Tullow Oil Finance Limited
Company Profile
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Large EnterpriseTullow Oil Finance Limited
08107505•Private Limited With Share Capital
9 Chiswick Park, Chiswick High Road, London, W45XT
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Incorporated
15/06/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Tullow Oil Finance Limited (08107505) is a private limited with share capital incorporated on 15/06/2012 (13 years old) and registered in london, W45XT. The company operates under SIC code 06100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 15/06/2012
W45XT
Financial Overview
Total Assets
£475.39M
Liabilities
£367.72M
Net Assets
£107.67M
Cash
£312.49M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:18-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Resolution
Category:Resolution
Date:15-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2012
Incorporation Company
Category:Incorporation
Date:15-06-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XTRegistered
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