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9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
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Credit Score
21
High Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 21 | High Risk | |
| 28 | High Risk | |
| 51 | Low Risk | |
| 46 | Moderate Risk | |
| 59 | Low Risk |
Credit Limit
-
Credit LimitN/A
-
Previous LimitN/A
| Limit date | Limit(£) |
|---|---|
| 0 | |
| 0 | |
| 500,000 | |
| 500,000 | |
| 500,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
6
Total Satisfied
59
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Dnb Bank Asa, London Branch | SATISFIED | |||
| Glas Trust Corporation Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Glas Trust Corporation Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Dnb Bank Asa, London Branch (As Fronting Issuing Bank) | SATISFIED | |||
| Dnb Bank Asa, London Branch (As Fronting Issuing Bank) | SATISFIED | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Bnp Paribas (In Its Capacity As A Security Trustee) | SATISFIED | |||
| Bnp Paribas (In Its Capacity As A Security Trustee) | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Bnp Paribas (In Its Capacity As Security Trustee) | SATISFIED | |||
| Bnp Paribas (In Its Capacity As A Security Trustee) | SATISFIED | |||
| Citibank Europe PLC | SATISFIED | |||
| Debenture | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| Charge Over Shares | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| A Charge Over Shares | Bnp Paribas (The "security Trustee") | SATISFIED | ||
| Debenture | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Debenture | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Deed Of Confirmation | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Charge Over Shares | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Debenture | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of Charges Over Shares Dated 24 August 2005, 16march 2009 And 29 May 2009 | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of Debentures Dated 24 August 2005, 16 March 2009 And 29 May 2009 | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| A Charge Over Shares | Bnp Paribas (The "security Trustee") | SATISFIED | ||
| Second Ranking Term Deposit Account Pledge Agreement | Bnp Paribas (The "security Trustee") | SATISFIED | ||
| Second Ranking Bank Account Pledge Agreement | Bnp Paribas (The "security Trustee") | SATISFIED | ||
| Debenture | Bnp Paribas (The "security Trustee") | SATISFIED | ||
| A Charge Over Shares | Bnp Paribas (The "security Trustee") | SATISFIED | ||
| Deed Of Confirmation In Respect Of Debentures Dated 24 August 2005 And Dated 16march 2009 And | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Deed Of Confirmation In Respect Of Charges Over Shares Dated 24 August 2005 Anddated 16 March 2009 And | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Debenture | Bnp Paribas (Security Trustee) | SATISFIED | ||
| Charge Over Shares | Bnp Paribas (Security Trustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Charge Over Shares Dated 24 August 2005 And | Bnp Paribas (As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Term Deposit Account Pledge Agreement | Bnp Paribas (Security Trustee) | SATISFIED | ||
| Bank Account Pledge Agreement | Bnp Paribas (Security Trustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Share Pledge Dated 24 August 2005 And | Bnp Paribas S.a. (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Shares Charge Dated 24 August 2005 And | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And | Bnp Paribas (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation | Bnp Paribas Sa (The "security Trustee") | SATISFIED | ||
