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Company Information for

TULLOW OIL SPE LIMITED

9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT,
Company Registration Number
04609980
Private Limited Company
Active

Company Overview

About Tullow Oil Spe Ltd
TULLOW OIL SPE LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". Tullow Oil Spe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TULLOW OIL SPE LIMITED
 
Legal Registered Office
9 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5XT
Other companies in W4
 
Filing Information
Company Number 04609980
Company ID Number 04609980
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 13:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLOW OIL SPE LIMITED
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Company Officers of TULLOW OIL SPE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2014-08-05
KEVIN MICHAEL MASSIE
 Director 2014-08-05
PAUL MCDADE
 Director 2005-07-11
RICHARD DAVID MILLER
 Director 2015-08-14
RUPERT RICHMOND ROWLAND-CLARK
 Director 2015-08-14
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 2003-03-04 2016-01-11
WILLIAM HOWARD TORR
 Director 2014-08-05 2015-06-29
RICHARD DAVID MILLER
 Director 2014-08-05 2015-05-29
JULIAN LESTER TEDDER
 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
AIDAN JOSEPH HEAVEY
 Director 2003-03-04 2014-08-05
ANGUS MURRAY MCCOSS
 Director 2008-03-31 2014-08-05
JULIA MARY ROSS
 Director 2013-09-18 2014-08-05
BRIAN WILLIAMS
 Director 2008-03-31 2014-08-05
PETER GERALD SLOAN
 Director 2010-04-21 2010-05-31
ALAN GRAHAM MARTIN
 Company Secretary 2008-03-31 2008-09-18
THOMAS GERARD HICKEY
 Director 2003-03-04 2008-09-18
THOMAS GERARD HICKEY
 Company Secretary 2003-03-04 2008-03-31
DM COMPANY SERVICES LIMITED
 Company Secretary 2002-12-05 2003-03-04
25 NOMINEES LIMITED
 Director 2002-12-05 2003-03-04

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 PLANET OIL INTERNATIONAL LIMITED Director 2014-08-05 CURRENT 1998-06-26 Active - Proposal to Strike off
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
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 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 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 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 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 PLANET OIL INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 1998-06-26 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active
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 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 PLANET OIL INTERNATIONAL LIMITED Director 2017-07-17 CURRENT 1998-06-26 Active - Proposal to Strike off
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
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
2024-07-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 046099800020
2024-01-09APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MILLER
2024-01-09DIRECTOR APPOINTED RACHANA PATEL
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE WOOD
2022-01-12CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046099800019
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RICHMOND ROWLAND-CLARK
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07AP01DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MASSIE
2019-08-07TM02Termination of appointment of Kevin Massie on 2019-08-01
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046099800018
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-19CH01Director's details changed for Mr Rupert Richmond Rowland-Clark on 2018-06-29
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046099800018
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046099800017
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046099800016
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT
2017-08-08AP01DIRECTOR APPOINTED MR GEORGE LESLEY WOOD
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1695011.87
2017-03-14SH0129/11/16 STATEMENT OF CAPITAL GBP 1695011.87
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-24SH20Statement by Directors
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1695011.86
2016-11-24SH19Statement of capital on 2016-11-24 GBP 1,695,011.86
2016-11-24CAP-SSSolvency Statement dated 18/11/16
2016-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 169501186
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM MARTIN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14AP01DIRECTOR APPOINTED MR RICHARD DAVID MILLER
2015-08-14AP01DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK
2015-08-13TM01APPOINTMENT 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
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 169501186
2015-01-26AR0131/12/14 FULL LIST
2015-01-05SH0111/12/14 STATEMENT OF CAPITAL GBP 169501185.00
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014
2014-08-13AP01DIRECTOR APPOINTED WILLIAM HOWARD TORR
2014-08-13AP01DIRECTOR APPOINTED RICHARD DAVID MILLER
2014-08-13AP01DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD
2014-08-13AP01DIRECTOR APPOINTED KEVIN MASSIE
2014-08-13AP01DIRECTOR APPOINTED JULIAN LESTER TEDDER
2014-08-13AP01DIRECTOR APPOINTED MR PETER GERALD SLOAN
2014-08-13AP03SECRETARY APPOINTED KEVIN MASSIE
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROSS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0131/12/13 FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED MRS JULIA MARY ROSS
2013-02-01AR0131/12/12 FULL LIST
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR, BUILDING 11 CHISWICK PARK, 566 CHISWICK PARK ROAD LONDON W4 5YS
2011-01-20AR0105/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-29AP01DIRECTOR APPOINTED PETER GERALD SLOAN
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010
2010-02-24MEM/ARTSARTICLES OF ASSOCIATION
2010-01-13RES01ALTER ARTICLES 04/01/2010
2010-01-04RES01ADOPT ARTICLES 08/12/2009
2009-12-22AR0105/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 02/10/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-06-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-21363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-24RES13SECTION 175 QUOTED 11/11/2008
2008-10-02288aSECRETARY APPOINTED RICHARD GEORGE TAYLOR
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY ALAN MARTIN
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY
2008-09-29288aDIRECTOR APPOINTED IAN SPRINGETT
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY THOMAS HICKEY
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 TULLOW OIL SPE 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 TULLOW OIL SPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding BNP PARIBAS (IN ITS CAPACITY AS SECURITY TRUSTEE)
2017-11-28 Outstanding BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)
2017-11-28 Outstanding BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)
DEBENTURE 2012-11-14 Outstanding BNP PARIBAS
DEBENTURE 2011-10-20 Outstanding BNP PARIBAS (THE "SECURITY TRUSTEE")
DEED OF CONFIRMATION 2011-10-20 Outstanding BNP PARIBAS (THE "SECURITY TRUSTEE")
DEBENTURE 2011-04-13 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
DEED OF CONFIRMATION 2011-04-13 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
DEBENTURE 2010-05-07 Outstanding BNP PARIBAS (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION IN RESPECT OF DEBENTURES DATED 24 AUGUST 2005, 16 MARCH 2009 AND 29 MAY 2009 2010-05-07 Outstanding BNP PARIBAS (THE SECURITY TRUSTEE)
DEBENTURE 2009-06-08 Outstanding BNP PARIBAS (SECURITY TRUSTEE)
DEED OF CONFIRMATION, IN RESPECT OF DEBENTURES DATED 24 AUGUST 2005 AND DATED 16 MARCH 2009, 2009-06-08 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 24 AUGUST 2005 AND 2009-03-26 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
DEBENTURE 2009-03-26 Outstanding BNP PARIBAS (SECURITY TRUSTEE)
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 24 AUGUST 2005 AND 2008-01-22 Outstanding BNP PARIBAS (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 24 AUGUST 2005 AND 2007-08-03 Outstanding BNP PARIBAS AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THE SECURITYTRUSTEE)
DEBENTURE 2005-09-02 Outstanding BNP PARIBAS S.A. (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2004-12-24 Satisfied ABN AMRO BANK N.V. AS FACILITY AGENT
Intangible Assets
Patents
We have not found any records of TULLOW OIL SPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLOW OIL SPE LIMITED
Trademarks
We have not found any records of TULLOW OIL SPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLOW OIL SPE 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 OIL SPE LIMITED are:

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