Tullow Oil Finance Limited in Chiswick High Road LONDON - W4 5XT

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Tullow Oil Finance Limited LONDON

Founded in 2012, Tullow Oil Finance, classified under reg no. 08107505 is an active company. Currently registered at 9 Chiswick Park W4 5XT, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Oct 2012 Tullow Oil Finance Limited is no longer carrying the name Dmwsl 709.

The firm has 3 directors, namely Michael W., Adam H. and Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 14 August 2015 and Michael W. has been with the company for the least time - from 23 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tullow Oil Finance Limited Address / Contact

Office Address	9 Chiswick Park
Office Address2	Chiswick High Road
Town	London
Post code	W4 5XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08107505
Date of Incorporation	Fri, 15th Jun 2012
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 23 November 2020

Adam H.

Position: Director

Appointed: 01 August 2019

Richard M.

Position: Director

Appointed: 14 August 2015

George W.

Position: Director

Appointed: 17 July 2017

Resigned: 31 March 2022

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

Richard M.

Position: Director

Appointed: 05 August 2014

Resigned: 29 May 2015

Kevin M.

Position: Secretary

Appointed: 05 August 2014

Resigned: 01 August 2019

Peter S.

Position: Director

Appointed: 11 October 2012

Resigned: 30 April 2015

Julian T.

Position: Director

Appointed: 11 October 2012

Resigned: 29 May 2015

Paul M.

Position: Director

Appointed: 11 October 2012

Resigned: 13 December 2019

Alan M.

Position: Director

Appointed: 11 October 2012

Resigned: 11 January 2016

Ian S.

Position: Director

Appointed: 11 October 2012

Resigned: 17 July 2017

Alan M.

Position: Secretary

Appointed: 11 October 2012

Resigned: 05 August 2014

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 15 June 2012

Resigned: 11 October 2012

Martin M.

Position: Director

Appointed: 15 June 2012

Resigned: 11 October 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Tullow Oil Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tullow Oil Plc

9 Chiswick Park 566 Chiswick High Road, London, W4 5XT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
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

Dmwsl 709	October 4, 2012

Company filings

Filing category

Type		Category	Free download
CH01	On Sun, 31st Dec 2023 director's details were changed filed on: 20th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sun, 31st Dec 2023 director's details were changed filed on: 20th, February 2024	officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (22 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
SH01	Capital declared on Mon, 6th Dec 2021: 2.00 GBP filed on: 18th, December 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, November 2021	accounts	Free Download (22 pages)
AP01	On Mon, 23rd Nov 2020 new director was appointed. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (22 pages)
TM01	Wed, 9th Sep 2020 - the day director's appointment was terminated filed on: 28th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, January 2020	accounts	Free Download (21 pages)
TM01	Fri, 13th Dec 2019 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 7th, August 2019	officers	Free Download (2 pages)
TM02	Thu, 1st Aug 2019 - the day secretary's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
CH01	On Fri, 29th Jun 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
TM01	Mon, 17th Jul 2017 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (7 pages)
TM01	Mon, 11th Jan 2016 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Mon, 29th Jun 2015 - the day director's appointment was terminated filed on: 13th, August 2015	officers	Free Download (1 page)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Fri, 29th May 2015 - the day director's appointment was terminated filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Fri, 29th May 2015 - the day director's appointment was terminated filed on: 11th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
CH01	On Wed, 6th Aug 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AP01	On Tue, 5th Aug 2014 new director was appointed. filed on: 13th, August 2014	officers	Free Download (2 pages)
TM02	Tue, 5th Aug 2014 - the day secretary's appointment was terminated filed on: 13th, August 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 5th Aug 2014 filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	On Tue, 5th Aug 2014 new director was appointed. filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	On Tue, 5th Aug 2014 new director was appointed. filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	On Tue, 5th Aug 2014 new director was appointed. filed on: 13th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (11 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (3 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 7th Nov 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (3 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (3 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (3 pages)
TM02	Mon, 5th Nov 2012 - the day secretary's appointment was terminated filed on: 5th, November 2012	officers	Free Download (2 pages)
TM01	Mon, 5th Nov 2012 - the day director's appointment was terminated filed on: 5th, November 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 5th Nov 2012. Old Address: 9 Chiswick Park 566 Chiswick High Road London W4 5XT filed on: 5th, November 2012	address	Free Download (2 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 1st Nov 2012 filed on: 1st, November 2012	officers	Free Download (3 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
TM01	Thu, 1st Nov 2012 - the day director's appointment was terminated filed on: 1st, November 2012	officers	Free Download (2 pages)
TM02	Thu, 1st Nov 2012 - the day secretary's appointment was terminated filed on: 1st, November 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012 filed on: 1st, November 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 1st Nov 2012. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 1st, November 2012	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2012	resolution	Free Download (11 pages)
CERTNM	Company name changed dmwsl 709 LIMITEDcertificate issued on 04/10/12 filed on: 4th, October 2012	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2012	incorporation	Free Download (27 pages)

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