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Tullow OIL PLC

Adresa
9 Chiswick Park
566 Chiswick High Road
London
W4 5YS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 9 Chiswick Park
London
W4 5XT
Company No. 03919249 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Dhir, Rahul London Status: Active Notified: 01/07/2020 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
Goethe, Roald London Status: Active Notified: 24/02/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Monaco Nationality: German
Greenslade, Martin Frederick London Status: Active Notified: 01/11/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
Holland, Adam London Status: Active Notified: 25/04/2018 Role: Secretary
Ingram, Mitchell London Status: Active Notified: 09/09/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Khama, Sheila London Status: Active Notified: 26/04/2019 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: Botswanan
Miller, Richard David London Status: Active Notified: 01/01/2023 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Nhleko, Phuthuma Freedom London Status: Active Notified: 25/10/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
Sangudi, Genevieve L London Status: Active Notified: 26/04/2019 Date of Birth: 06/1976 Occupation: Private Equity Role: Director Country of Residence: South Africa Nationality: American
Wiles, Rebecca London Status: Active Notified: 28/06/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Minto, Bruce Watson Edinburgh Status: Ceased Notified: 04/02/2000 Ceased: 27/04/2000 Occupation: Solicitor Role: Secretary Nationality: British
Minto, Bruce Watson Edinburgh Status: Ceased Notified: 04/02/2000 Ceased: 27/04/2000 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

gb-flag GB Tullow Argentina Limited Status: Active Notified: 17/05/2019 Companies House Number: 12003213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullow Comoros Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tullow EG Exploration Limited Status: Active Notified: 13/10/2016 Companies House Number: 10332225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullow Greenland Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 07781896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullow Jamaica Limited Status: Active Notified: 06/04/2016 Companies House Number: 09162755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Tullow OIL Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08107505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullow Peru Limited Status: Active Notified: 14/09/2017 Companies House Number: 10963759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullow Senegal Exploration Limited Status: Active Notified: 08/03/2017 Companies House Number: 10588526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullow Uganda Midstream Limited Status: Active Notified: 17/08/2017 Companies House Number: 10919188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors