TULLOW OIL SK LIMITED
Overview
| Company Name | TULLOW OIL SK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05287330 |
| 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 SK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TULLOW OIL SK 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 SK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 443 LIMITED | Nov 16, 2004 | Nov 16, 2004 |
What are the latest accounts for TULLOW OIL SK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SK LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for TULLOW OIL SK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rachana Patel as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Adam Farquhar Holland on Aug 01, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Registration of charge 052873300029, created on Mar 06, 2024 | 37 pages | MR01 | ||||||
Registration of charge 052873300030, created on Mar 06, 2024 | 17 pages | MR01 | ||||||
Director's details changed for Rachana Patel on Dec 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Rachana Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard David Miller as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Termination of appointment of George Leslie Wood as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 06, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 06, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on Dec 08, 2020
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Registration of charge 052873300027, created on Aug 13, 2021 | 12 pages | MR01 | ||||||
Registration of charge 052873300028, created on Aug 13, 2021 | 17 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Dec 08, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||
Who are the officers of TULLOW OIL SK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam Farquhar | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Company Director | 250809320002 | ||||
| WALSH, Michael Francis | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Director | 188012600001 | ||||
| MARTIN, Alan Graham | Secretary | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | British | Solicitor | 41127130001 | |||||
| MASSIE, Kevin | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | 190185940001 | |||||||
| TAYLOR, Richard George | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | British | 47989960001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| HEAVEY, Aidan Joseph | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Director | 13145640006 | ||||
| HICKEY, Thomas Gerard | Director | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Ireland | Irish | Accountant | 74548640002 | ||||
| MARTIN, Alan Graham | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Solicitor | 41127130001 | ||||
| MASSIE, Kevin Michael | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | Canadian | Lawyer | 190143860001 | ||||
| MCCOSS, Angus Murray, Dr | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Geologist | 265480090001 | ||||
| MCDADE, Paul | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Director | 112211060003 | ||||
| MILLER, Richard David | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Accountant | 190144390008 | ||||
| MILLER, Richard David | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 190144390008 | ||||
| PATEL, Rachana | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Finance Professional | 317869970001 | ||||
| ROWLAND-CLARK, Rupert Richmond | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Solicitor | 200170520002 | ||||
| SHEPHERD, Nicholas Keith | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 190144070001 | ||||
| SLOAN, Peter Gerald | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 160382910001 | ||||
| SLOAN, Peter Gerald | Director | 3rd Floor, Building 11 Chiswick Park, 566 Chiswick High Road W4 5YS London | United Kingdom | British | Solicitor | 148703210001 | ||||
| SPRINGETT, Ian | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Chief Financial Officer | 105699120001 | ||||
| TEDDER, Julian Lester | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | None | 170895540001 | ||||
| TORR, William Howard | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | South Africa | South African | Company Director | 190325210001 | ||||
| WILLIAMS, Brian | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Accountant | 91043700004 | ||||
| WOOD, George Leslie | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Chief Finance Officer | 233918100001 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of TULLOW OIL SK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Oil Plc | Apr 06, 2016 | Chiswick High Road W4 5XT London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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