This company is commonly known as Tullow Oil Spe Limited. The company was founded 21 years ago and was given the registration number 04609980. 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 SPE LIMITED |
|---|---|---|
| Company Number | : | 04609980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 26 Templeogue Lodge, Templeogue, Ireland, | Secretary | 04 March 2003 | Active |
| 12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ | Secretary | 31 March 2008 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Secretary | 05 August 2014 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Secretary | 18 September 2008 | Active |
| 11 Walker Street, Edinburgh, EH3 7NE | Corporate Secretary | 05 December 2002 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 04 March 2003 | Active |
| 26 Templeogue Lodge, Templeogue, Ireland, | Director | 04 March 2003 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 04 March 2003 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT | Director | 05 August 2014 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 31 March 2008 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT | Director | 11 July 2005 | 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, United Kingdom, W4 5XT | Director | 18 September 2013 | 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 Park Road, London, W4 5YS | Director | 21 April 2010 | Active |
| 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, 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, United Kingdom, W4 5XT | Director | 31 March 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 | 05 December 2002 | 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 |
| 2024-02-20 | 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 |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | 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 |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | 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 |
| 2019-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Change person director company with change date. | Download |
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