TULLOW OIL PLC
Overview
| Company Name | TULLOW OIL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03919249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLOW OIL PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TULLOW OIL PLC located?
| Registered Office Address | 9 Chiswick Park 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLOW OIL PLC?
| Company Name | From | Until |
|---|---|---|
| DMWSL 291 PLC | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for TULLOW OIL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TULLOW OIL PLC?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for TULLOW OIL PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sheila Khama as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 198 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Rahul Dhir as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 039192490063, created on Dec 30, 2024 | 18 pages | MR01 | ||||||||||||||
Satisfaction of charge 039192490062 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 039192490059 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 039192490058 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 039192490062, created on Nov 21, 2024 | 12 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TULLOW OIL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam | Secretary | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | 245724680001 | |||||||
| GOETHE, Roald | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | Monaco | German | Director | 306147000001 | ||||
| GREENSLADE, Martin Frederick | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | Director | 17633990003 | ||||
| INGRAM, Mitchell | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | Scotland | British | Director | 274235630001 | ||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | Accountant | 190144390008 | ||||
| NHLEKO, Phuthuma Freedom | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | South Africa | South African | Director | 288717560001 | ||||
| SANGUDI, Genevieve L | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | South Africa | American | Private Equity | 258230980001 | ||||
| WILES, Rebecca | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | Director | 310966280001 | ||||
| HICKEY, Thomas Gerard | Secretary | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Irish | Accountant | 74548640002 | |||||
| MARTIN, Alan Graham | Secretary | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | British | 41127130001 | ||||||
| MARTIN, Alan Graham | Secretary | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | British | Solicitor | 41127130001 | |||||
| MASSIE, Kevin Michael | Secretary | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | 203918620001 | |||||||
| MINTO, Bruce Watson | Secretary | The Avenue 40 Greenhill Gardens EH10 4BJ Edinburgh Midlothian | British | Solicitor | 36629160003 | |||||
| THOMPSON, Dorothy Carrington | Secretary | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | 245724480001 | |||||||
| AGYARE, Kofi Tutu | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | Asset Manager | 142284530003 | ||||
| BAMFORD, Samuel Arnold David, Dr | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | Geophysicist | 71113410002 | ||||
| BRUCE, Roderick Lawrence | Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | Solicitor | 62245570002 | |||||
| BURRARD-LUCAS, Stephen Charles | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | Director | 168063130001 | ||||
| COURTNEY, Rohan Richard | Director | 9 Vale Farm Road GU21 6DE Woking Surrey | England | British | Director | 9512790008 | ||||
| DALY, Michael Christopher, Professor | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | Geologist | 117572420002 | ||||
| DHIR, Rahul | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | Engineer | 180009080002 | ||||
| DRINKWATER, Anne | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United States | British | Company Director | 171026280001 | ||||
| GRANT, Ann | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | Vice Chairman | 129284560001 | ||||
| HEAVEY, Aidan Joseph | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | Director | 13145640006 | ||||
| HICKEY, Thomas Gerard | Director | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Ireland | Irish | Accountant | 74548640002 | ||||
| KHAMA, Sheila | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United States | Botswanan | Director | 258230990001 | ||||
| LANDER, John Hugh Russell | Director | Camelot 26 The Island KT7 0SH Thames Ditton Surrey | England | British | Geophysicist | 1126370003 | ||||
| MALEKI, Eskandar | Director | 13 Roedean Crescent SW15 5JX London | Austrian | Financier | 71069980001 | |||||
| MARTIN, Alan Graham | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | Solicitor | 41127130001 | ||||
| MCCOSS, Angus Murray, Dr | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | Geologist | 265480090001 | ||||
| MCDADE, Paul | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | Company Director | 112211060001 | ||||
| MCTIERNAN, Steven James | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | Energy Consultant | 77928220003 | ||||
| MINTO, Bruce Watson | Director | The Avenue 40 Greenhill Gardens EH10 4BJ Edinburgh Midlothian | Scotland | British | Solicitor | 36629160003 | ||||
| NEL, Willem Adrian | Director | 10 Musson Street Hermanus South Africa | South African | Geologist | 100255210001 | |||||
| O'DONOGHUE, Matthew John | Director | 4 Duncannon House 26 Lindsay Square SW1V 2HT London | Irish | Engineer | 64093540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0