Tullow Oil Spe Limited in 566 Chiswick High Road LONDON

Tullow Oil Spe Limited LONDON

Founded in 2002, Tullow Oil Spe, classified under reg no. 04609980 is an active company. Currently registered at 9 Chiswick Park W4 5XT, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/03/04 Tullow Oil Spe Limited is no longer carrying the name Dmwsl 396.

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. Currently 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 Spe 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	04609980
Date of Incorporation	Thu, 5th Dec 2002
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
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

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

Richard M.

Position: Director

Appointed: 05 August 2014

Resigned: 29 May 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

Nicholas S.

Position: Director

Appointed: 05 August 2014

Resigned: 30 April 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

Julia R.

Position: Director

Appointed: 18 September 2013

Resigned: 05 August 2014

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

Angus M.

Position: Director

Appointed: 31 March 2008

Resigned: 05 August 2014

Alan M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 18 September 2008

Brian W.

Position: Director

Appointed: 31 March 2008

Resigned: 05 August 2014

Paul M.

Position: Director

Appointed: 11 July 2005

Resigned: 13 December 2019

Thomas H.

Position: Director

Appointed: 04 March 2003

Resigned: 18 September 2008

Alan M.

Position: Director

Appointed: 04 March 2003

Resigned: 11 January 2016

Aidan H.

Position: Director

Appointed: 04 March 2003

Resigned: 05 August 2014

Thomas H.

Position: Secretary

Appointed: 04 March 2003

Resigned: 31 March 2008

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 05 December 2002

Resigned: 04 March 2003

25 Nominees Limited

Position: Corporate Director

Appointed: 05 December 2002

Resigned: 04 March 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Tullow Oil Plc from London, England. The abovementioned PSC is classified 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 396	March 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, November 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (26 pages)
SH01	1695011.87 GBP is the capital in company's statement on 2016/11/29 filed on: 14th, March 2017	capital	Free Download (3 pages)
SH19	1695011.86 GBP is the capital in company's statement on 2016/11/24 filed on: 24th, November 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, November 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, November 2016	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	169501186.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 26th, January 2015	annual return	Free Download (7 pages)
SH01	169501186.00 GBP is the capital in company's statement on 2015/01/26	capital
SH01	169501185.00 GBP is the capital in company's statement on 2014/12/11 filed on: 5th, January 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2010	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2010	resolution	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/12/21 with shareholders record filed on: 21st, December 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, November 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 21st, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 21st, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, September 2004	resolution
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (32 pages)

Tullow Oil Spe Limited LONDON

Tullow Oil Spe Limited Address / Contact

Company Information / Profile

Company staff

Rachana P.

Michael W.

Adam H.

George W.

Richard M.

Rupert R.

Richard M.

Kevin M.

William T.

Nicholas S.

Peter S.

Julian T.

Kevin M.

Julia R.

Peter S.

Ian S.

Richard T.

Angus M.

Alan M.

Brian W.

Paul M.

Thomas H.

Alan M.

Aidan H.

Thomas H.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

Company filings

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