TULLOW OIL SPE LIMITED
04609980 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jan 2027 (last filed 22 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
5 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TULLOW OIL SPE LIMITED
04609980Active· Ltd· England Wales· 2002-12-05Incorporated 2002-12-05Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BEAGLEY, Timothy Edwards· DirectorAppointed 2025-08-18
- PATEL, Rachana· DirectorResigned 2025-08-15
- MILLER, Richard David· DirectorResigned 2023-12-31
- WOOD, George Leslie· DirectorResigned 2022-03-31
BEAGLEY, Timothy Edwards
Director
- Appointed
- 2025-08-18
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 10/1983
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HOLLAND, Adam Farquhar
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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WALSH, Michael Francis
Director
- Appointed
- 2020-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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HICKEY, Thomas Gerard
Secretary
- Appointed
- 2003-03-04
- Resigned
- 2008-03-31
- Nationality
- Irish
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MARTIN, Alan Graham
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2008-09-18
- Nationality
- British
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MASSIE, Kevin
Secretary
- Appointed
- 2014-08-05
- Resigned
- 2019-08-01
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TAYLOR, Richard George
Secretary
- Appointed
- 2008-09-18
- Resigned
- 2014-08-05
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-12-05
- Resigned
- 2003-03-04
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HEAVEY, Aidan Joseph
Director
- Appointed
- 2003-03-04
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HICKEY, Thomas Gerard
Director
- Appointed
- 2003-03-04
- Resigned
- 2008-09-18
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1968
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MARTIN, Alan Graham
Director
- Appointed
- 2003-03-04
- Resigned
- 2016-01-11
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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MASSIE, Kevin Michael
Director
- Appointed
- 2014-08-05
- Resigned
- 2019-08-01
- Nationality
- Canadian
- Residence
- England
- Born
- 03/1980
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MCCOSS, Angus Murray, Dr
Director
- Appointed
- 2008-03-31
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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MCDADE, Paul
Director
- Appointed
- 2005-07-11
- Resigned
- 2019-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MILLER, Richard David
Director
- Appointed
- 2015-08-14
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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MILLER, Richard David
Director
- Appointed
- 2014-08-05
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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PATEL, Rachana
Director
- Appointed
- 2023-12-31
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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ROSS, Julia Mary
Director
- Appointed
- 2013-09-18
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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ROWLAND-CLARK, Rupert Richmond
Director
- Appointed
- 2015-08-14
- Resigned
- 2020-09-09
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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SHEPHERD, Nicholas Keith
Director
- Appointed
- 2014-08-05
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SLOAN, Peter Gerald
Director
- Appointed
- 2014-08-05
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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SLOAN, Peter Gerald
Director
- Appointed
- 2010-04-21
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SPRINGETT, Ian
Director
- Appointed
- 2008-09-18
- Resigned
- 2017-07-17
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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TEDDER, Julian Lester
Director
- Appointed
- 2014-08-05
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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TORR, William Howard
Director
- Appointed
- 2014-08-05
- Resigned
- 2015-06-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 01/1958
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WILLIAMS, Brian
Director
- Appointed
- 2008-03-31
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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WOOD, George Leslie
Director
- Appointed
- 2017-07-17
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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25 NOMINEES LIMITED
Corporate Director
- Appointed
- 2002-12-05
- Resigned
- 2003-03-04
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