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Tullow Namibia Limited

Tullow Namibia Limited is an active company incorporated on 1 January 2014 with the registered office located in . Tullow Namibia Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC032826
Overseas company
Age
11 years
Incorporated 1 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2015
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Contact
Address
Cains Isle Of Man
Fort Anne
Douglas
IM1 5PD
Isle Of Man
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Richard David Miller
Director • None • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Oil Plc
Richard David Miller is a mutual person.
Active
Tullow Kenya BV
Richard David Miller is a mutual person.
Active
Tullow Zambia BV
Richard David Miller is a mutual person.
Active
Tullow Cote D'Ivoire Limited
Richard David Miller is a mutual person.
Active
Tullow (Ea) Holdings Limited
Richard David Miller is a mutual person.
Active
Tullow Overseas Holdings B.V
Richard David Miller is a mutual person.
Active
Tullow India Operations Limited
Richard David Miller is a mutual person.
Active
Tullow Ghana Limited
Richard David Miller is a mutual person.
Active
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Financials
Tullow Namibia Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
George Leslie Wood Resigned
3 Years Ago on 31 Mar 2022
Paul Mcdade Resigned
5 Years Ago on 13 Dec 2019
Kevin Michael Massie Resigned
5 Years Ago on 1 Nov 2019
George Leslie Wood Appointed
7 Years Ago on 6 Nov 2017
Ian Springett Resigned
7 Years Ago on 25 Oct 2017
Accounting Period Shortened
8 Years Ago on 26 May 2017
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
UK Establishment Registered
9 Years Ago on 15 Oct 2015
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Documents
Termination of appointment of George Leslie Wood as a director on 31 March 2022
Submitted on 17 Nov 2023
Termination of appointment of Kevin Michael Massie as a director on 1 November 2019
Submitted on 10 Feb 2020
Termination of appointment of Paul Mcdade as a director on 13 December 2019
Submitted on 10 Feb 2020
Appointment of George Leslie Wood as a director on 6 November 2017
Submitted on 14 Aug 2018
Termination of appointment of Ian Springett as a director on 25 October 2017
Submitted on 21 Jun 2018
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
Submitted on 17 Aug 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
Submitted on 26 May 2017
Change of registered name of an overseas company on 16 March 2017 from 16 March 2017
Submitted on 25 Mar 2017
Appointment at registration for BR017908 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt
Submitted on 15 Oct 2015
Registration of a UK establishment of an overseas company
Submitted on 15 Oct 2015
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Repayment History
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