Tullow Oil Finance Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Beagley, Timothy Edwards · Director appointed 2025-08-18
• Walsh, Michael Francis · Director appointed 2020-11-23
• Holland, Adam Farquhar · Director appointed 2019-08-01
• Patel, Rachana · Director appointed 2023-12-31 resigned 2025-08-15
• Wood, George Leslie · Director appointed 2017-07-17 resigned 2022-03-31
• Rowland-Clark, Rupert Richmond · Director appointed 2015-08-14 resigned 2020-09-09
• Mcdade, Paul · Director appointed 2012-10-11 resigned 2019-12-13
• Massie, Kevin · Secretary appointed 2014-08-05 resigned 2019-08-01
• Massie, Kevin Michael · Director appointed 2014-08-05 resigned 2019-08-01
• Springett, Ian · Director appointed 2012-10-11 resigned 2017-07-17
• Martin, Alan Graham · Director appointed 2012-10-11 resigned 2016-01-11
• Torr, William Howard · Director appointed 2014-08-05 resigned 2015-06-29
• Miller, Richard David · Director appointed 2014-08-05 resigned 2015-05-29
• Tedder, Julian Lester · Director appointed 2012-10-11 resigned 2015-05-29
• Shepherd, Nicholas Keith · Director appointed 2014-08-05 resigned 2015-04-30
• Sloan, Peter Gerald · Director appointed 2012-10-11 resigned 2015-04-30
• Martin, Alan Graham · Secretary appointed 2012-10-11 resigned 2014-08-05
• Dm Company Services (London) Limited · Corporate Secretary appointed 2012-06-15 resigned 2012-10-11
• Mcnair, Martin James · Director appointed 2012-06-15 resigned 2012-10-11

People with significant control (1)

• Tullow Oil Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 081075050005
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2026-04-24
  Nil.
• A registered charge Outstanding 081075050004
  Held by Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-03-06
  N/A.
• A registered charge Outstanding 081075050003
  Held by Glas Trust Corporation Limited
  Created 2021-08-13
  N/A.
• A registered charge Outstanding 081075050002
  Held by Bnp Paribas (In Its Capacity as a Security Trustee)
  Created 2017-11-28
• A registered charge Satisfied 081075050001
  Held by Bnp Paribas (In Its Capacity as a Security Trustee)
  Created 2017-11-28 · satisfied 2019-03-06

Recent filings (15)

• 2026-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2025-08-19 Appointment of director AP01 Officers
• 2025-08-15 Termination director company with name termination date TM01 Officers
• 2024-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Director details changed CH01 Officers
• 2024-07-04 Full accounts (paper) AA Accounts
• 2024-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-20 Director details changed CH01 Officers
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2024-01-09 Appointment of director AP01 Officers
• 2023-07-07 Full accounts (paper) AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement

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