TULLOW OIL SNS LIMITED

Overview

Company Name	TULLOW OIL SNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05064884
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TULLOW OIL SNS LIMITED?

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

Where is TULLOW OIL SNS 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 SNS LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 427 LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for TULLOW OIL SNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TULLOW OIL SNS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2021	Application to strike the company off the register	2 pages	DS01

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

Sep 29, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Sep 28, 2020	Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020	1 pages	TM01

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 01, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

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

Aug 07, 2019	Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019	1 pages	TM01

Aug 07, 2019	Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019	1 pages	TM02

Mar 06, 2019	Satisfaction of charge 050648840004 in full	1 pages	MR04

Dec 21, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Director's details changed for Mr Rupert Richmond Rowland-Clark on Jun 29, 2018	2 pages	CH01

May 04, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Registration of charge 050648840005, created on Nov 28, 2017	71 pages	MR01

Dec 05, 2017	Registration of charge 050648840004, created on Nov 28, 2017	71 pages	MR01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Aug 08, 2017	Termination of appointment of Ian Springett as a director on Jul 17, 2017	1 pages	TM01

Aug 08, 2017	Appointment of Mr George Lesley Wood as a director on Jul 17, 2017	2 pages	AP01

Jan 06, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Sep 08, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

View All Filings

Who are the officers of TULLOW OIL SNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	250809320001
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 13, 2015		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	190144390008
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	188012600001
WOOD, George Leslie Chiswick Park 566 Chiswick High Road W4 5XT London 9	Jul 17, 2017		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1962-2	233918100001
HICKEY, Thomas Gerard 26 Templeogue Lodge Templeogue Dublin 6w Ireland	Mar 12, 2004	Mar 31, 2008	Secretary	26 Templeogue Lodge Templeogue Dublin 6w Ireland		Irish		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				190326850001
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 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 05, 2004	Mar 12, 2004	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
HEAVEY, Aidan Joseph 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	United Kingdom	British	1953-3	13145640006
HICKEY, Thomas Gerard 26 Templeogue Lodge Templeogue Dublin 6w Ireland	Mar 12, 2004	Sep 18, 2008	Director	26 Templeogue Lodge Templeogue Dublin 6w Ireland	Ireland	Irish	1968-8	74548640002
MARTIN, Alan Graham Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Mar 12, 2004	Jan 11, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1954-3	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	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	265480090001
MCDADE, Paul Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	Mar 12, 2004	Dec 13, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom	England	British	1963-10	112211060003
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	190144390008
ROWLAND-CLARK, Rupert Richmond Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 13, 2015	Sep 09, 2020	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1975-2	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	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	160382910001
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	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	England	British	1969-8	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	190325210001
WILLIAMS, Brian Flat 11 35 Cranley Gardens South Kensington SW7 3BD London	Mar 12, 2004	Mar 31, 2008	Director	Flat 11 35 Cranley Gardens South Kensington SW7 3BD London	England	British	1954-12	91043700004
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 05, 2004	Mar 12, 2004	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 SNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullow Oil Plc

Apr 06, 2016

Chiswick High Road

W4 5XT London

Building 9

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
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 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

Does TULLOW OIL SNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 28, 2017 Delivered On Dec 05, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (In Its Capacity as a Security Trustee)
	Transactions Dec 05, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 28, 2017 Delivered On Dec 05, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (In Its Capacity as a Security Trustee)
	Transactions Dec 05, 2017Registration of a charge (MR01) Mar 06, 2019Satisfaction of a charge (MR04)
Security agreement over bank account	Created On Mar 20, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from tullow oil PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of any amount standing to the credit of an account and the debt represented by it see image for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 26, 2009Registration of a charge (395)
Debenture	Created On Dec 14, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights to and title and interest from time to time in the hedging agreements and all related property rights in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Other Finance Parties
	Transactions Dec 19, 2006Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Mar 29, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security all of the assigned assets being the right title and interestin to under and in respect of all present and future field documents including without limitation the licence and the sale and purchase agreement all present and future insurances and all claims and returns of premiums in respect of thwem and all compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Lender
	Transactions Apr 06, 2004Registration of a charge (395) Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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