This company is commonly known as Tullow Oil Finance Limited. The company was founded 11 years ago and was given the registration number 08107505. The firm's registered office is in LONDON. You can find them at 9 Chiswick Park, Chiswick High Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | TULLOW OIL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08107505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Chiswick Park, Chiswick High Road, London, W4 5XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 01 August 2019 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 31 December 2023 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 23 November 2020 | Active |
| 9 Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5XT | Secretary | 11 October 2012 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Secretary | 05 August 2014 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 15 June 2012 | Active |
| 9 Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5XT | Director | 11 October 2012 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 05 August 2014 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 11 October 2012 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 15 June 2012 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 14 August 2015 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 05 August 2014 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 14 August 2015 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 05 August 2014 | Active |
| 9 Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5XT | Director | 11 October 2012 | Active |
| 9 Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5XT | Director | 11 October 2012 | Active |
| 9 Chiswick Park, 566 Chiswick High Road, London, Uk, W4 5XT | Director | 11 October 2012 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 05 August 2014 | Active |
| 9, Chiswick Park, Chiswick High Road, London, W4 5XT | Director | 17 July 2017 | Active |
| Tullow Oil Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-18 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
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