Tullow Oil 101 Limited in 9 Chiswick Park LONDON

Tullow Oil 101 Limited LONDON

Founded in 2011, Tullow Oil 101, classified under reg no. 07639401 is an active company. Currently registered at Tullow Oil Plc W4 5XT, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2011-06-15 Tullow Oil 101 Limited is no longer carrying the name Tullow 101.

The company has 3 directors, namely Rachana P., Michael W. and Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 1 August 2019 and Rachana P. has been with the company for the least time - from 31 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tullow Oil 101 Limited Address / Contact

Office Address	Tullow Oil Plc
Office Address2	9 Chiswick Park
Town	London
Post code	W4 5XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07639401
Date of Incorporation	Wed, 18th May 2011
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Rachana P.

Position: Director

Appointed: 31 December 2023

Michael W.

Position: Director

Appointed: 23 November 2020

Adam H.

Position: Director

Appointed: 01 August 2019

Richard M.

Position: Director

Appointed: 14 August 2015

Resigned: 31 December 2023

Rupert R.

Position: Director

Appointed: 14 August 2015

Resigned: 09 September 2020

Nicholas S.

Position: Director

Appointed: 05 August 2014

Resigned: 30 April 2015

Kevin M.

Position: Director

Appointed: 05 August 2014

Resigned: 01 August 2019

William T.

Position: Director

Appointed: 05 August 2014

Resigned: 29 June 2015

Peter S.

Position: Director

Appointed: 05 August 2014

Resigned: 30 April 2015

Julian T.

Position: Director

Appointed: 05 August 2014

Resigned: 29 May 2015

Kevin M.

Position: Secretary

Appointed: 05 August 2014

Resigned: 01 August 2019

Richard M.

Position: Director

Appointed: 05 July 2014

Resigned: 29 May 2015

Angus M.

Position: Director

Appointed: 14 June 2011

Resigned: 05 August 2014

Alan M.

Position: Director

Appointed: 14 June 2011

Resigned: 01 January 2016

Aidan H.

Position: Director

Appointed: 14 June 2011

Resigned: 05 August 2014

Richard T.

Position: Secretary

Appointed: 14 June 2011

Resigned: 05 August 2014

Ian S.

Position: Director

Appointed: 14 June 2011

Resigned: 19 January 2017

Paul M.

Position: Director

Appointed: 14 June 2011

Resigned: 13 December 2019

Martin M.

Position: Director

Appointed: 18 May 2011

Resigned: 14 June 2011

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 18 May 2011

Resigned: 14 June 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Tullow Oil Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tullow Oil Plc

Building 9 Chiswick High Road, London, W4 5XT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3919249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tullow 101	June 15, 2011
Dmwsl 675	June 15, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-31 filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-31 filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 23rd, November 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/11/21 filed on: 23rd, November 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, November 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-11-23: 2.00 GBP filed on: 23rd, November 2021	capital	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-11-23 filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-09 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2019-12-13 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, October 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-08-01 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-01 filed on: 7th, August 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-08-01 filed on: 7th, August 2019	officers	Free Download (1 page)
CH01	On 2018-06-29 director's details were changed filed on: 19th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-01-19 filed on: 19th, December 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-12-04: 2.00 GBP filed on: 8th, December 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 20th, January 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2016-01-13 filed on: 13th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-01 filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 2015-08-14 filed on: 14th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-14 filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-29 filed on: 13th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-30 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-30 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-29 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-29 filed on: 11th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 27th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-27: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
CH01	On 2014-08-06 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AP03	On 2014-08-05 - new secretary appointed filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-05 filed on: 14th, August 2014	officers
TM01	Director appointment termination date: 2014-08-05 filed on: 14th, August 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-14 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-05 filed on: 14th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-05 filed on: 14th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 24th, January 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to 2013-05-18 with full list of members filed on: 9th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-18 with full list of members filed on: 22nd, May 2012	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2011-07-01 filed on: 1st, July 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-07-01 filed on: 1st, July 2011	officers	Free Download (2 pages)
AP03	On 2011-06-30 - new secretary appointed filed on: 30th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 16th, June 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2011-06-16 filed on: 16th, June 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2011	resolution	Free Download (11 pages)
CERTNM	Company name changed dmwsl 675 LIMITEDcertificate issued on 15/06/11 filed on: 15th, June 2011	change of name	Free Download (3 pages)
MISC	Statement of fact filed on: 15th, June 2011	miscellaneous	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2011	incorporation	Free Download (27 pages)

Tullow Oil 101 Limited LONDON

Tullow Oil 101 Limited Address / Contact

Company Information / Profile

Company staff

Rachana P.

Michael W.

Adam H.

Richard M.

Rupert R.

Nicholas S.

Kevin M.

William T.

Peter S.

Julian T.

Kevin M.

Richard M.

Angus M.

Alan M.

Aidan H.

Richard T.

Ian S.

Paul M.

Martin M.

Dm Company Services (london) Limited

People with significant control

Company previous names

Company filings

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