TULLOW OIL PLC
LONDON DMWSL 291 PLC

Hellopages » Greater London » Hounslow » W4 5XT

Company number 03919249
Status Active
Incorporation Date 4 February 2000
Company Type Public 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
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights issue 05/04/2017 This document is being processed and will be available in 5 days. ; Appointment of Paul Mcdade as a director on 29 March 2006; Statement of capital following an allotment of shares on 31 March 2017 GBP 91,582,377.1 . The most likely internet sites of TULLOW OIL PLC are www.tullowoil.co.uk, and www.tullow-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Plc is a Public Limited Company. The company registration number is 03919249. Tullow Oil Plc has been working since 04 February 2000. The present status of the company is Active. The registered address of Tullow Oil Plc is 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . MASSIE, Kevin Michael is a Secretary of the company. AGYARE, Kofi Tutu is a Director of the company. BURRARD-LUCAS, Stephen Charles is a Director of the company. DALY, Michael Christopher is a Director of the company. DRINKWATER, Anne is a Director of the company. GRANT, Ann is a Director of the company. HEAVEY, Aidan Joseph is a Director of the company. MCCOSS, Angus Murray is a Director of the company. MCDADE, Paul is a Director of the company. SPRINGETT, Ian is a Director of the company. THOMPSON, Simon Robert is a Director of the company. WILSON, Jeremy Richard is a Director of the company. Secretary HICKEY, Thomas Gerard has been resigned. Secretary MARTIN, Alan Graham has been resigned. Secretary MARTIN, Alan Graham has been resigned. Secretary MINTO, Bruce Watson has been resigned. Director BAMFORD, Samuel Arnold David, Dr has been resigned. Director BRUCE, Roderick Lawrence has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director LANDER, John Hugh Russell has been resigned. Director MALEKI, Eskandar has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCTIERNAN, Steven James has been resigned. Director MINTO, Bruce Watson has been resigned. Director NEL, Willem Adrian has been resigned. Director O'DONOGHUE, Matthew John has been resigned. Director PLUNKETT, Patrick Joseph has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MASSIE, Kevin Michael
Appointed Date: 01 January 2016
Director
AGYARE, Kofi Tutu
Appointed Date: 25 August 2010
62 years old
Director
BURRARD-LUCAS, Stephen Charles
Appointed Date: 14 March 2012
71 years old
Director
DALY, Michael Christopher
Appointed Date: 01 June 2014
72 years old
Director
DRINKWATER, Anne
Appointed Date: 25 July 2012
69 years old
Director
GRANT, Ann
Appointed Date: 15 May 2008
77 years old
Director
HEAVEY, Aidan Joseph
Appointed Date: 27 April 2000
72 years old
Director
MCCOSS, Angus Murray
Appointed Date: 06 December 2006
64 years old
Director
MCDADE, Paul
Appointed Date: 29 March 2006
62 years old
Director
SPRINGETT, Ian
Appointed Date: 01 September 2008
67 years old
Director
THOMPSON, Simon Robert
Appointed Date: 16 May 2011
66 years old
Director
WILSON, Jeremy Richard
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Secretary
HICKEY, Thomas Gerard
Resigned: 04 March 2008
Appointed Date: 03 May 2000
Secretary
MARTIN, Alan Graham
Resigned: 01 January 2016
Appointed Date: 04 March 2008
Secretary
MARTIN, Alan Graham
Resigned: 03 May 2000
Appointed Date: 27 April 2000
Secretary
MINTO, Bruce Watson
Resigned: 27 April 2000
Appointed Date: 04 February 2000
Director
BAMFORD, Samuel Arnold David, Dr
Resigned: 30 April 2014
Appointed Date: 08 July 2004
79 years old
Director
BRUCE, Roderick Lawrence
Resigned: 27 April 2000
Appointed Date: 04 February 2000
77 years old
Director
COURTNEY, Rohan Richard
Resigned: 31 December 2007
Appointed Date: 03 May 2000
77 years old
Director
HICKEY, Thomas Gerard
Resigned: 01 September 2008
Appointed Date: 03 May 2000
57 years old
Director
LANDER, John Hugh Russell
Resigned: 16 April 2004
Appointed Date: 23 March 2001
81 years old
Director
MALEKI, Eskandar
Resigned: 21 April 2004
Appointed Date: 03 May 2000
74 years old
Director
MARTIN, Alan Graham
Resigned: 28 April 2016
Appointed Date: 27 April 2000
71 years old
Director
MCTIERNAN, Steven James
Resigned: 31 December 2012
Appointed Date: 01 March 2002
74 years old
Director
MINTO, Bruce Watson
Resigned: 27 April 2000
Appointed Date: 04 February 2000
68 years old
Director
NEL, Willem Adrian
Resigned: 31 May 2006
Appointed Date: 13 September 2004
83 years old
Director
O'DONOGHUE, Matthew John
Resigned: 31 March 2008
Appointed Date: 03 May 2000
81 years old
Director
PLUNKETT, Patrick Joseph
Resigned: 31 December 2011
Appointed Date: 03 May 2000
74 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 12 May 2011
Appointed Date: 01 March 2002
72 years old
Director
WILLIAMS, David Michael
Resigned: 16 May 2012
Appointed Date: 01 June 2006
79 years old