| A Deed Of Confirmation | Bnp Paribas As Trustee For Itself And Each Of The Other Secured Creditors (The Securitytrustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And | Bnp Paribas As Trustee For Itself And Each Of The Other Secured Creditors (The Securitytrustee) | SATISFIED | ||
| A Deed Of Confirmation | Bnp Paribas As Trustee For Itself And Each Of The Other Secured Creditors (The Securitytrustee) | SATISFIED | ||
| Deed Of Confirmation In Respect Of Share Pledge Dated 24 August 2005 And | Bnp Paribas Sa,as Agent And Trustee For Itself And Each Of The Other Secured Creditors (Thesecu | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For Itself Andea | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And Each Ofthe | SATISFIED | ||
| Share Pledge Dated 13 December 2006 And | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Iself And Each Ofthe | SATISFIED | ||
| Deed Of Confirmation | Bnp Paribas S.a. (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation | Bnp Paribas S.a. (The "security Trustee") | SATISFIED | ||
| A Charge Over Shares | Bnp Paribas S.a. (The Security Trustee) | SATISFIED | ||
| A Share Pledge | Bnp Paribas S.a. (The Security Trustee) | SATISFIED | ||
| Debenture | Bno Paribas S.a. (The Security Trustee) | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Mortgage Of Shares | Bnp Paribas S.a. As Security Trustee For The Secured Finance Parties | SATISFIED | ||
| Charge Over Shares | Abn Amro Bank N.v As Facility Agent | SATISFIED | ||
| Mortgage Of Shares | Abn Amro Bank N.v. As Facility Agent | SATISFIED | ||
| A Share Pledge | Abn Amro Bank Nv As Facility Agent | SATISFIED | ||
| Mortgage Of Shares | The Governor And Company Of The Bank Of Scotland As The Lender | SATISFIED | ||
| Deed Of Charge | Cibc World Markets PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Robert Peterkin | Director | ||
| Mr Garrett Douglas Soden | Director | ||
| Mr Euan Campbell Shirlaw | Director | ||
| Mr Henry James Edward Steel | Director | ||
| Mr Ian Anthony Perks | Director | ||
| Ms Rebecca Wiles | Director | ||
| Mr Roald Goethe | Director | ||
| Mr Richard David Miller | Director | ||
| Mr Adam Holland | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 11 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| TULLOW OIL LIMITED | IE109001 |
| TULLOW OVERSEAS HOLDINGS B.V. | 342414880000 |
| TULLOW URUGUAY LIMITED | 08107466 |
| TULLOW NEW VENTURES LIMITED | 10233912 |
| TULLOW COTE D'IVOIRE ONSHORE LIMITED | 10233930 |
| TULLOW OIL SPE LIMITED | 04609980 |
| TULLOW OIL SK LIMITED | 05287330 |
| TULLOW GROUP SERVICES LIMITED | 05660209 |
| TULLOW OIL FINANCE LIMITED | 08107505 |
| TULLOW OVERSEAS HOLDINGS B.V. | FC033193 |
| TULLOW PETROLEUM (MAURITANIA) PTY LTD | 063869358 |
| TULLOW CHINGUETTI PRODUCTION PTY LTD | 106617207 |
| TULLOW PERU LIMITED | 10963759 |
| TULLOW ARGENTINA LIMITED | 12003213 |
| CLOVER PLANCO LTD | 16883880 |
| HARDMAN RESOURCES LIMITED | ABN 98 009 210 235 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 30 Jun 2026 | New Accounts Filed |
| 30 Jun 2026 | New Accounts Filed |
| 29 May 2026 | New Board Member Mr G.D. Soden appointed |
| 13 May 2026 | New Board Member Mr E.C. Shirlaw appointed |
| 13 May 2026 | New Board Member Mr J.R. Peterkin appointed |
| 16 Apr 2026 | New Board Member Mr H.J. Steel appointed |
