TULLOW OIL SPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TULLOW OIL SPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TULLOW OIL SPE LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609980. The accounts status is FULL and accounts are next due on 30/09/2024.
TULLOW OIL SPE LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609980. The accounts status is FULL and accounts are next due on 30/09/2024.
TULLOW OIL SPE LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 CHISWICK PARK
LONDON
W4 5XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHANA PATEL | Jun 1985 | British | Director | 2023-12-31 | CURRENT |
| ADAM FARQUHAR HOLLAND | Mar 1981 | British | Director | 2019-08-01 | CURRENT |
| MR MICHAEL FRANCIS WALSH | Mar 1967 | British | Director | 2020-11-23 | CURRENT |
| MR PETER GERALD SLOAN | Nov 1966 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| 25 NOMINEES LIMITED | Corporate Director | 2002-12-05 UNTIL 2003-03-04 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-12-05 UNTIL 2003-03-04 | RESIGNED | ||
| THOMAS GERARD HICKEY | Irish | Secretary | 2003-03-04 UNTIL 2008-03-31 | RESIGNED | |
| MR ALAN GRAHAM MARTIN | British | Secretary | 2008-03-31 UNTIL 2008-09-18 | RESIGNED | |
| RICHARD GEORGE TAYLOR | Aug 1950 | British | Secretary | 2008-09-18 UNTIL 2014-08-05 | RESIGNED |
| MRS JULIA MARY ROSS | Aug 1972 | British | Director | 2013-09-18 UNTIL 2014-08-05 | RESIGNED |
| MR GEORGE LESLEY WOOD | Feb 1962 | British | Director | 2017-07-17 UNTIL 2022-03-31 | RESIGNED |
| KEVIN MASSIE | Secretary | 2014-08-05 UNTIL 2019-08-01 | RESIGNED | ||
| WILLIAM HOWARD TORR | Jan 1958 | South African | Director | 2014-08-05 UNTIL 2015-06-29 | RESIGNED |
| BRIAN WILLIAMS | Dec 1954 | British | Director | 2008-03-31 UNTIL 2014-08-05 | RESIGNED |
| MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| MR IAN SPRINGETT | Dec 1957 | British | Director | 2008-09-18 UNTIL 2017-07-17 | RESIGNED |
| PETER GERALD SLOAN | Nov 1966 | British | Director | 2010-04-21 UNTIL 2010-05-31 | RESIGNED |
| MR RUPERT RICHMOND ROWLAND-CLARK | Feb 1975 | British | Director | 2015-08-14 UNTIL 2020-09-09 | RESIGNED |
| MR NICHOLAS KEITH SHEPHERD | Oct 1967 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| MR PAUL MCDADE | Oct 1963 | British | Director | 2005-07-11 UNTIL 2019-12-13 | RESIGNED |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2015-08-14 UNTIL 2023-12-31 | RESIGNED |
| MR ANGUS MURRAY MCCOSS | Nov 1961 | British | Director | 2008-03-31 UNTIL 2014-08-05 | RESIGNED |
| MR KEVIN MICHAEL MASSIE | Mar 1980 | Canadian | Director | 2014-08-05 UNTIL 2019-08-01 | RESIGNED |
| MR ALAN GRAHAM MARTIN | British | Director | 2003-03-04 UNTIL 2016-01-11 | RESIGNED | |
| THOMAS GERARD HICKEY | Irish | Director | 2003-03-04 UNTIL 2008-09-18 | RESIGNED | |
| MR AIDAN JOSEPH HEAVEY | Mar 1953 | British | Director | 2003-03-04 UNTIL 2014-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tullow Oil Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |