL MINING UNION CORPORATION (UK) LIMITED	Director	2008-09-18	CURRENT	1962-10-23	Dissolved 2013-11-12
Ian Springett	PLANET OIL LIMITED	Director	2008-09-18	CURRENT	1997-11-04	Dissolved 2017-01-03
Ian Springett	ENERGY AFRICA UK LIMITED	Director	2008-09-18	CURRENT	1991-03-19	Dissolved 2016-12-13