Tullow Oil Plc

Company details

Type

Public Limited Company

Incorporated

2000-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Peterkin, James Robert · Director appointed 2026-05-01
• Shirlaw, Euan Campbell · Director appointed 2026-05-01
• Soden, Garrett Douglas · Director appointed 2026-05-01
• Steel, Henry James Edward · Director appointed 2026-04-08
• Perks, Ian Anthony · Director appointed 2025-09-15
• Wiles, Rebecca · Director appointed 2023-06-28
• Goethe, Roald · Director appointed 2023-02-24
• Miller, Richard David · Director appointed 2023-01-01
• Holland, Adam · Secretary appointed 2018-04-25
• Ingram, Mitchell · Director appointed 2020-09-09 resigned 2025-11-30
• Greenslade, Martin Frederick · Director appointed 2019-11-01 resigned 2025-11-30
• Khama, Sheila · Director appointed 2019-04-26 resigned 2025-08-01
• Dhir, Rahul · Director appointed 2020-07-01 resigned 2025-02-14
• Daly, Michael Christopher, Professor · Director appointed 2014-06-01 resigned 2023-05-24
• Burrard-Lucas, Stephen Charles · Director appointed 2012-03-14 resigned 2020-04-23
• Mccoss, Angus Murray, Dr · Director appointed 2006-12-06 resigned 2019-12-09
• Mcdade, Paul · Director appointed 2006-03-29 resigned 2019-12-09
• Agyare, Kofi Tutu · Director appointed 2010-08-25 resigned 2019-04-25
• Heavey, Aidan Joseph · Director appointed 2000-04-27 resigned 2018-07-20
• Thompson, Dorothy Carrington · Secretary appointed 2018-04-25 resigned 2018-04-25
• Massie, Kevin Michael · Secretary appointed 2016-01-01 resigned 2018-04-25
• Drinkwater, Anne · Director appointed 2012-07-25 resigned 2018-04-25
• Grant, Ann · Director appointed 2008-05-15 resigned 2017-04-26
• Martin, Alan Graham · Director appointed 2000-04-27 resigned 2016-04-28
• Bamford, Samuel Arnold David, Dr · Director appointed 2004-07-08 resigned 2014-04-30
• Mctiernan, Steven James · Director appointed 2002-03-01 resigned 2012-12-31
• Hickey, Thomas Gerard · Director appointed 2000-05-03 resigned 2008-09-01
• Courtney, Rohan Richard · Director appointed 2000-05-03 resigned 2007-12-31
• Maleki, Eskandar · Director appointed 2000-05-03 resigned 2004-04-21
• Lander, John Hugh Russell · Director appointed 2001-03-23 resigned 2004-04-16
• Minto, Bruce Watson · Secretary appointed 2000-02-04 resigned 2000-04-27
• Bruce, Roderick Lawrence · Director appointed 2000-02-04 resigned 2000-04-27

People with significant control (0)

No people with significant control on record.

Mortgages & charges (65)

