Dissolved
Dissolved 2017-04-11
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Company Information for TULLOW ENERGY LIMITED
566 CHISWICK HIGH ROAD, LONDON, W4,
|
Company Registration Number
 02051739 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Tullow Energy Ltd
TULLOW ENERGY LIMITED was founded on 1986-09-02 and had its registered office in 566 Chiswick High Road. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TULLOW ENERGY LIMITED | ||
| Legal Registered Office | ||
| 566 CHISWICK HIGH ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02051739 | |
|---|---|---|
| Date formed | 1986-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-19 07:34:47 |
| Companies House |
|
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Company Officers of TULLOW ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISAAC HUMPHREY DUKER |
||
AIDAN JOSEPH HEAVEY |
||
KEVIN MICHAEL MASSIE |
||
RICHARD DAVID MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GRAHAM MARTIN |
Director | ||
RICHARD GEORGE TAYLOR |
Company Secretary | ||
ALAN GRAHAM MARTIN |
Company Secretary | ||
MATTHEW MAHER |
Company Secretary | ||
MATTHEW MAHER |
Director | ||
MICHAEL DODWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCHARD GATE PROJECTS LIMITED | Director | 2008-08-13 | CURRENT | 2008-07-25 | Active | |
| INVEST IN AFRICA | Director | 2018-01-08 | CURRENT | 2018-01-01 | Active | |
| TULLOW UGANDA MIDSTREAM LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
| TULLOW TECHNOLOGIES LIMITED | Director | 2017-06-27 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| TULLOW SENEGAL EXPLORATION LIMITED | Director | 2017-03-07 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
| TULLOW EG EXPLORATION LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| TULLOW NEW VENTURES LIMITED | Director | 2016-08-15 | CURRENT | 2016-06-15 | Active | |
| TULLOW GAMBIA LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
| TULLOW OVERSEAS HOLDINGS B.V. | Director | 2016-03-17 | CURRENT | 2016-01-01 | Active | |
| PLANET OIL LIMITED | Director | 2016-01-11 | CURRENT | 1997-11-04 | Dissolved 2017-01-03 | |
| TULLOW COTE D'IVOIRE EXPLORATION LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW (EA) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW COTE D'IVOIRE LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW MADAGASCAR LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW DRC BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Converted / Closed | |
| TULLOW ETHIOPIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW GUYANA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW TANZANIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW TANZANIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW MEXICO BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW NAMIBIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
| TULLOW CONGO LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
| TULLOW EQUATORIAL GUINEA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
| TULLOW MAURITANIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
| TULLOW JAMAICA LIMITED | Director | 2014-09-24 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| TULLOW CMS (NORTH SEA) LIMITED | Director | 2014-08-29 | CURRENT | 2013-07-02 | Dissolved 2016-11-22 | |
| TULLOW OIL TS LIMITED | Director | 2014-08-05 | CURRENT | 2010-01-05 | Dissolved 2016-12-13 | |
| ENERGY AFRICA UK LIMITED | Director | 2014-08-05 | CURRENT | 1991-03-19 | Dissolved 2016-12-13 | |
| TULLOW OIL (INTERNATIONAL) NORGE LIMITED | Director | 2014-08-05 | CURRENT | 2012-04-13 | Dissolved 2017-03-14 | |
| TULLOW EXPLORATION & PRODUCTION UK LIMITED | Director | 2014-08-05 | CURRENT | 2009-05-06 | Dissolved 2017-03-21 | |
| TULLOW GUINEA LIMITED | Director | 2014-08-05 | CURRENT | 2012-09-28 | Dissolved 2018-05-01 | |
| PLANET OIL INTERNATIONAL LIMITED | Director | 2014-08-05 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| TULLOW OIL SPE LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-05 | Active | |
| TULLOW OIL SNS LIMITED | Director | 2014-08-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| TULLOW OIL SK LIMITED | Director | 2014-08-05 | CURRENT | 2004-11-16 | Active | |
| TULLOW GROUP SERVICES LIMITED | Director | 2014-08-05 | CURRENT | 2005-12-21 | Active | |
| TULLOW OIL 100 LIMITED | Director | 2014-08-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| TULLOW OIL 101 LIMITED | Director | 2014-08-05 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| TULLOW MOZAMBIQUE LIMITED | Director | 2014-08-05 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| TULLOW GREENLAND EXPLORATION LIMITED | Director | 2014-08-05 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
| TULLOW URUGUAY LIMITED | Director | 2014-08-05 | CURRENT | 2012-06-15 | Active | |
| TULLOW OIL FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2012-06-15 | Active | |
| TULLOW PERU LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| TULLOW UGANDA MIDSTREAM LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
| TULLOW SENEGAL EXPLORATION LIMITED | Director | 2017-03-07 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
