PLANET OIL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Oil International Limited. The company was founded 26 years ago and was given the registration number 03589112. The firm's registered office is in LONDON. You can find them at 9 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	PLANET OIL INTERNATIONAL LIMITED
Company Number	:	03589112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1998
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	01 August 2019	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	15 September 2015	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	23 November 2020	Active
Halstead Chestnut Walk, Henley-In-Arden, B95 5JN	Secretary	19 October 2000	Active
West View, Crewkerne Road, Axminster, EX13 5SX	Secretary	26 June 1998	Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG	Secretary	15 January 2002	Active
12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ	Secretary	10 January 2007	Active
Le Catillon, Rue Du Catillon, St. Peters, Guernsey, Channel Islands, GY7 9HG	Secretary	20 October 1998	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Secretary	05 August 2014	Active
6 Wood Street, Swanbourne, Western Australia, Australia, FOREIGN	Secretary	30 June 2005	Active
9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT	Secretary	18 September 2008	Active
405 Kings Road, London, SW10 0BB	Director	01 November 2000	Active
Halstead Chestnut Walk, Henley-In-Arden, B95 5JN	Director	21 September 2000	Active
Halstead Chestnut Walk, Henley-In-Arden, B95 5JN	Director	26 June 1998	Active
15 Browne Avenue, Dalkeith,	Director	16 December 2004	Active
30 Irvine Street, Peppermint Grove 6011, Australia,	Director	20 October 1998	Active
51 Aruma Way,, City Beach, Perth, Australia,	Director	03 July 2006	Active
13 Beach Road, Marmion, Australia, 6020	Director	20 October 1998	Active
26 Templeogue Lodge, Templeogue, Ireland,	Director	10 January 2007	Active
9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT	Director	10 January 2007	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	05 August 2014	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	05 August 2014	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	05 August 2014	Active
36 Wright Avenue, Swanbourne, Western Australia, 6010	Director	20 December 2006	Active
Via Cacilo Pocta, 20, Roma, Italy, 00153	Director	21 September 2000	Active
Larchwood, Snowdenham Links Road,, Bramley, GU5 0BX	Director	01 November 2000	Active
10 Walter Street, Claremont, Western Australia, Australia,	Director	30 June 2005	Active
Tregea 38 Roopers, Speldhurst, Tunbridge Wells, TN3 0QL	Director	14 July 1998	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	15 September 2015	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	05 August 2014	Active
9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT	Director	05 August 2014	Active
69 Circe Circle, Dalkeith, Australia,	Director	07 March 2001	Active
69 Circe Circle, Dalkeith Western Australia Wa6009, Australia, FOREIGN	Director	20 October 1998	Active
9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT	Director	18 September 2008	Active
10 Blackheath Park, London, SE3 9RP	Director	21 September 2000	Active

People with Significant Control

Tullow Oil Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9, Chiswick High Road, London, England, W4 5XT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PLANET OIL INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement