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Tullow Gabon Holdings Limited

Tullow Gabon Holdings Limited is an active company incorporated on 1 January 2014 with the registered office located in Manchester, Greater Manchester. Tullow Gabon Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC032829
Overseas company
Age
11 years
Incorporated 1 January 2014
Size
Micro
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 2016
Contact
Address
First Name House
Victoria Road
Douglas
M2 4DF
Isle Of Man
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Oil Spe Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow Oil SK Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow Group Services Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow Uruguay Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow Oil Finance Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow New Ventures Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow CÔte D'Ivoire Onshore Limited
Adam Farquhar Holland is a mutual person.
Active
Tullow Peru Limited
Adam Farquhar Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
£128.02M
Employees
Unreported
Total Assets
£331K
Total Liabilities
-£9K
Net Assets
£322K
Debt Ratio (%)
3%
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
Mr Adam Farquhar Holland Appointed
6 Years Ago on 10 Nov 2018
George Leslie Wood Appointed
7 Years Ago on 6 Nov 2017
Ian Springett Resigned
7 Years Ago on 25 Oct 2017
Full Accounts Submitted
8 Years Ago on 16 Nov 2016
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
Submitted on 13 Nov 2024
Appointment of Mr Adam Farquhar Holland as a director on 10 November 2018
Submitted on 13 Nov 2024
Termination of appointment of George Leslie Wood as a director on 31 March 2022
Submitted on 17 Nov 2023
Termination of appointment of Paul Mcdade as a director on 13 December 2019
Submitted on 10 Feb 2020
Termination of appointment of Kevin Michael Massie as a director on 1 November 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
Full accounts made up to 31 December 2015
Submitted on 16 Nov 2016
Registration of a UK establishment of an overseas company
Submitted on 15 Oct 2015
Repayment History
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