This company is commonly known as Tullow Oil Sk Limited. The company was founded 19 years ago and was given the registration number 05287330. 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.
| Name | : | TULLOW OIL SK LIMITED |
|---|---|---|
| Company Number | : | 05287330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9 Chiswick Park, 566 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, 566 Chiswick High Road, London, W4 5XT | Director | 01 August 2019 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 31 December 2023 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 23 November 2020 | Active |
| 12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ | Secretary | 13 December 2004 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Secretary | 05 August 2014 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Secretary | 18 September 2008 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 16 November 2004 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 13 December 2004 | Active |
| 26 Templeogue Lodge, Templeogue, Ireland, | Director | 13 December 2004 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 13 December 2004 | 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 | 31 March 2008 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 13 December 2004 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 14 August 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 | 14 August 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 |
| 3rd Floor, Building 11 Chiswick, Park, 566 Chiswick High Road, London, W4 5YS | Director | 21 April 2010 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 18 September 2008 | 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 | 04 June 2008 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 17 July 2017 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 16 November 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 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 |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-18 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Capital | Capital allotment shares. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
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