TULLOW OIL PLC Events

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights issue 05/04/2017
This document is being processed and will be available in 5 days.
11 Apr 2017
Appointment of Paul Mcdade as a director on 29 March 2006
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 91,582,377.1
09 Feb 2017
Confirmation statement made on 4 February 2017 with no updates
30 Dec 2016
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 91,448,196
...
... and 240 more events
24 Mar 2009
Particulars of a mortgage or charge / charge no: 26
24 Mar 2009
Particulars of a mortgage or charge / charge no: 25
23 Mar 2009
Return made up to 04/02/09; bulk list available separately
12 Mar 2009
Ad 16/02/09\gbp si [email protected]=22000\gbp ic 79977935.1/79999935.1\
05 Mar 2009
Director's change of particulars / clare spottiswoode / 01/01/2009

TULLOW OIL PLC Charges

7 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Assigns all right title and interest in the insurances…
7 November 2012
Charge over shares
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All right title benefit and interest in all stocks shares…
13 October 2011
A charge over shares
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All right title benefit and interest in all stocks shared…
13 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All rights to and title and interest from time to time in…
7 April 2011
Deed of confirmation
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: The company and the security trustee among others amended…
7 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: Assigns all of the company's rights to and title and…
7 April 2011
Deed of confirmation
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: The company and the security trustee among others amended…
7 April 2011
Charge over shares
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: First fixed charge all of the company's rights to and title…
4 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All rights to and title and interest from time to time in…
4 May 2010
Deed of confirmation in respect of charges over shares dated 24 august 2005, 16 march 2009 and 29 may 2009
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: The charge and all the security granted thereunder is and…
4 May 2010
Deed of confirmation in respect of debentures dated 24 august 2005, 16 march 2009 and 29 may 2009
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: The charge and all the security granted thereunder is and…
4 May 2010
A charge over shares
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All right title benefit and interest in all stocks shares…
29 May 2009
Second ranking term deposit account pledge agreement
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: The pledged property being the total amount standing to the…
29 May 2009
Second ranking bank account pledge agreement
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: The pledged property being the total amount standing to the…
29 May 2009
Debenture
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: The relevant project accounts all account proceeds the…
29 May 2009
A charge over shares
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All right title benefit and interest in all stocks shares…
29 May 2009
Deed of confirmation in respect of debentures dated 24 august 2005 and dated 16 march 2009 and
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: The relevant project accounts all account proceeds the…
29 May 2009
Deed of confirmation in respect of charges over shares dated 24 august 2005 and dated 16 march 2009 and
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: All right title benefit and interest in all stocks shares…
16 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Security Trustee)
Description: The relevant project accounts, all account proceeds, the…
16 March 2009
Charge over shares
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Security Trustee)
Description: The securities being all right in all stocks shares and…
16 March 2009
Deed of confirmation in respect of a debenture dated 24 august 2005 and
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: The relevant project accounts, all account proceeds and the…
16 March 2009
Deed of confirmation in respect of a charge over shares dated 24 august 2005 and
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
Description: The securities being all right in all stocks shares and…
10 March 2009
Term deposit account pledge agreement
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Security Trustee)
Description: The pledge property being the total amount standing to the…
10 March 2009
Bank account pledge agreement
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Security Trustee)
Description: The pledged property being the total amount standing to the…
14 January 2008
Deed of confirmation in respect of a share pledge dated 24 august 2005 and
Delivered: 22 January 2008
Status: Satisfied on 2 December 2008
