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Company Information for

TULLOW OIL TS LIMITED

566 CHISWICK HIGH ROAD, LONDON, W4,
Company Registration Number
07117038
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Tullow Oil Ts Ltd
TULLOW OIL TS LIMITED was founded on 2010-01-05 and had its registered office in 566 Chiswick High Road. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
TULLOW OIL TS LIMITED
 
Legal Registered Office
566 CHISWICK HIGH ROAD
LONDON
 
Previous Names
DMWSL 626 LIMITED01/02/2010
Filing Information
Company Number 07117038
Date formed 2010-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-13
Type of accounts FULL
Last Datalog update: 2017-01-28 04:12:58
Primary Source:Companies House
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Company Officers of TULLOW OIL TS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2014-08-05
KEVIN MICHAEL MASSIE
 Director 2014-08-05
PAUL MCDADE
 Director 2010-08-25
RICHARD DAVID MILLER
 Director 2015-08-13
RUPERT RICHMOND ROWLAND-CLARK
 Director 2015-08-13
IAN SPRINGETT
 Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAM MARTIN
 Director 2010-01-27 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 2010-01-27 2014-08-05
AIDAN JOSEPH HEAVEY
 Director 2010-08-25 2014-08-05
ANGUS MURRAY MCCOSS
 Director 2010-08-25 2014-08-05
CAROLINE ROBERTSON
 Director 2010-01-29 2010-08-25
PETER GERALD SLOAN
 Director 2010-01-29 2010-08-25
RICHARD GEORGE TAYLOR
 Director 2010-01-27 2010-08-25
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2010-01-05 2010-01-27
MARTIN JAMES MCNAIR
 Director 2010-01-05 2010-01-27

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 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 - 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 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 - 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 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 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 - 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 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 - 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 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
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 NAMIBIA LIMITED Director 2015-10-15 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 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

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
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-16DS01APPLICATION FOR STRIKING-OFF
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0131/12/15 FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13AP01DIRECTOR APPOINTED MR RICHARD DAVID MILLER
2015-08-13AP01DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0131/12/14 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
2014-08-14AP01DIRECTOR 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 JULIAN LESTER TEDDER
2014-08-14AP01DIRECTOR APPOINTED MR PETER GERALD SLOAN
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2014-08-14AP03SECRETARY APPOINTED KEVIN MASSIE
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS
2014-01-22AR0131/12/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AR0131/12/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02RP04SECOND FILING WITH MUD 05/01/11 FOR FORM AR01
2012-02-02ANNOTATIONClarification
2012-01-05AR0131/12/11 FULL LIST
2011-12-30SH1930/12/11 STATEMENT OF CAPITAL GBP 1
2011-12-30SH20STATEMENT BY DIRECTORS
2011-12-30CAP-SSSOLVENCY STATEMENT DATED 19/12/11
2011-12-30RES06REDUCE ISSUED CAPITAL 19/12/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YS
2011-01-20AR0105/01/11 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR PAUL MCDADE
2010-09-14AP01DIRECTOR APPOINTED MR AIDAN JOSEPH HEAVEY
2010-09-14AP01DIRECTOR APPOINTED MR ANGUS MCCOSS
2010-09-14AP01DIRECTOR APPOINTED MR IAN SPRINGETT
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTSON
2010-02-09AP03SECRETARY APPOINTED RICHARD GEORGE TAYLOR
2010-02-08RES01ADOPT ARTICLES 27/01/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
2010-02-04AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-02-04AP01DIRECTOR APPOINTED ALAN GRAHAM MARTIN
2010-02-04AP01DIRECTOR APPOINTED RICHARD GEORGE TAYLOR
2010-02-04AP01DIRECTOR APPOINTED PETER GERALD SLOAN
2010-02-04AP01DIRECTOR APPOINTED CAROLINE ROBERTSON
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-02-01CERTNMCOMPANY NAME CHANGED DMWSL 626 LIMITED CERTIFICATE ISSUED ON 01/02/10
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TS 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 TS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLOW OIL TS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

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

Outgoings
Business Rates/Property Tax
No properties were found where TULLOW OIL TS 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 TS 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 TS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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