TULLOW OIL SPE LIMITED

Q: What is the latest filing for TULLOW OIL SPE LIMITED?

The latest filing was on 22/12/2025: **Confirmation statement** made on 2025-12-22 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

05/12/2002

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/08/2025

Appointment of Mr Timothy Edwards Beagley as a director on 2025-08-18

View PDF (2 pages)

15/08/2025

Termination of appointment of Rachana Patel as a director on 2025-08-15

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/11/2024

Director's details changed for Mr Adam Farquhar Holland on 2023-08-01

View PDF (2 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/03/2024

Registration of charge 046099800020, created on 2024-03-06

View PDF (37 pages)

20/02/2024

Director's details changed for Rachana Patel on 2023-12-31

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Rachana Patel as a director on 2023-12-31

View PDF (2 pages)

09/01/2024

Termination of appointment of Richard David Miller as a director on 2023-12-31

View PDF (1 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/03/2022

Termination of appointment of George Leslie Wood as a director on 2022-03-31

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

23/08/2021

Registration of charge 046099800019, created on 2021-08-13

View PDF (12 pages)

30/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Mr Michael Francis Walsh as a director on 2020-11-23

View PDF (2 pages)

21/10/2020

Termination of appointment of Rupert Richmond Rowland-Clark as a director on 2020-09-09

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Paul Mcdade as a director on 2019-12-13

View PDF (1 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

07/08/2019

Termination of appointment of Kevin Massie as a secretary on 2019-08-01

View PDF (1 pages)

07/08/2019

Appointment of Mr Adam Farquhar Holland as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of Kevin Michael Massie as a director on 2019-08-01

View PDF (1 pages)

06/03/2019

Satisfaction of charge 046099800018 in full

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

19/10/2018

Director's details changed for Mr Rupert Richmond Rowland-Clark on 2018-06-29

View PDF (2 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

05/12/2017

Registration of charge 046099800017, created on 2017-11-28

View PDF (71 pages)

05/12/2017

Registration of charge 046099800018, created on 2017-11-28

View PDF (71 pages)

01/12/2017

Registration of charge 046099800016, created on 2017-11-28

View PDF (26 pages)

08/08/2017

Appointment of Mr George Lesley Wood as a director on 2017-07-17

View PDF (2 pages)

08/08/2017

Termination of appointment of Ian Springett as a director on 2017-07-17

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-11-29

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

24/11/2016

Resolutions

View PDF (1 pages)

24/11/2016

Statement of capital on 2016-11-24

View PDF (3 pages)

24/11/2016

Statement by Directors

View PDF (2 pages)

24/11/2016

Solvency Statement dated 18/11/16

View PDF (2 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2016

Termination of appointment of Alan Graham Martin as a director on 2016-01-11

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/08/2015

Appointment of Mr Richard David Miller as a director on 2015-08-14

View PDF (2 pages)

14/08/2015

Appointment of Mr Rupert Richmond Rowland-Clark as a director on 2015-08-14

View PDF (2 pages)

13/08/2015

Termination of appointment of William Howard Torr as a director on 2015-06-29

View PDF (1 pages)

11/06/2015

Termination of appointment of Peter Gerald Sloan as a director on 2015-04-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Richard David Miller as a director on 2015-05-29

View PDF (1 pages)

11/06/2015

Termination of appointment of Nicholas Keith Shepherd as a director on 2015-04-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Julian Lester Tedder as a director on 2015-05-29

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/08/2014

Director's details changed for Richard David Miller on 2014-08-06

View PDF (2 pages)

13/08/2014

Termination of appointment of Richard George Taylor as a secretary on 2014-08-05

View PDF (1 pages)

13/08/2014

Appointment of William Howard Torr as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Richard David Miller as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Nicholas Keith Shepherd as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Kevin Massie as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Mr Peter Gerald Sloan as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Kevin Massie as a secretary on 2014-08-05

View PDF (2 pages)

13/08/2014

Termination of appointment of Julia Mary Ross as a director on 2014-08-05

View PDF (1 pages)

13/08/2014

Termination of appointment of Brian Williams as a director on 2014-08-05

View PDF (1 pages)

13/08/2014

Termination of appointment of Angus Murray Mccoss as a director on 2014-08-05

View PDF (1 pages)

13/08/2014

Termination of appointment of Aidan Joseph Heavey as a director on 2014-08-05

View PDF (1 pages)

13/08/2014

Appointment of Julian Lester Tedder as a director on 2014-08-05

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/09/2013

Appointment of Mrs Julia Mary Ross as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

19/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/06/2011

Director's details changed for Mr Paul Mcdade on 2011-06-22

View PDF (2 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

07/02/2011

Registered office address changed from 3Rd Floor, Building 11 Chiswick Park, 566 Chiswick Park Road London W4 5YS on 2011-02-07

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/08/2010

Statement of company's objects

View PDF (2 pages)

01/06/2010

Termination of appointment of Peter Sloan as a director

View PDF (1 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

29/04/2010

Appointment of Peter Gerald Sloan as a director

View PDF (2 pages)

30/03/2010

Secretary's details changed for Richard George Taylor on 2010-03-30

View PDF (1 pages)

24/02/2010

Memorandum and Articles of Association

View PDF (10 pages)

13/01/2010

Resolutions

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (11 pages)

22/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Dr Angus Murray Mccoss on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Aidan Joseph Heavey on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Paul Mcdade on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Brian Williams on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Alan Graham Martin on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Ian Springett on 2009-10-02

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/06/2009

Duplicate mortgage certificatecharge no:8

View PDF (9 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

21/12/2008

Return made up to 05/12/08; full list of members

View PDF (8 pages)

24/11/2008

Resolutions

View PDF (1 pages)

02/10/2008

Secretary appointed richard george taylor

View PDF (2 pages)

29/09/2008

Appointment terminated director thomas hickey

View PDF (1 pages)

29/09/2008

Director appointed ian springett

View PDF (2 pages)

29/09/2008

Appointment terminated secretary alan martin

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/04/2008

Appointment terminated secretary thomas hickey

View PDF (1 pages)

28/04/2008

Director appointed brian williams

View PDF (2 pages)

28/04/2008

Director appointed angus murray mccoss

View PDF (2 pages)

28/04/2008

Secretary appointed alan graham martin

View PDF (2 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2007

Return made up to 05/12/07; full list of members

View PDF (6 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2006

Return made up to 05/12/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/01/2006

Return made up to 05/12/05; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2005

Registered office changed on 26/07/05 from: 5TH floor 30 old burlington street london W1S 3AR

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (13 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (0 pages)

06/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Registered office changed on 13/03/03 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

05/12/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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TULLOW OIL SPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About TULLOW OIL SPE LIMITED

TULLOW OIL SPE LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TULLOW OIL SPE LIMITED?

TULLOW OIL SPE LIMITED is currently Active. It was registered on 05/12/2002 .

Where is TULLOW OIL SPE LIMITED located?

TULLOW OIL SPE LIMITED is registered at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT.

What does TULLOW OIL SPE LIMITED do?

TULLOW OIL SPE LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for TULLOW OIL SPE LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with no updates.