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Home > England & Wales Companies > PLANET OIL INTERNATIONAL LIMITED
Company Information for

PLANET OIL INTERNATIONAL LIMITED

9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT,
Company Registration Number
03589112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Planet Oil International Ltd
PLANET OIL INTERNATIONAL LIMITED was founded on 1998-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Planet Oil International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANET OIL INTERNATIONAL LIMITED
 
Legal Registered Office
9 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5XT
Other companies in W4
 
Filing Information
Company Number 03589112
Company ID Number 03589112
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 17:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET OIL INTERNATIONAL LIMITED
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Company Officers of PLANET OIL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2014-08-05
KEVIN MICHAEL MASSIE
 Director 2014-08-05
PAUL MCDADE
 Director 2014-08-05
RICHARD DAVID MILLER
 Director 2015-09-15
RUPERT RICHMOND ROWLAND-CLARK
 Director 2015-09-15
GEORGE LESLIE WOOD
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SPRINGETT
 Director 2008-09-18 2017-07-17
ALAN GRAHAM MARTIN
 Director 2007-01-10 2016-01-11
RICHARD DAVID MILLER
 Director 2014-08-05 2015-05-29
NICHOLAS KEITH SHEPHERD
 Director 2014-08-05 2015-04-30
PETER GERALD SLOAN
 Director 2014-08-05 2015-04-30
RICHARD GEORGE TAYLOR
 Company Secretary 2008-09-18 2014-08-05
ALAN GRAHAM MARTIN
 Company Secretary 2007-01-10 2008-09-18
THOMAS GERARD HICKEY
 Director 2007-01-10 2008-09-18
RICHARD JOHN O'SHANNASSY
 Company Secretary 2005-06-30 2007-01-10
ROBERT ANTHONY CARROLL
 Director 2006-07-03 2007-01-10
RICHARD JOHN O'SHANNASSY
 Director 2006-12-20 2007-01-10
SIMON CRAIG POTTER
 Director 2005-06-30 2007-01-10
ALAN ROBERT BURNS
 Director 2004-12-16 2006-07-03
SCOTT SHERWOOD SPENCER
 Director 2001-03-07 2006-04-12
EDWARD JOHN ELLYARD
 Director 1998-10-20 2004-12-16
WILLIAM STEPHEN CAIRNS
 Company Secretary 2002-01-15 2004-07-04
PETER BLAKEY
 Company Secretary 2000-10-19 2002-01-15
PETER BLAKEY
 Director 2000-09-21 2001-03-19
PETER TAYLOR
 Director 2000-09-21 2001-03-19
MICHAEL JOHN PINK
 Director 2000-11-01 2001-03-16
MARIO AGATINO PANEBIANCO
 Director 2000-09-21 2001-03-14
JOHN GRIFFITHS ANTHONY
 Director 2000-11-01 2001-03-08
KIM JOYCE MARTIN
 Company Secretary 1998-10-20 2000-10-19
ALAN ROBERT BURNS
 Director 1998-10-20 2000-09-21
SCOTT SHERWOOD SPENCER
 Director 1998-10-20 2000-09-21
BRIAN KEITH BRITTNEY
 Company Secretary 1998-06-26 1998-10-20
PETER BLAKEY
 Director 1998-06-26 1998-10-20
DAVID RACHER
 Director 1998-07-14 1998-10-20
PETER TAYLOR
 Director 1998-06-26 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 NAMIBIA LIMITED Director 2015-10-15 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 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 - Proposal to Strike off
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
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 NAMIBIA LIMITED Director 2015-10-15 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 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 - Proposal to Strike off
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
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 NAMIBIA LIMITED Director 2015-10-15 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 TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active - Proposal to Strike off
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
RUPERT RICHMOND ROWLAND-CLARK TULLOW PERU LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
RUPERT RICHMOND ROWLAND-CLARK TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2015-09-15 CURRENT 2009-05-06 Dissolved 2017-03-21
RUPERT RICHMOND ROWLAND-CLARK TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW JAMAICA LIMITED Director 2015-09-15 CURRENT 2014-08-05 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW CMS (NORTH SEA) LIMITED Director 2015-08-14 CURRENT 2013-07-02 Dissolved 2016-11-22
RUPERT RICHMOND ROWLAND-CLARK ENERGY AFRICA UK LIMITED Director 2015-08-14 CURRENT 1991-03-19 Dissolved 2016-12-13
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2015-08-14 CURRENT 2012-04-13 Dissolved 2017-03-14
RUPERT RICHMOND ROWLAND-CLARK TULLOW GUINEA LIMITED Director 2015-08-14 CURRENT 2012-09-28 Dissolved 2018-05-01
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SPE LIMITED Director 2015-08-14 CURRENT 2002-12-05 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SK LIMITED Director 2015-08-14 CURRENT 2004-11-16 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GROUP SERVICES LIMITED Director 2015-08-14 CURRENT 2005-12-21 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL 100 LIMITED Director 2015-08-14 CURRENT 2009-11-25 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL 101 LIMITED Director 2015-08-14 CURRENT 2011-05-18 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW GREENLAND EXPLORATION LIMITED Director 2015-08-14 CURRENT 2011-09-21 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL FINANCE LIMITED Director 2015-08-14 CURRENT 2012-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL TS LIMITED Director 2015-08-13 CURRENT 2010-01-05 Dissolved 2016-12-13
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SNS LIMITED Director 2015-08-13 CURRENT 2004-03-05 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW URUGUAY LIMITED Director 2015-08-13 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW PERU LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GEORGE LESLIE WOOD TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW GUINEA LIMITED Director 2017-07-17 CURRENT 2012-09-28 Dissolved 2018-05-01
GEORGE LESLIE WOOD TULLOW OIL SPE LIMITED Director 2017-07-17 CURRENT 2002-12-05 Active
GEORGE LESLIE WOOD TULLOW OIL SNS LIMITED Director 2017-07-17 CURRENT 2004-03-05 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL SK LIMITED Director 2017-07-17 CURRENT 2004-11-16 Active
GEORGE LESLIE WOOD TULLOW OIL 100 LIMITED Director 2017-07-17 CURRENT 2009-11-25 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW MOZAMBIQUE LIMITED Director 2017-07-17 CURRENT 2011-06-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW GREENLAND EXPLORATION LIMITED Director 2017-07-17 CURRENT 2011-09-21 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW URUGUAY LIMITED Director 2017-07-17 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW OIL FINANCE LIMITED Director 2017-07-17 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW NEW VENTURES LIMITED Director 2017-07-17 CURRENT 2016-06-15 Active
GEORGE LESLIE WOOD TULLOW GAMBIA LIMITED Director 2017-07-17 CURRENT 2016-06-15 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW EG EXPLORATION LIMITED Director 2017-07-17 CURRENT 2016-08-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW TECHNOLOGIES LIMITED Director 2017-06-27 CURRENT 2017-05-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL PLC Director 2017-06-20 CURRENT 2000-02-04 Active