| 13 Feb 2026 | Confirmation Statement |
| 03 Dec 2025 | Mr M.F. Greenslade has left the board |
| 03 Dec 2025 | Ms G.L. Sangudi has left the board |
| 03 Dec 2025 | Mr M. Ingram has left the board |
| 03 Dec 2025 | Mr P.F. Nhleko has left the board |
| 17 Sep 2025 | New Board Member Mr I.A. Perks appointed |
| 05 Aug 2025 | Ms S. Khama has left the board |
| 02 Jun 2025 | New Accounts Filed |
| 02 Jun 2025 | New Accounts Filed |
| 18 Feb 2025 | Mr R. Dhir has left the board |
| 07 Feb 2025 | Confirmation Statement |
| 28 May 2024 | New Accounts Filed |
| 25 Mar 2024 | New Accounts Filed |
| 08 Feb 2024 | Confirmation Statement |
| 10 Jul 2023 | New Board Member Ms R. Wiles appointed |
| 13 Jun 2023 | Mr M.C. Daly has left the board |
| 23 May 2023 | New Accounts Filed |
| 23 May 2023 | New Accounts Filed |
| 03 Apr 2023 | New Accounts Filed |
| 03 Mar 2023 | New Board Member Mr R. Goethe appointed |
| 10 Feb 2023 | Confirmation Statement |
| 06 Jan 2023 | New Board Member Mr R.D. Miller appointed |
| 06 Dec 2022 | Mr J.R. Wilson has left the board |
| 08 Jun 2022 | New Accounts Filed |
| 08 Jun 2022 | New Accounts Filed |
| 06 Apr 2022 | Mr G.L. Wood has left the board |
| 04 Apr 2022 | New Accounts Filed |
| 21 Feb 2022 | Confirmation Statement |
| 13 Jan 2022 | Mrs D.C. Thompson has left the board |
| 27 Oct 2021 | New Board Member Mr P.F. Nhleko appointed |
| 17 May 2021 | New Accounts Filed |
| 17 May 2021 | New Accounts Filed |
| 13 Apr 2021 | New Accounts Filed |
| 21 Feb 2021 | Confirmation Statement |
| 29 Sep 2020 | New Accounts Filed |
| 29 Sep 2020 | New Accounts Filed |
| 17 Sep 2020 | New Board Member Mr M. Ingram appointed |
| 10 Jul 2020 | New Board Member Mr R. Dhir appointed |
| 29 May 2020 | Mr S.C. Burrard-Lucas has left the board |
| 02 Apr 2020 | New Accounts Filed |
| 17 Mar 2020 | Creditsafe Limit Refinement |
| 17 Mar 2020 | Creditsafe Rating Refinement |
| 19 Feb 2020 | Confirmation Statement |
| 11 Dec 2019 | Mr A.M. McCoss has left the board |
| 11 Dec 2019 | Mr P. McDade has left the board |
| 18 Nov 2019 | New Board Member Mr M.F. Greenslade appointed |
| 01 Jul 2019 | New Accounts Filed |
| 01 Jul 2019 | New Accounts Filed |
| 09 May 2019 | New Board Member Ms S. Khama appointed |
| 09 May 2019 | New Board Member Ms G.L. Sangudi appointed |
| 01 May 2019 | Mr K.T. Agyare has left the board |
| 11 Mar 2019 | New Accounts Filed |
| 09 Feb 2019 | Confirmation Statement |
| 04 Feb 2019 | Confirmation Statement |
| 30 Jan 2019 | Confirmation Statement |
| 25 Jul 2018 | Mr A.J. Heavey has left the board |
| 28 Apr 2018 | New Accounts Filed |
| 28 Apr 2018 | New Accounts Filed |
| 27 Apr 2018 | Mr K.M. Massie has resigned as company secretary |
| 27 Apr 2018 | Ms A. Drinkwater has left the board |
| 27 Apr 2018 | New Company Secretary Mr A. Holland appointed |
| 27 Apr 2018 | New Board Member Mrs D.C. Thompson appointed |
| 11 Apr 2018 | New Accounts Filed |
| 16 Feb 2018 | Confirmation Statement |
| 22 Jun 2017 | Mr I. Springett has left the board |
| 22 Jun 2017 | New Board Member Mr G.L. Wood appointed |
| 12 Jun 2017 | New Accounts Filed |
| 12 Jun 2017 | New Accounts Filed |
| 02 Jun 2017 | New Accounts Filed |
| 27 Apr 2017 | Ms A. Grant has left the board |
| 27 Apr 2017 | Mr S.R. Thompson has left the board |
| 14 Feb 2017 | Annual Returns |
| 14 Feb 2017 | Annual Returns |
| 13 Feb 2017 | Annual Returns |
| 21 May 2016 | New Accounts Filed |
| 21 May 2016 | New Accounts Filed |
| 20 May 2016 | Annual Returns |
| 10 May 2016 | Mr A.G. Martin has left the board |
