TULLOW OIL 100 LIMITED
LONDON DMWSL 625 LIMITED

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Company number 07086877
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of TULLOW OIL 100 LIMITED are www.tullowoil100.co.uk, and www.tullow-oil-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullow Oil 100 Limited is a Private Limited Company. The company registration number is 07086877. Tullow Oil 100 Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Tullow Oil 100 Limited is 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . MASSIE, Kevin is a Secretary of the company. MASSIE, Kevin Michael is a Director of the company. MCDADE, Paul is a Director of the company. MILLER, Richard David is a Director of the company. ROWLAND-CLARK, Rupert Richmond is a Director of the company. SPRINGETT, Ian is a Director of the company. Secretary TAYLOR, Richard George has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director HEAVEY, Aidan Joseph has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCNAIR, Martin James has been resigned. Director MILLER, Richard David has been resigned. Director MURRAY MCCOSS, Angus has been resigned. Director SHEPHERD, Nicholas Keith has been resigned. Director SLOAN, Peter Gerald has been resigned. Director TEDDER, Julian Lester has been resigned. Director TORR, William Howard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MASSIE, Kevin
Appointed Date: 05 August 2014
Director
MASSIE, Kevin Michael
Appointed Date: 05 August 2014
45 years old
Director
MCDADE, Paul
Appointed Date: 07 January 2010
62 years old
Director
MILLER, Richard David
Appointed Date: 14 August 2015
42 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 14 August 2015
50 years old
Director
SPRINGETT, Ian
Appointed Date: 08 January 2010
67 years old

Resigned Directors

Secretary
TAYLOR, Richard George
Resigned: 05 August 2014
Appointed Date: 07 January 2010
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 07 January 2010
Appointed Date: 25 November 2009
Director
HEAVEY, Aidan Joseph
Resigned: 05 August 2014
Appointed Date: 08 January 2010
72 years old
Director
MARTIN, Alan Graham
Resigned: 11 January 2016
Appointed Date: 08 January 2010
71 years old
Director
MCNAIR, Martin James
Resigned: 07 January 2010
Appointed Date: 25 November 2009
61 years old
Director
MILLER, Richard David
Resigned: 29 May 2015
Appointed Date: 05 August 2014
42 years old
Director
MURRAY MCCOSS, Angus
Resigned: 05 August 2014
Appointed Date: 07 January 2010
64 years old
Director
SHEPHERD, Nicholas Keith
Resigned: 30 April 2015
Appointed Date: 05 August 2014
58 years old
Director
SLOAN, Peter Gerald
Resigned: 30 April 2015
Appointed Date: 05 August 2014
59 years old
Director
TEDDER, Julian Lester
Resigned: 29 May 2015
Appointed Date: 05 August 2014
56 years old
Director
TORR, William Howard
Resigned: 29 June 2015
Appointed Date: 05 August 2014
67 years old

Persons With Significant Control

Tullow Oil Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLOW OIL 100 LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
12 Jan 2016
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
13 Jan 2010
Termination of appointment of Dm Company Services (London) Limited as a secretary
13 Jan 2010
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 13 January 2010
13 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
08 Jan 2010
Company name changed dmwsl 625 LIMITED\certificate issued on 08/01/10
  • CONNOT ‐
25 Nov 2009
Incorporation

TULLOW OIL 100 LIMITED Charges

28 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Security Trustee for the Finance Parties)
Description: All of the rights to and title and interest from time to…

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