TULLOW OIL SPE LIMITED

Overview

Company Name	TULLOW OIL SPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04609980
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

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 SPE LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is TULLOW OIL SPE LIMITED 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 SPE LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 396 LIMITED	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for TULLOW OIL SPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TULLOW OIL SPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for TULLOW OIL SPE LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Appointment of Mr Timothy Edwards Beagley as a director on Aug 18, 2025	2 pages	AP01

Aug 15, 2025	Termination of appointment of Rachana Patel as a director on Aug 15, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Director's details changed for Mr Adam Farquhar Holland on Aug 01, 2023	2 pages	CH01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 12, 2024	Registration of charge 046099800020, created on Mar 06, 2024	37 pages	MR01

Feb 20, 2024	Director's details changed for Rachana Patel on Dec 31, 2023	2 pages	CH01

Jan 17, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jan 09, 2024	Appointment of Rachana Patel as a director on Dec 31, 2023	2 pages	AP01

Jan 09, 2024	Termination of appointment of Richard David Miller as a director on Dec 31, 2023	1 pages	TM01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 31, 2022	Termination of appointment of George Leslie Wood as a director on Mar 31, 2022	1 pages	TM01

Jan 12, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Aug 23, 2021	Registration of charge 046099800019, created on Aug 13, 2021	12 pages	MR01

Dec 30, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020	2 pages	AP01

Oct 21, 2020	Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020	1 pages	TM01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Termination of appointment of Paul Mcdade as a director on Dec 13, 2019	1 pages	TM01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Aug 07, 2019	Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019	2 pages	AP01

View All Filings

Who are the officers of TULLOW OIL SPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAGLEY, Timothy Edwards Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 18, 2025		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	South African	1983-10	Group Financial Controller	339277390001
HOLLAND, Adam Farquhar Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 01, 2019		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1981-3	Company Director	250809320002
WALSH, Michael Francis Chiswick Park 566 Chiswick High Road W4 5XT London 9	Nov 23, 2020		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1967-3	Director	188012600001
HICKEY, Thomas Gerard 26 Templeogue Lodge Templeogue Dublin 6w Ireland	Mar 04, 2003	Mar 31, 2008	Secretary	26 Templeogue Lodge Templeogue Dublin 6w Ireland		Irish		Accountant	74548640002
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx	Mar 31, 2008	Sep 18, 2008	Secretary	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx		British			41127130001
MASSIE, Kevin Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Aug 01, 2019	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London 9					190147120001
TAYLOR, Richard George Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Sep 18, 2008	Aug 05, 2014	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom		British			47989960001
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Dec 05, 2002	Mar 04, 2003	Secretary	11 Walker Street EH3 7NE Edinburgh					38777080001
HEAVEY, Aidan Joseph Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Mar 04, 2003	Aug 05, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	United Kingdom	British	1953-3	Director	13145640006
HICKEY, Thomas Gerard 26 Templeogue Lodge Templeogue Dublin 6w Ireland	Mar 04, 2003	Sep 18, 2008	Director	26 Templeogue Lodge Templeogue Dublin 6w Ireland	Ireland	Irish	1968-8	Accountant	74548640002
MARTIN, Alan Graham Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Mar 04, 2003	Jan 11, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1954-3	Solicitor	41127130001
MASSIE, Kevin Michael Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Aug 01, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	Canadian	1980-3	Lawyer	190143860001
MCCOSS, Angus Murray, Dr Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Mar 31, 2008	Aug 05, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1961-11	Geologist	265480090001
MCDADE, Paul Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Jul 11, 2005	Dec 13, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1963-10	Director	112211060003
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 14, 2015	Dec 31, 2023	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	Accountant	190144390008
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	May 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	Company Director	190144390008
PATEL, Rachana Chiswick Park 566 Chiswick High Road W4 5XT London 9	Dec 31, 2023	Aug 15, 2025	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1985-6	Finance Professional	317869970001
ROSS, Julia Mary Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Sep 18, 2013	Aug 05, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1972-8	Finance And Marketing Manager	181416240001
ROWLAND-CLARK, Rupert Richmond Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 14, 2015	Sep 09, 2020	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1975-2	Solicitor	200170520002
SHEPHERD, Nicholas Keith Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Apr 30, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1967-10	Company Director	190144070001
SLOAN, Peter Gerald Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Apr 30, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1966-11	Company Director	160382910001
SLOAN, Peter Gerald 3rd Floor, Building 11 Chiswick Park, 566 Chiswick Park Road W4 5YS London	Apr 21, 2010	May 31, 2010	Director	3rd Floor, Building 11 Chiswick Park, 566 Chiswick Park Road W4 5YS London	United Kingdom	British	1966-11	Solicitor	148703210001
SPRINGETT, Ian Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Sep 18, 2008	Jul 17, 2017	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1957-12	Chief Financial Officer	105699120001
TEDDER, Julian Lester Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	May 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1969-8	Company Director	170895540001
TORR, William Howard Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Jun 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	South Africa	South African	1958-1	Company Director	190144800001
WILLIAMS, Brian Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Mar 31, 2008	Aug 05, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1954-12	Accountant	91043700004
WOOD, George Leslie Chiswick Park 566 Chiswick High Road W4 5XT London 9	Jul 17, 2017	Mar 31, 2022	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1962-2	Chief Finance Officer	233918100001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Dec 05, 2002	Mar 04, 2003	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOW OIL SPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullow Oil Plc

Apr 06, 2016

Chiswick High Road

W4 5XT London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	3919249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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