TULLOW OIL SPE LIMITED
LONDON DMWSL 396 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT
Company number 04609980
Status Active
Incorporation Date 5 December 2002
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 one hundred and nine events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 1,695,011.87 ; Confirmation statement made on 31 December 2016 with updates; Statement by Directors. The most likely internet sites of TULLOW OIL SPE LIMITED are www.tullowoilspe.co.uk, and www.tullow-oil-spe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Spe Limited is a Private Limited Company. The company registration number is 04609980. Tullow Oil Spe Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Tullow Oil Spe 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 HICKEY, Thomas Gerard has been resigned. Secretary MARTIN, Alan Graham has been resigned. Secretary TAYLOR, Richard George has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director HEAVEY, Aidan Joseph has been resigned. Director HICKEY, Thomas Gerard has been resigned. Director MARTIN, Alan Graham has been resigned. Director MCCOSS, Angus Murray has been resigned. Director MILLER, Richard David has been resigned. Director ROSS, Julia Mary has been resigned. Director SHEPHERD, Nicholas Keith has been resigned. Director SLOAN, Peter Gerald has been resigned. Director SLOAN, Peter Gerald has been resigned. Director TEDDER, Julian Lester has been resigned. Director TORR, William Howard has been resigned. Director WILLIAMS, Brian has been resigned. Director 25 NOMINEES LIMITED 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: 11 July 2005
62 years old
Director
MILLER, Richard David
Appointed Date: 14 August 2015
43 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 14 August 2015
50 years old
Director
SPRINGETT, Ian
Appointed Date: 18 September 2008
68 years old

Resigned Directors

Secretary
HICKEY, Thomas Gerard
Resigned: 31 March 2008
Appointed Date: 04 March 2003
Secretary
MARTIN, Alan Graham
Resigned: 18 September 2008
Appointed Date: 31 March 2008
Secretary
TAYLOR, Richard George
Resigned: 05 August 2014
Appointed Date: 18 September 2008
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 05 December 2002
Director
HEAVEY, Aidan Joseph
Resigned: 05 August 2014
Appointed Date: 04 March 2003
72 years old
Director
HICKEY, Thomas Gerard
Resigned: 18 September 2008
Appointed Date: 04 March 2003
57 years old
Director
MARTIN, Alan Graham
Resigned: 11 January 2016
Appointed Date: 04 March 2003
71 years old
Director
MCCOSS, Angus Murray
Resigned: 05 August 2014
Appointed Date: 31 March 2008
64 years old
Director
MILLER, Richard David
Resigned: 29 May 2015
Appointed Date: 05 August 2014
43 years old
Director
ROSS, Julia Mary
Resigned: 05 August 2014
Appointed Date: 18 September 2013
53 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
SLOAN, Peter Gerald
Resigned: 31 May 2010
Appointed Date: 21 April 2010
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
68 years old
Director
WILLIAMS, Brian
Resigned: 05 August 2014
Appointed Date: 31 March 2008
71 years old
Director
25 NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 05 December 2002

Persons With Significant Control

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

TULLOW OIL SPE LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,695,011.87
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Statement by Directors
24 Nov 2016
Statement of capital on 24 November 2016
  • GBP 1,695,011.86
24 Nov 2016
Solvency Statement dated 18/11/16
...
... and 99 more events
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
13 Mar 2003
Registered office changed on 13/03/03 from: royal london house 22-25 finsbury square london EC2A 1DX
04 Mar 2003
Company name changed dmwsl 396 LIMITED\certificate issued on 04/03/03
05 Dec 2002
Incorporation

TULLOW OIL SPE LIMITED Charges

7 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Assigns all right title and interest in the hedging…
13 October 2011
Deed of confirmation
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: The company and the security trustee among others amended…
13 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: Assignment 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
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…
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
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…
29 May 2009
Deed of confirmation, in respect of debentures dated 24 august 2005 and dated 16 march 2009,
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors) (the Security Trustee)
Description: All rights to and title and interest from time to time in:…
29 May 2009
Debenture
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Security Trustee)
Description: The relevant project accounts, all account proceeds and the…
16 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Security Trustee)
Description: The relevant project accounts, all account proceeds and the…
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…
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:…
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…
24 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Bnp Paribas S.A. (The Security Trustee)
Description: Assigns the hedging agreements, first fixed charge, the…
24 December 2004
Security agreement
Delivered: 11 January 2005
Status: Satisfied on 20 September 2005
Persons entitled: Abn Amro Bank N.V. as Facility Agent
Description: Fixed and floating charge any amount standing to the credit…

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