Tullow Oil Sk Limited LONDON


Founded in 2004, Tullow Oil Sk, classified under reg no. 05287330 is an active company. Currently registered at 9 Chiswick Park W4 5XT, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th December 2004 Tullow Oil Sk Limited is no longer carrying the name Dmwsl 443.

The firm 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 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 Sk Limited Address / Contact

Office Address 9 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287330
Date of Incorporation Tue, 16th Nov 2004
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 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

George W.

Position: Director

Appointed: 17 July 2017

Resigned: 31 March 2022

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: Secretary

Appointed: 05 August 2014

Resigned: 01 August 2019

Kevin M.

Position: Director

Appointed: 05 August 2014

Resigned: 01 August 2019

Peter S.

Position: Director

Appointed: 05 August 2014

Resigned: 30 April 2015

William T.

Position: Director

Appointed: 05 August 2014

Resigned: 29 June 2015

Richard M.

Position: Director

Appointed: 05 August 2014

Resigned: 29 May 2015

Julian T.

Position: Director

Appointed: 05 August 2014

Resigned: 29 May 2015

Peter S.

Position: Director

Appointed: 21 April 2010

Resigned: 31 May 2010

Ian S.

Position: Director

Appointed: 18 September 2008

Resigned: 17 July 2017

Richard T.

Position: Secretary

Appointed: 18 September 2008

Resigned: 05 August 2014

Brian W.

Position: Director

Appointed: 04 June 2008

Resigned: 05 August 2014

Angus M.

Position: Director

Appointed: 31 March 2008

Resigned: 05 August 2014

Paul M.

Position: Director

Appointed: 13 December 2004

Resigned: 13 December 2019

Alan M.

Position: Secretary

Appointed: 13 December 2004

Resigned: 18 September 2008

Aidan H.

Position: Director

Appointed: 13 December 2004

Resigned: 05 August 2014

Alan M.

Position: Director

Appointed: 13 December 2004

Resigned: 11 January 2016

Thomas H.

Position: Director

Appointed: 13 December 2004

Resigned: 18 September 2008

25 Nominees Limited

Position: Corporate Director

Appointed: 16 November 2004

Resigned: 13 December 2004

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 13 December 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, 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 High Road, London, W4 5XT, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
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

Dmwsl 443 December 13, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, May 2023
Free Download (30 pages)

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