| TULLOW EG EXPLORATION LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| TULLOW GAMBIA LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
| TULLOW OVERSEAS HOLDINGS B.V. | Director | 2016-03-17 | CURRENT | 2016-01-01 | Active | |
| PLANET OIL LIMITED | Director | 2016-01-11 | CURRENT | 1997-11-04 | Dissolved 2017-01-03 | |
| TULLOW COTE D'IVOIRE EXPLORATION LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW (EA) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW COTE D'IVOIRE LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW MADAGASCAR LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
| TULLOW DRC BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Converted / Closed | |
| TULLOW ETHIOPIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW GUYANA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW TANZANIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW MEXICO BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
| TULLOW NAMIBIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
| TULLOW EXPLORATION & PRODUCTION UK LIMITED | Director | 2015-09-15 | CURRENT | 2009-05-06 | Dissolved 2017-03-21 | |
| PLANET OIL INTERNATIONAL LIMITED | Director | 2015-09-15 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| TULLOW MOZAMBIQUE LIMITED | Director | 2015-09-15 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| TULLOW JAMAICA LIMITED | Director | 2015-09-15 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| TULLOW CMS (NORTH SEA) LIMITED | Director | 2015-08-14 | CURRENT | 2013-07-02 | Dissolved 2016-11-22 | |
| ENERGY AFRICA UK LIMITED | Director | 2015-08-14 | CURRENT | 1991-03-19 | Dissolved 2016-12-13 | |
| TULLOW OIL (INTERNATIONAL) NORGE LIMITED | Director | 2015-08-14 | CURRENT | 2012-04-13 | Dissolved 2017-03-14 | |
| TULLOW GUINEA LIMITED | Director | 2015-08-14 | CURRENT | 2012-09-28 | Dissolved 2018-05-01 | |
| TULLOW OIL SPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-12-05 | Active | |
| TULLOW OIL SK LIMITED | Director | 2015-08-14 | CURRENT | 2004-11-16 | Active | |
| TULLOW GROUP SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2005-12-21 | Active | |
| TULLOW OIL 100 LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| TULLOW OIL 101 LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| TULLOW GREENLAND EXPLORATION LIMITED | Director | 2015-08-14 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
| TULLOW OIL FINANCE LIMITED | Director | 2015-08-14 | CURRENT | 2012-06-15 | Active | |
| TULLOW OIL TS LIMITED | Director | 2015-08-13 | CURRENT | 2010-01-05 | Dissolved 2016-12-13 | |
| TULLOW OIL SNS LIMITED | Director | 2015-08-13 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| TULLOW URUGUAY LIMITED | Director | 2015-08-13 | CURRENT | 2012-06-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL MASSIE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/05/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR, BUILDING 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5YS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC HUMPHREY DUKER / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 30/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 08/12/2009 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HEAVEY / 18/01/2009 | |
| 288a | DIRECTOR APPOINTED ISAAC HUMPHREY DUKER | |
| 288a | SECRETARY APPOINTED RICHARD GEORGE TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN MARTIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 5TH FLOOR 30 OLD BURLINGTON STREET LONDON W1S 3AR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| ELRES | S386 DISP APP AUDS 02/09/04 | |
| ELRES | S366A DISP HOLDING AGM 02/09/04 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1ST FLOOR AMES HOUSE 6 DUKE OF YORK STREET LONDON SW1Y 6LA | |
| 363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/11/99 | |
| 363s | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| CERTNM | COMPANY NAME CHANGED TULLOW OIL (U.K.) LIMITED CERTIFICATE ISSUED ON 20/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 47 CHARLES STREET BERKELEY SQUARE LONDON W1X 7PB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Licences & Regulatory approval
We could not find any licences issued to TULLOW ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TULLOW ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEED & COLLATERAL DEBENTURE | Outstanding | INDUSTRIAL CREDIT CORPORATION PLC | |
| DEED OF COLLATERAL DEBENTURE | Outstanding | INDUSTRIAL CREDIT CORPORATION PLC | |
| COLLATERAL DEBENTURE | Satisfied | INDUSTRIAL CREDIT CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of TULLOW ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TULLOW ENERGY LIMITED
Income
Government Income
We have not found government income sources for TULLOW ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TULLOW ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TULLOW ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLOW ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TULLOW ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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