More director information

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.

DateDocument TypeDocument Description
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-22Application to strike the company off the register
2022-08-22DS01Application to strike the company off the register
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE WOOD
2022-02-01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-3106/12/21 STATEMENT OF CAPITAL GBP 700001.02
2022-01-31SH0106/12/21 STATEMENT OF CAPITAL GBP 700001.02
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RICHMOND ROWLAND-CLARK
2020-01-15SH0126/11/19 STATEMENT OF CAPITAL GBP 700000.02
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02AP01DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MASSIE
2019-08-02TM02Termination of appointment of Kevin Massie on 2019-08-01
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-18CH01Director's details changed for Mr Rupert Richmond Rowland-Clark on 2018-06-29
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT
2017-08-08AP01DIRECTOR APPOINTED MR GEORGE LESLEY WOOD
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 700000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM MARTIN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 700000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16AP01DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK
2015-09-16AP01DIRECTOR APPOINTED MR RICHARD DAVID MILLER
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD TORR
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 700000
2015-01-27AR0131/12/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014
2014-08-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH SHEPHERD / 05/08/2014
2014-08-14AP01DIRECTOR APPOINTED WILLIAM HOWARD TORR
2014-08-14AP01DIRECTOR APPOINTED RICHARD DAVID MILLER
2014-08-14AP01DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD
2014-08-14AP01DIRECTOR APPOINTED KEVIN MASSIE
2014-08-14AP01DIRECTOR APPOINTED PAUL MCDADE
2014-08-14AP01DIRECTOR APPOINTED JULIAN LESTER TEDDER
2014-08-14AP01DIRECTOR APPOINTED MR PETER GERALD SLOAN
2014-08-14AP03SECRETARY APPOINTED KEVIN MASSIE
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 700000
2014-01-24AR0131/12/13 FULL LIST
2013-06-27AR0126/06/13 FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0126/06/12 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0126/06/11 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-02AR0126/06/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 30/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010
2009-12-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-12-16RES02REREG PLC TO PRI; RES02 PASS DATE:16/12/2009
2009-12-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-12-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-25363aRETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-10-02288aSECRETARY APPOINTED RICHARD GEORGE TAYLOR
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY ALAN MARTIN
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY
2008-09-30288aDIRECTOR APPOINTED IAN SPRINGETT
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W1S 3AR
2007-09-24363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: GREEN PARK HOUSE 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-11-03225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW SECRETARY APPOINTED
2005-07-15288bSECRETARY RESIGNED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 5 CHARTERHOUSE SQUARE LONDON EC1M 6EE
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 26/06/05; 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

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to PLANET OIL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLANET OIL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 2004-01-21 Satisfied ANZEF LIMITED (THE LENDER)
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET OIL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PLANET OIL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET OIL INTERNATIONAL LIMITED
Trademarks
We have not found any records of PLANET OIL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET OIL INTERNATIONAL 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 PLANET OIL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET OIL INTERNATIONAL 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 PLANET OIL INTERNATIONAL 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 PLANET OIL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5XT