Tullow Oil Finance Limited

General information

Name:

Tullow Oil Finance Ltd

Office Address:

9 Chiswick Park Chiswick High Road W4 5XT London

Number: 08107505

Incorporation date: 2012-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the establishment of Tullow Oil Finance Limited, a company which is situated at 9 Chiswick Park, Chiswick High Road, London. That would make twelve years Tullow Oil Finance has existed on the British market, as the company was started on 15th June 2012. Its reg. no. is 08107505 and the company zip code is W4 5XT. Created as Dmwsl 709, the company used the name up till 4th October 2012, then it was replaced by Tullow Oil Finance Limited. The enterprise's SIC code is 6100: Extraction of crude petroleum. 31st December 2022 is the last time when the accounts were reported.

Within this company, all of director's assignments up till now have been done by Michael W., Adam H. and Richard M.. Amongst these three individuals, Richard M. has carried on with the company the longest, having become a member of the Management Board on 2015.

  • Previous company's names
  • Tullow Oil Finance Limited 2012-10-04
  • Dmwsl 709 Limited 2012-06-15

Company staff

Michael W.

Role: Director

Appointed: 23 November 2020

Latest update: 29 November 2023

Adam H.

Role: Director

Appointed: 01 August 2019

Latest update: 29 November 2023

Richard M.

Role: Director

Appointed: 14 August 2015

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm are: Tullow Oil Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 566 Chiswick High Road, W4 5XT and was registered as a PSC under the reg no 3919249.

Tullow Oil Plc
Address: 9 Chiswick Park 566 Chiswick High Road, London, W4 5XT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 3919249
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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On Sun, 31st Dec 2023 director's details were changed (CH01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
11
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