Back to search

Tullow Oil Spe Limited

04609980

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

9 CHISWICK PARK, LONDON, W4 5XT
Incorporated 05/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Adam Farquhar Holland

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Michael Francis Walsh

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Timothy Edwards Beagley

director · Since 18/08/2025

GROUP FINANCIAL CONTROLLER

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Tullow Oil Plc

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

9, Chiswick High Road, London, W4 5XT

Reg: 3919249 · Companies House · Public Limited Company

Notified 06/04/2016

Charges20 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 (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

GLAS TRUST CORPORATION LIMITED

Created 13/08/2021Registered 23/08/2021
Charge
satisfied

BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)

Created 28/11/2017Registered 05/12/2017Satisfied 06/03/2019
Charge
outstanding

BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)

Created 28/11/2017Registered 05/12/2017
Charge
outstanding

BNP PARIBAS (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/11/2017Registered 01/12/2017
charge
outstanding

BNP PARIBAS

Created 07/11/2012Registered 14/11/2012
charge
outstanding

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 13/10/2011Registered 20/10/2011
charge
outstanding

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 13/10/2011Registered 20/10/2011
charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 07/04/2011Registered 13/04/2011
charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 07/04/2011Registered 13/04/2011
charge
outstanding

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 04/05/2010Registered 07/05/2010
charge
outstanding

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 04/05/2010Registered 07/05/2010
charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 08/06/2009
charge
outstanding

BNP PARIBAS (SECURITY TRUSTEE)

Created 29/05/2009Registered 08/06/2009
charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 16/03/2009Registered 26/03/2009
charge
outstanding

BNP PARIBAS (SECURITY TRUSTEE)

Created 16/03/2009Registered 26/03/2009
charge
outstanding

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 14/01/2008Registered 22/01/2008
charge
outstanding

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

Created 01/08/2007Registered 03/08/2007
charge
outstanding

BNP PARIBAS S.A. (THE SECURITY TRUSTEE)

Created 24/08/2005Registered 02/09/2005
charge
satisfied

ABN AMRO BANK N.V. AS FACILITY AGENT

Created 24/12/2004Registered 11/01/2005Satisfied 20/09/2005