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Tullow Kenya BV

Tullow Kenya BV is an active company incorporated on 1 January 2014 with the registered office located in . Tullow Kenya BV was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC032867
Overseas company
Age
11 years
Incorporated 1 January 2014
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Richard David Miller
Director • None • British • Lives in England • Born in Jan 1983
Adam Farquhar Holland
Director • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Overseas Holdings B.V
Richard David Miller and Adam Farquhar Holland are mutual people.
Active
Tullow Oil International Limited
Richard David Miller and Adam Farquhar Holland are mutual people.
Active
Tullow Oil Plc
Richard David Miller is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£27.05M
Turnover
Unreported
Employees
243
Total Assets
£659.32M
Total Liabilities
-£100.82M
Net Assets
£558.5M
Debt Ratio (%)
15%
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Latest Activity
Rupert Richmond Rowland-Clark Resigned
4 Years Ago on 9 Sep 2020
Paul Mcdade Resigned
5 Years Ago on 13 Dec 2019
Mr Adam Farquhar Holland Appointed
5 Years Ago on 17 Oct 2019
Kevin Michael Massie Resigned
5 Years Ago on 17 Oct 2019
Full Accounts Submitted
8 Years Ago on 23 Nov 2016
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
UK Establishment Registered
9 Years Ago on 2 Nov 2015
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Documents
Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020
Submitted on 6 Nov 2020
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 17 October 2019
Submitted on 19 Nov 2019
Appointment of Mr Adam Farquhar Holland as a director on 17 October 2019
Submitted on 19 Nov 2019
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 23 Nov 2016
Registration of a UK establishment of an overseas company
Submitted on 2 Nov 2015
Appointment at registration for BR017950 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt
Submitted on 2 Nov 2015
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Repayment History
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