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TULLOW OIL PLC
566 Building 9 Chiswick Park,
Chiswick High Road,
London,
London,
W4 5XT
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 9
- Company No: 03919249
TULLOW OIL PLC
Public limited with Share Capital
Active - Accounts Filed
04 February 2000
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 17 May 2024. Next accounts due by 30 Jun 2025
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 |
|---|---|---|---|
| Ms Rebecca Wiles | Director | ||
| Mr Roald Goethe | Director | ||
| Mr Richard David Miller | Director | ||
| Mr Phuthuma Freedom Nhleko | Director | ||
| Mr Mitchell Ingram | Director | ||
| Mr Martin Frederick Greenslade | Director | ||
| Ms Genevieve L Sangudi | Director | ||
| Ms Sheila Khama | Director | ||
| Mr Adam Holland | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
42
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Chartered Bank | OUTSTANDING | |||
| Dnb Bank Asa, London Branch | SATISFIED | |||
| Glas Trust Corporation Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| 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 | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Bnp Paribas (In Its Capacity As A Security Trustee) | SATISFIED | |||
| Bnp Paribas (In Its Capacity As A Security Trustee) | OUTSTANDING | |||
| Standard Chartered Bank | OUTSTANDING | |||
| Bnp Paribas (In Its Capacity As Security Trustee) | OUTSTANDING | |||
| Bnp Paribas (In Its Capacity As A Security Trustee) | OUTSTANDING | |||
| Citibank Europe PLC | SATISFIED | |||
| Debenture | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| Charge Over Shares | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| A Charge Over Shares | Bnp Paribas (The "security Trustee") | OUTSTANDING | ||
| Debenture | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| Deed Of Confirmation | Bnp Paribas (As Security Trustee For The Secured Creditors) | OUTSTANDING | ||
| Debenture | Bnp Paribas (As Security Trustee For The Secured Creditors) | OUTSTANDING | ||
| Deed Of Confirmation | Bnp Paribas (As Security Trustee For The Secured Creditors) | OUTSTANDING | ||
| Charge Over Shares | Bnp Paribas (As Security Trustee For The Secured Creditors) | OUTSTANDING | ||
| Debenture | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| Deed Of Confirmation In Respect Of Charges Over Shares Dated 24 August 2005, 16march 2009 And 29 May 2009 | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| Deed Of Confirmation In Respect Of Debentures Dated 24 August 2005, 16 March 2009 And 29 May 2009 | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| A Charge Over Shares | Bnp Paribas (The "security Trustee") | OUTSTANDING | ||
| Second Ranking Term Deposit Account Pledge Agreement | Bnp Paribas (The "security Trustee") | OUTSTANDING | ||
| Second Ranking Bank Account Pledge Agreement | Bnp Paribas (The "security Trustee") | OUTSTANDING | ||
| Debenture | Bnp Paribas (The "security Trustee") | OUTSTANDING | ||
| A Charge Over Shares | Bnp Paribas (The "security Trustee") | OUTSTANDING | ||
| 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) | OUTSTANDING | ||
| 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) | OUTSTANDING | ||
| Debenture | Bnp Paribas (Security Trustee) | OUTSTANDING | ||
| Charge Over Shares | Bnp Paribas (Security Trustee) | OUTSTANDING | ||
| Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And | Bnp Paribas (As Security Trustee For The Secured Creditors) | OUTSTANDING | ||
| Deed Of Confirmation In Respect Of A Charge Over Shares Dated 24 August 2005 And | Bnp Paribas (As Security Trustee For The Secured Creditors) | OUTSTANDING | ||
| Term Deposit Account Pledge Agreement | Bnp Paribas (Security Trustee) | OUTSTANDING | ||
| Bank Account Pledge Agreement | Bnp Paribas (Security Trustee) | OUTSTANDING | ||
| 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) | OUTSTANDING | ||
| Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And | Bnp Paribas (The Security Trustee) | OUTSTANDING | ||
| 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) | OUTSTANDING | ||
| 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) | OUTSTANDING | ||
| 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) | OUTSTANDING | ||
| Deed Of Confirmation | Bnp Paribas S.a. (The "security Trustee") | OUTSTANDING | ||
| A Charge Over Shares | Bnp Paribas S.a. (The Security Trustee) | OUTSTANDING | ||
| A Share Pledge | Bnp Paribas S.a. (The Security Trustee) | SATISFIED | ||
| Debenture | Bno Paribas S.a. (The Security Trustee) | OUTSTANDING | ||
| 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £207,322,325.00 | £645,818,298.00 | £376,787,148.00 | £511,084,337.00 | £400,577,988.00 |
| Net Worth | -£560,516,870.00 | -£463,635,635.00 | -£659,196,787.00 | -£600,883,534.00 | -£518,905,033.00 |
| Total Current Liabilities | £1,058,722,182.00 | £3,534,840,830.00 | £1,079,196,787.00 | £1,061,285,140.00 | £984,185,598.00 |
| Total Current Assets | £1,070,567,121.00 | £1,528,987,250.00 | £1,146,907,630.00 | £1,146,987,951.00 | £1,028,016,376.00 |
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