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TULLOW OIL 101 LIMITED

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

This company is commonly known as Tullow Oil 101 Limited. The company was founded 13 years ago and was given the registration number 07639401. The firm's registered office is in LONDON. You can find them at Tullow Oil Plc, 9 Chiswick Park, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:TULLOW OIL 101 LIMITED
Company Number:07639401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Tullow Oil Plc, 9 Chiswick Park, London, W4 5XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director01 August 2019Active
21, Becmead Avenue, Harrow, United Kingdom, HA3 8HD

Director31 December 2023Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director23 November 2020Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Secretary05 August 2014Active
9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT

Secretary14 June 2011Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary18 May 2011Active
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director14 June 2011Active
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director14 June 2011Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director14 June 2011Active
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director14 June 2011Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director18 May 2011Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director14 August 2015Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director05 July 2014Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director14 August 2015Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT

Director14 June 2011Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director05 August 2014Active
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Director05 August 2014Active

People with Significant Control

Tullow Oil Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-11-03Dissolution

Dissolution application strike off company.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-23Capital

Capital statement capital company with date currency figure.

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2021-11-23Capital

Legacy.

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2021-11-23Insolvency

Legacy.

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2021-11-23Resolution

Resolution.

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2021-09-28Accounts

Accounts with accounts type full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Officers

Termination secretary company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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