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Tullow Overseas Holdings B.V

Tullow Overseas Holdings B.V is an active company incorporated on 1 January 2016 with the registered office located in . Tullow Overseas Holdings B.V was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033193
Overseas company
Age
9 years
Incorporated 1 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2017
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Kenya BV
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£92K
Decreased by £337K (-79%)
Turnover
Unreported
Decreased by £606K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.03B
Increased by £2.41B (+92%)
Total Liabilities
-£1.12B
Increased by £1.09B (+3513%)
Net Assets
£3.92B
Increased by £1.32B (+51%)
Debt Ratio (%)
22%
Increased by 21.03% (+1783%)
Latest Activity
Rupert Richmond Rowland-Clark Resigned
4 Years Ago on 9 Sep 2020
Mr Adam Farquhar Holland Appointed
5 Years Ago on 21 Oct 2019
Kevin Michael Massie Resigned
5 Years Ago on 21 Oct 2019
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
8 Years Ago on 10 May 2017
UK Establishment Registered
9 Years Ago on 17 Mar 2016
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Documents
Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020
Submitted on 13 Nov 2020
Termination of appointment of Kevin Michael Massie as a director on 21 October 2019
Submitted on 19 Nov 2019
Appointment of Mr Adam Farquhar Holland as a director on 21 October 2019
Submitted on 19 Nov 2019
Full accounts made up to 31 December 2016
Submitted on 28 Feb 2018
Full accounts made up to 31 December 2015
Submitted on 10 May 2017
Registration of a UK establishment of an overseas company
Submitted on 17 Mar 2016
Appointment at registration for BR018277 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt
Submitted on 17 Mar 2016
Repayment History
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