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Tullow Oil Finance Limited

Tullow Oil Finance Limited is an active company incorporated on 15 June 2012 with the registered office located in London, Greater London. Tullow Oil Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08107505
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Chiswick Park
Chiswick High Road
London
W4 5XT
Same address for the past 13 years
Telephone
02032499000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Group Financial Controller • South African • Lives in UK • Born in Oct 1983
Director • Finance Professional • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1967
Tullow Oil Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Oil Spe Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
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 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£340.59M
Increased by £47.65M (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.14M
Decreased by £93.52M (-15%)
Total Liabilities
-£400.79M
Decreased by £185.13M (-32%)
Net Assets
£117.35M
Increased by £91.62M (+356%)
Debt Ratio (%)
77%
Decreased by 18.44% (-19%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Timothy Edwards Beagley Appointed
2 Months Ago on 18 Aug 2025
Rachana Patel Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Rachana Patel Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Richard David Miller Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Adam Farquhar Holland Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
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 31 December 2024 with no updates
Submitted on 31 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 081075050004, 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 31 December 2023 with no updates
Submitted on 17 Jan 2024
Appointment of Rachana Patel as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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