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Company Information for

TULLOW EXPLORATION & PRODUCTION UK LIMITED

EDINBURGH, MIDLOTHIAN, EH2,
Company Registration Number
SC359143
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Tullow Exploration & Production Uk Ltd
TULLOW EXPLORATION & PRODUCTION UK LIMITED was founded on 2009-05-06 and had its registered office in Edinburgh. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
TULLOW EXPLORATION & PRODUCTION UK LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Filing Information
Company Number SC359143
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-21
Type of accounts FULL
Last Datalog update: 2017-08-17 03:57:48
Primary Source:Companies House
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Company Officers of TULLOW EXPLORATION & PRODUCTION UK LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2014-08-05
KEVIN MICHAEL MASSIE
 Director 2014-08-05
PAUL MCDADE
 Director 2011-06-30
RICHARD DAVID MILLER
 Director 2015-09-15
RUPERT RICHMOND ROWLAND-CLARK
 Director 2015-09-15
IAN SPRINGETT
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAM MARTIN
 Director 2011-06-30 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 2011-06-30 2014-08-05
AIDAN JOSEPH HEAVEY
 Director 2011-06-30 2014-08-05
ANGUS MURRAY MCCOSS
 Director 2011-06-30 2014-08-05
MD SECRETARIES LIMITED
 Company Secretary 2009-05-06 2011-06-30
THIJS VAN LOTRINGEN
 Company Secretary 2009-07-17 2011-06-30
N.V. NUON ENERGY
 Director 2009-06-17 2011-06-30
THIJS VAN LOTRINGEN
 Director 2009-07-17 2011-06-30
ARNOUD BASTIAAN KAMERBEEK
 Director 2009-06-17 2009-07-17
ROGER GORDON CONNON
 Director 2009-05-06 2009-06-17
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2009-05-06 2009-06-17

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 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 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 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 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 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 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
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 OIL TS LIMITED Director 2010-08-25 CURRENT 2010-01-05 Dissolved 2016-12-13
IAN SPRINGETT UNITRUST HOLDINGS LIMITED Director 2008-09-18 CURRENT 1991-06-24 Dissolved 2013-11-12
IAN SPRINGETT GENERAL MINING UNION CORPORATION (UK) LIMITED Director 2008-09-18 CURRENT 1962-10-23 Dissolved 2013-11-12
IAN SPRINGETT PLANET OIL LIMITED Director 2008-09-18 CURRENT 1997-11-04 Dissolved 2017-01-03
IAN SPRINGETT ENERGY AFRICA UK LIMITED Director 2008-09-18 CURRENT 1991-03-19 Dissolved 2016-12-13

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
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-22DS01APPLICATION FOR STRIKING-OFF
2016-11-25DS02DISS REQUEST WITHDRAWN
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-12DS01APPLICATION FOR STRIKING-OFF
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 475930
2016-01-20AR0131/12/15 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 476930
2015-12-07SH0124/11/15 STATEMENT OF CAPITAL GBP 476930
2015-10-13AAFULL 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 TORR
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0131/12/14 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014
2014-08-15TM01TERMINATE DIR APPOINTMENT
2014-08-14AP01DIRECTOR APPOINTED WILLIAM HOWARD TORR
2014-08-14AP03SECRETARY APPOINTED KEVIN MASSIE
2014-08-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
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
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0131/12/13 FULL LIST
2013-06-24AR0106/05/13 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20MISCSECTION 519
2012-07-19AR0106/05/12 FULL LIST
2011-07-06AP03SECRETARY APPOINTED RICHARD GEORGE TAYLOR
2011-07-06AP01DIRECTOR APPOINTED MR IAN SPRINGETT
2011-07-06AP01DIRECTOR APPOINTED MR AIDAN JOSEPH HEAVEY
2011-07-06AP01DIRECTOR APPOINTED ALAN GRAHAM MARTIN
2011-07-06AP01DIRECTOR APPOINTED PAUL MCDADE
2011-07-06AP01DIRECTOR APPOINTED ANGUS MURRAY MCCOSS
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR N.V. NUON ENERGY
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY THIJS VAN LOTRINGEN
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / THYS VAN LOTRIWGEW / 30/06/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THYS VAN LOTRIWGEW / 30/06/2011
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR THIJS VAN LOTRINGEN
2011-07-06AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-07-04RES01ADOPT ARTICLES 30/06/2011
2011-07-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01CERTNMCOMPANY NAME CHANGED NUON EXPLORATION & PRODUCTION UK LIMITED CERTIFICATE ISSUED ON 01/07/11
2011-07-01RES15CHANGE OF NAME 30/06/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-16AR0106/05/11 FULL LIST
2011-05-04RES13APPT OF AUDITORS 15/04/2011
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-15AR0106/05/10 FULL LIST
2010-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-04288aDIRECTOR AND SECRETARY APPOINTED THYS VAN LOTRIWGEW
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR ARNOUD KAMERBEEK
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ROGER CONNON
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD
2009-06-25288aDIRECTOR APPOINTED N.V. NUON ENERGY
2009-06-25288aDIRECTOR APPOINTED ARNOUD BASTIAAN KAMERBEEK
2009-06-17CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1563 LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EXPLORATION & PRODUCTION UK 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 EXPLORATION & PRODUCTION UK 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 EXPLORATION & PRODUCTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLOW EXPLORATION & PRODUCTION UK LIMITED
Trademarks
We have not found any records of TULLOW EXPLORATION & PRODUCTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLOW EXPLORATION & PRODUCTION UK 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 EXPLORATION & PRODUCTION UK LIMITED are:

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