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Tullow Oil Plc

03919249

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

9 CHISWICK PARK, LONDON, W4 5XT
Incorporated 04/02/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Adam Holland

secretary · Since 25/04/2018

Mr Richard David Miller

director · Since 01/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Roald Goethe

director · Since 24/02/2023

DIRECTOR

GERMAN · MONACO · Age 66

Ms Rebecca Wiles

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Ian Anthony Perks

director · Since 15/09/2025

EXECUTIVE DIRECTOR

BRITISH · UNITED STATES · Age 59

Also on 1 other board

Mr Henry James Edward Steel

director · Since 08/04/2026

BRITISH · ENGLAND · Age 37

Mr James Robert Peterkin

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Euan Campbell Shirlaw

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Mr Garrett Douglas Soden

director · Since 01/05/2026

AMERICAN,SPANISH · SPAIN · Age 52

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

STANDARD CHARTERED BANK

Created 30/12/2024Registered 14/01/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 21/11/2024Registered 06/12/2024Satisfied 08/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2024Registered 12/03/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2024Registered 12/03/2024Satisfied 30/04/2026
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS FRONTING ISSUING BANK)

Created 30/11/2021Registered 01/12/2021Satisfied 08/01/2025
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS FRONTING ISSUING BANK)

Created 30/11/2021Registered 01/12/2021Satisfied 08/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/08/2021Registered 23/08/2021Satisfied 30/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/05/2021Registered 17/05/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/05/2021Registered 17/05/2021Satisfied 20/05/2026
Charge
satisfied

BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)

Created 28/11/2017Registered 05/12/2017Satisfied 24/03/2026
Charge
satisfied

BNP PARIBAS (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/11/2017Registered 01/12/2017Satisfied 24/03/2026
Charge
satisfied

BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)

Created 28/11/2017Registered 30/11/2017Satisfied 24/03/2026
Charge
satisfied

STANDARD CHARTERED BANK

Created 10/11/2017Registered 29/11/2017Satisfied 20/05/2026
Charge
satisfied

CITIBANK EUROPE PLC

Created 14/07/2017Registered 17/07/2017Satisfied 12/03/2021
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 07/11/2012Registered 14/11/2012Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 07/11/2012Registered 14/11/2012Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 13/10/2011Registered 20/10/2011Satisfied 15/04/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 13/10/2011Registered 20/10/2011Satisfied 15/04/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 07/04/2011Registered 13/04/2011Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 07/04/2011Registered 13/04/2011Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 07/04/2011Registered 13/04/2011Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 07/04/2011Registered 13/04/2011Satisfied 15/04/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 04/05/2010Registered 07/05/2010Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 04/05/2010Registered 07/05/2010Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 04/05/2010Registered 07/05/2010Satisfied 15/04/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 04/05/2010Registered 07/05/2010Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 29/05/2009Registered 08/06/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 29/05/2009Registered 08/06/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 29/05/2009Registered 08/06/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 29/05/2009Registered 08/06/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 29/05/2009Registered 08/06/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 29/05/2009Registered 08/06/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 16/03/2009Registered 26/03/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 16/03/2009Registered 26/03/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 16/03/2009Registered 26/03/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 16/03/2009Registered 26/03/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 10/03/2009Registered 24/03/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 10/03/2009Registered 24/03/2009Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 14/01/2008Registered 22/01/2008Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 14/01/2008Registered 22/01/2008Satisfied 24/03/2026
charge
satisfied

BNP PARIBAS AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THE SECURITYTRUSTEE)

Created 01/08/2007Registered 03/08/2007Satisfied 23/03/2026
charge
satisfied

BNP PARIBAS AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THE SECURITYTRUSTEE)

Created 01/08/2007Registered 03/08/2007Satisfied 23/03/2026
charge
satisfied

BNP PARIBAS S.A. (THE SECURITY TRUSTEE)

Created 11/12/2006Registered 14/12/2006Satisfied 23/03/2026
charge
satisfied

BNP PARIBAS S.A. (THE "SECURITY TRUSTEE")

Created 11/12/2006Registered 14/12/2006Satisfied 23/03/2026
charge
satisfied

BNP PARIBAS S.A. (THE SECURITY TRUSTEE)

Created 24/08/2005Registered 02/09/2005Satisfied 23/03/2026
charge
satisfied

BNO PARIBAS S.A. (THE SECURITY TRUSTEE)

Created 24/08/2005Registered 02/09/2005Satisfied 24/03/2026