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Tullow Oil Spe Limited

Tullow Oil Spe Limited is an active company incorporated on 5 December 2002 with the registered office located in London, Greater London. Tullow Oil Spe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04609980
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past 14 years
Telephone
02032499000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1981
Director • Group Financial Controller • South African • Lives in UK • Born in Oct 1983
Tullow Oil Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Oil SK Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Group Services Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Uruguay Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Oil Finance Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow New Ventures Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow CÔte D'Ivoire Onshore Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Peru Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Argentina Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£190K
Decreased by £44K (-19%)
Turnover
£1.37M
Decreased by £363K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£140.83M
Increased by £15.17M (+12%)
Total Liabilities
£0
Decreased by £710K (-100%)
Net Assets
£140.83M
Increased by £15.88M (+13%)
Debt Ratio (%)
0%
Decreased by 0.56% (-100%)
Latest Activity
Mr Timothy Edwards Beagley Appointed
19 Days Ago on 18 Aug 2025
Rachana Patel Resigned
22 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Rachana Patel Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Rachana Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Richard David Miller Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Adam Farquhar Holland Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Timothy Edwards Beagley as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Rachana Patel as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Adam Farquhar Holland on 1 August 2023
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Registration of charge 046099800020, created on 6 March 2024
Submitted on 12 Mar 2024
Director's details changed for Rachana Patel on 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 17 Jan 2024
Termination of appointment of Richard David Miller as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Rachana Patel as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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