Menna Overview
Here’s a quick overview of TULLOW OIL SPE LIMITED 👀 — a London based business that started in 2002.
TULLOW OIL SPE LIMITED
- Company statusactive
- Company No04609980
- Age23 years 7 months Incorporated 5 December 2002
- Officers3
Address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
TULLOW OIL SPE LIMITED is an active company incorporated on 5 December 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAGLEY, Timothy Edwards | director | Oct 1983 | 18 Aug 2025 |
| HOLLAND, Adam Farquhar | director | Mar 1981 | 01 Aug 2019 |
| WALSH, Michael Francis | director | Mar 1967 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tullow Oil Plc | 06 Apr 2016 |
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Here’s a quick overview of TULLOW OIL SPE LIMITED 👀 — a London based business that started in 2002.