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: The existing shares and any other assets to which it is…
14 January 2008
Deed of confirmation in respect of a shares charge dated 24 august 2005 and
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All of the rights to and title and interest from time to…
14 January 2008
Deed of confirmation in respect of a debenture dated 24 august 2005 and
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All rights to and title and interest from time to time in:…
2 August 2007
Deed of confirmation
Delivered: 9 August 2007
Status: Satisfied on 2 December 2008
Persons entitled: Bnp Paribas Sa (The "Security Trustee")
Description: The existing shares and any other assets. See the mortgage…
2 August 2007
A deed of confirmation
Delivered: 3 August 2007
Status: Satisfied on 2 December 2008
Persons entitled: Bnp Paribas as Trustee for Itself and Each of the Other Secured Creditors (The Securitytrustee)
Description: The charge and all the security granted thereunder is and…
1 August 2007
A deed of confirmation
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Bnp Paribas as Trustee for Itself and Each of the Other Secured Creditors (The Securitytrustee)
Description: The charge and all the security granted thereunder is and…
1 August 2007
Deed of confirmation in respect of a debenture dated 24 august 2005 and
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Bnp Paribas as Trustee for Itself and Each of the Other Secured Creditors (The Securitytrustee)
Description: The charge and all the security granted thereunder is and…
14 December 2006
Charge over shares
Delivered: 19 December 2006
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Other Finance Parties
Description: All rights to and title and interest from time to time in…
14 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 20 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Other Finance Parties
Description: All rights to and title and interest from time to time in…
14 December 2006
Share pledge dated 13 december 2006 and
Delivered: 19 December 2006
Status: Satisfied on 2 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Iself and Each Ofthe Other Finance Parties
Description: The existing shares being 3,036,000 ordinary shares of…
11 December 2006
Deed of confirmation in respect of share pledge dated 24 august 2005 and
Delivered: 22 December 2006
Status: Satisfied on 2 December 2008
Persons entitled: Bnp Paribas Sa,as Agent and Trustee for Itself and Each of the Other Secured Creditors (Thesecurity Trustee)
Description: The existing shares and any other assets to which it is…
11 December 2006
Deed of confirmation
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: All of the rights to and title and interest from time to…
11 December 2006
Deed of confirmation
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas S.A. (The "Security Trustee")
Description: First fixed charge all of the chargor's rights to and title…
24 August 2005
A charge over shares
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: All securities and right title benefit and interest in all…
24 August 2005
A share pledge
Delivered: 2 September 2005
Status: Satisfied on 2 December 2008
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: Assigns the existing shares and any other assets to which…
24 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Bno Paribas S.A. (The Security Trustee)
Description: Assigns the insurances, first fixed charge the relevant…
29 June 2005
Share pledge
Delivered: 2 July 2005
Status: Satisfied on 20 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: The shares and any related rights. See the mortgage charge…
22 March 2005
Mortgage of shares
Delivered: 24 March 2005
Status: Satisfied on 20 September 2005
Persons entitled: Bnp Paribas S.A. as Security Trustee for the Secured Finance Parties
Description: The shares being all present and future shares in the share…
21 September 2004
Charge over shares
Delivered: 7 October 2004
Status: Satisfied on 20 September 2005
Persons entitled: Abn Amro Bank N.V as Facility Agent
Description: Charge the shares and the derivative assets. See the…
21 September 2004
Mortgage of shares
Delivered: 5 October 2004
Status: Satisfied on 20 September 2005
Persons entitled: Abn Amro Bank N.V. as Facility Agent
Description: All present and future shares in the share capital of…
11 June 2004
A share pledge
Delivered: 21 June 2004
Status: Satisfied on 20 September 2005
Persons entitled: Abn Amro Bank Nv as Facility Agent
Description: The pledged shares and all related rights and pledges the…
29 March 2004
Mortgage of shares
Delivered: 6 April 2004
Status: Satisfied on 20 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland as the Lender
Description: By way of a first legal mortgage all the shares and all…
2 May 2002
Deed of charge
Delivered: 16 May 2002
Status: Satisfied on 27 April 2004
Persons entitled: Cibc World Markets PLC
Description: All of the security assets. See the mortgage charge…

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