6 outstanding · 59 satisfied

• A registered charge Outstanding 039192490066
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2026-04-24
  Nil.
• A registered charge Outstanding 039192490065
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2026-04-24
  Nil.
• A registered charge Outstanding 039192490064
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2026-04-24
  Nil.
• A registered charge Outstanding 039192490063
  Held by Standard Chartered Bank
  Created 2024-12-30
  None.
• A registered charge Satisfied 039192490062
  Held by Dnb Bank Asa, London Branch
  Created 2024-11-21 · satisfied 2025-01-08
• A registered charge Satisfied 039192490061
  Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-03-06 · satisfied 2026-04-30
  N/A.
• A registered charge Outstanding 039192490060
  Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-03-06
  N/A.
• A registered charge Satisfied 039192490059
  Held by Dnb Bank Asa, London Branch (As Fronting Issuing Bank)
  Created 2021-11-30 · satisfied 2025-01-08
• A registered charge Satisfied 039192490058
  Held by Dnb Bank Asa, London Branch (As Fronting Issuing Bank)
  Created 2021-11-30 · satisfied 2025-01-08
• A registered charge Satisfied 039192490057
  Held by Glas Trust Corporation Limited
  Created 2021-08-13 · satisfied 2026-04-30
  N/A.
• A registered charge Outstanding 039192490056
  Held by Glas Trust Corporation Limited
  Created 2021-05-17
  N/A.
• A registered charge Satisfied 039192490055
  Held by Glas Trust Corporation Limited
  Created 2021-05-17 · satisfied 2026-05-20
  N/A.
• A registered charge Satisfied 039192490054
  Held by Bnp Paribas (In Its Capacity as a Security Trustee)
  Created 2017-11-28 · satisfied 2019-03-06
• A registered charge Satisfied 039192490053
  Held by Bnp Paribas (In Its Capacity as a Security Trustee)
  Created 2017-11-28 · satisfied 2026-03-24
• A registered charge Satisfied 039192490051
  Held by Bnp Paribas (In Its Capacity as Security Trustee)
  Created 2017-11-28 · satisfied 2026-03-24
• A registered charge Satisfied 039192490050
  Held by Bnp Paribas (In Its Capacity as a Security Trustee)
  Created 2017-11-28 · satisfied 2026-03-24
• A registered charge Satisfied 039192490052
  Held by Standard Chartered Bank
  Created 2017-11-10 · satisfied 2026-05-20
• A registered charge Satisfied 039192490049
  Held by Citibank Europe PLC
  Created 2017-07-14 · satisfied 2021-03-12
  Not applicable.
• Debenture Satisfied
  Held by Bnp Paribas (The Security Trustee)
  Created 2012-11-07 · satisfied 2026-03-24
  Assigns all right title and interest in the insurances together with all related property rights fixed charge the relevant project accounts and all account proceeds first floating charge the whole of its property assets rights and revenues see image for full details.
• Charge over shares Satisfied
  Held by Bnp Paribas (The Security Trustee)
  Created 2012-11-07 · satisfied 2026-03-24
  All right title benefit and interest in all stocks shares warrants and other securities of any kind whatsoever in tosk and tospe and all related securities rights see image for full details.
• A charge over shares Satisfied
  Held by Bnp Paribas (The "Security Trustee")
  Created 2011-10-13 · satisfied 2026-04-15
  All right title benefit and interest in all stocks shared warrants and other securities of any kind in tosk and tospe and all related securities rights see image for full details.
• Debenture Satisfied
  Held by Bnp Paribas (The Security Trustee)
  Created 2011-10-13 · satisfied 2026-04-15
  All rights to and title and interest from time to time in the relevant project accounts all account proceeds and the insurances and all related property rights in respect thereof. See image for full details.
• Deed of confirmation Satisfied
  Held by Bnp Paribas (As Security Trustee for the Secured Creditors)
  Created 2011-04-07 · satisfied 2026-04-15
  The company and the security trustee among others amended the terms of the senior credit agreement,the junior credit agreement and intercreditor agreement pursuant to the terms of an amendment and restatement agreement dated 6 march 2009 see image for full details.
• Debenture Satisfied
  Held by Bnp Paribas (As Security Trustee for the Secured Creditors)
  Created 2011-04-07 · satisfied 2026-03-24
  Assigns all of the company's rights to and title and interest from time to time in the insurances together with all related property rights,first fixed charge the relevant project accounts,all account proceeds see image for full details.
• Deed of confirmation Satisfied
  Held by Bnp Paribas (As Security Trustee for the Secured Creditors)
  Created 2011-04-07 · satisfied 2026-03-24
  The company and the security trustee among others amended the terms of the senior credit agreement,the junior credit agreement and intercreditor agreement pursuant to the terms of an amendment and restatement agreement dated 6 march 2009 see image for full details.

Showing 25 of 65 charges. View all on Companies House.

Recent filings (15)

• 2026-06-05 Capital allotment shares SH01 Capital
• 2026-05-27 Appointment of director AP01 Officers
• 2026-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-11 Appointment of director AP01 Officers
• 2026-05-11 Appointment of director AP01 Officers
• 2026-05-05 Capital allotment shares SH01 Capital
• 2026-04-30 Mortgage charge part release with charge number MR05 Mortgage
• 2026-04-30 Mortgage charge part release with charge number MR05 Mortgage
• 2026-04-30 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-30 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.