TULLOW GREENLAND EXPLORATION LIMITED
Overview
| Company Name | TULLOW GREENLAND EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07781896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GREENLAND EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TULLOW GREENLAND EXPLORATION 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 GREENLAND EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 690 LIMITED | Sep 21, 2011 | Sep 21, 2011 |
What are the latest accounts for TULLOW GREENLAND EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TULLOW GREENLAND EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Mcdade as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2018
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Rupert Richmond Rowland-Clark on Jun 29, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 04, 2017
| 11 pages | RP04SH01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2017
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Ian Springett as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Lesley Wood as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Appointment of Mr Richard David Miller as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Richmond Rowland-Clark as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Howard Torr as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of TULLOW GREENLAND EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam Farquhar | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | 250809320001 | |||||||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 190144390008 | |||||||||
| ROWLAND-CLARK, Rupert Richmond | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 200170520002 | |||||||||
| WOOD, George Leslie | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 233918100001 | |||||||||
| MASSIE, Kevin | Secretary | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | 190151440001 | |||||||||||
| TAYLOR, Richard George | Secretary | 9 Chiswick Park 566 Chiswick High Road W4 5XT London Tullow Oil Plc | British | 164717470001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom |
| 87647850001 | ||||||||||
| MARTIN, Alan Graham | Director | c/o Tullow Oil Plc 5666 Chiswick High Road W4 5XT London 9 Chiswick Park Uk | England | British | 41127130001 | |||||||||
| MASSIE, Kevin Michael | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | Canadian | 190143860001 | |||||||||
| MCCOSS, Angus Murray, Dr | Director | c/o Tullow Oil Plc 566 Chiswick High Road W4 5XT London 9 Chiswick Park Uk | England | British | 265480090001 | |||||||||
| MCDADE, Paul | Director | 9 Chiswick Park 566 Chiswick High Road W4 5XT London Tullow Oil Plc United Kingdom | England | British | 112211060003 | |||||||||
| MCNAIR, Martin James | Director | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom | United Kingdom | British | 52683100002 | |||||||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 190144390008 | |||||||||
| SHEPHERD, Nicholas Keith | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 190144070001 | |||||||||
| SLOAN, Peter Gerald | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 160382910001 | |||||||||
| SPRINGETT, Ian | Director | c/o Tullow Oil Plc 5666 Chiswick High Road W4 5XT London 9 Chiswick Park Uk | England | British | 105699120001 | |||||||||
| TEDDER, Julian Lester | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 170895540001 | |||||||||
| TORR, William Howard | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | South Africa | South African | 190144800001 |
Who are the persons with significant control of TULLOW GREENLAND EXPLORATION 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