TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
Overview
| Company Name | TULLOW CÔTE D'IVOIRE ONSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10233930 |
| 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 CÔTE D'IVOIRE ONSHORE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TULLOW CÔTE D'IVOIRE ONSHORE LIMITED located?
| Registered Office Address | 9 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLOW CÔTE D'IVOIRE ONSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 830 LIMITED | Jun 15, 2016 | Jun 15, 2016 |
What are the latest accounts for TULLOW CÔTE D'IVOIRE ONSHORE 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 CÔTE D'IVOIRE ONSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for TULLOW CÔTE D'IVOIRE ONSHORE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Timothy Edwards Beagley as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Rachana Patel as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 16, 2025 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 | 24 pages | AA | ||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||
Registration of charge 102339300002, created on Mar 06, 2024 | 31 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 | ||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 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 | ||||||
| ||||||||
Registration of charge 102339300001, created on Aug 13, 2021 | 31 pages | MR01 | ||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||
Who are the officers of TULLOW CÔTE D'IVOIRE ONSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAGLEY, Timothy Edwards | Director | 566 Chiswick High Road W4 5XT London 9 | United Kingdom | South African | Group Financial Controller | 339277390001 | ||||||||
| HOLLAND, Adam Farquhar | Director | 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Company Director | 250809320002 | ||||||||
| WALSH, Michael Francis | Director | 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Director | 188012600001 | ||||||||
| MASSIE, Kevin | Secretary | 566 Chiswick High Road W4 5XT London 9 | 212088300001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| CHRISTISON, Duncan Iain | Director | Mayfield Road EH9 3AS Edinburgh 145 | United Kingdom | British | Solicitor | 178232930002 | ||||||||
| MASSIE, Kevin Michael | Director | 566 Chiswick High Road W4 5XT London 9 | England | Canadian | Company Director | 190143860001 | ||||||||
| MCDADE, Paul | Director | 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 112211060003 | ||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom | United Kingdom | British | Solicitor | 52683100005 | ||||||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 190144390008 | ||||||||
| PATEL, Rachana | Director | 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Finance Professional | 317869970001 | ||||||||
| ROWLAND-CLARK, Rupert Richmond | Director | 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 200170520002 | ||||||||
| SPRINGETT, Ian | Director | 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 105699120001 | ||||||||
| WOOD, George Leslie | Director | 566 Chiswick High Road W4 5XT London 9 | England | British | Chief Finance Officer | 233918100001 |
Who are the persons with significant control of TULLOW CÔTE D'IVOIRE ONSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Oil Plc | Aug 08, 2016 | 9 Chiswick Park 566 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