| 07 Jan 2016 | Mr A.G. Martin has resigned as company secretary |
| 07 Jan 2016 | New Company Secretary Mr K.M. Massie appointed |
| 08 Sep 2015 | Annual Returns |
| 22 Aug 2015 | Annual Returns |
| 21 Aug 2015 | Annual Returns |
| 15 Jun 2015 | New Accounts Filed |
| 15 Jun 2015 | New Accounts Filed |
| 28 May 2015 | New Accounts Filed |
| 17 Mar 2015 | Annual Returns |
| 04 Jul 2014 | Annual Returns |
| 27 Jun 2014 | Annual Returns |
| 12 Jun 2014 | New Board Member Mr M.C. Daly appointed |
| 06 Jun 2014 | New Accounts Filed |
| 14 May 2014 | New Accounts Filed |
| 09 May 2014 | Dr S.A. Bamford has left the board |
| 06 Mar 2014 | Annual Returns |
| 28 Oct 2013 | New Board Member Mr J.R. Wilson appointed |
| 11 Jun 2013 | New Accounts Filed |
| 11 Jun 2013 | New Accounts Filed |
| 06 May 2013 | New Accounts Filed |
| 19 Mar 2013 | Annual Returns |
| 23 Jan 2013 | Mr S.J. McTiernan has left the board |
| 02 Aug 2012 | New Board Member Ms A. Drinkwater appointed |
| 18 Jun 2012 | New Accounts Filed |
| 18 Jun 2012 | New Accounts Filed |
| 25 May 2012 | Mr D.M. Williams has left the board |
| 18 May 2012 | New Accounts Filed |
| 05 Apr 2012 | Annual Returns |
| 05 Apr 2012 | New Board Member Mr S.C. Burrard-Lucas appointed |
| 06 Jan 2012 | Mr P.J. Plunkett has left the board |
| 26 Oct 2011 | New Board Member Mr K.T. Agyare appointed |
| 15 Jun 2011 | New Accounts Filed |
| 24 May 2011 | New Board Member Mr S.R. Thompson appointed |
| 23 May 2011 | Ms C.M. Spottiswoode has left the board |
| 20 Apr 2011 | New Accounts Filed |
| 19 Mar 2011 | Annual Returns |
| 09 Feb 2011 | Change in Reg.Office |
| 09 Feb 2011 | Change of Company Postcode |
| 31 Aug 2010 | New Board Member Mr K.T. Agyare appointed |
| 25 Jun 2010 | New Accounts Filed |
| 03 May 2010 | New Accounts Filed |
| 01 Mar 2010 | Annual Returns |
| 05 Jun 2009 | New Accounts Filed |
| 20 Apr 2009 | New Accounts Filed |
| 30 Mar 2009 | Annual Returns |
| 27 Oct 2008 | New Company Secretary Mr A.G. Martin appointed |
| 29 Sep 2008 | Mr T.G. Hickey has left the board |
| 29 Sep 2008 | New Board Member Mr I. Springett appointed |
| 11 Jun 2008 | New Accounts Filed |
| 30 May 2008 | New Accounts Filed |
| 13 Aug 2007 | New Accounts Filed |
| 18 Jul 2007 | New Accounts Filed |
| 26 Jun 2006 | New Board Member (DAVID MICHAELWILLIAMS) appointed |
| 20 Jun 2006 | WILLEM ADRIANNEL has left the board |
| 16 May 2006 | New Accounts Filed |
| 20 Apr 2006 | New Board Member (PAUL MCDADE) appointed |
| 28 Jul 2005 | Change in Reg.Office |
| 28 Jul 2005 | Change of Company Postcode |
| 16 Jun 2005 | New Accounts Filed |
| 10 Mar 2005 | Annual Returns |
| 24 Sep 2004 | New Board Member (PATRICK JOSEPHPLUNKETT) appointed |
| 24 Sep 2004 | New Board Member (MATTHEW JOHNO'DONOGHUE) appointed |
| 24 Sep 2004 | New Board Member (ROHAN RICHARDCOURTNEY) appointed |
| 24 Sep 2004 | New Board Member (WILLEM ADRIANNEL) appointed |
| 24 Sep 2004 | New Board Member (STEVEN JAMESMCTIERNAN) appointed |
| 24 Sep 2004 | New Board Member (AIDAN JOSEPHHEAVEY) appointed |
| 10 Aug 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (SAMUEL ARNOLD DAVIDBAMFORD) appointed |
| 04 Aug 2004 | New Board Member (CLARE MARY JOANSPOTTISWOODE) appointed |
| 04 Aug 2004 | New Board Member (ALAN GRAHAMMARTIN) appointed |
| 04 Aug 2004 | New Board Member (THOMAS GERARDHICKEY) appointed |
| 04 Jun 2004 | New Accounts Filed |
| 05 May 2004 | ESKANDAR MALEKI has left the board |
| 05 May 2004 | JOHN HUGH RUSSELLLANDER has left the board |
| 09 Apr 2004 | Annual Returns |