TULLOW OIL PLC

TULLOW OIL PLC
Overview
Incorporated04/02/2000
Number03919249
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
9 Chiswick Park,
566 Chiswick High Road,
London,

View TULLOW OIL PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 22/09/2020 £5.00
Latest Annual Return (AR01) 11/05/2016 £1.00

View the complete filing history for TULLOW OIL PLC and buy their associated filing documents, including TULLOW OIL PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
30/11/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-11-24
£1.00
30/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-10-28
£1.00
05/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-29
£1.00
22/09/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
15/09/2020 AP01 Appointment
Of Mr Mitchell Ingram As A Director On 2020-09-09
£1.00
01/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-25
£1.00
04/08/2020 AUD Auditor's Resignation £1.00
31/07/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-07-27
£1.00
08/07/2020 AP01 Appointment
Of Mr Rahul Dhir As A Director On 2020-07-01
£1.00
01/07/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-06-29
£1.00
25/06/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-05-26
£1.00
27/05/2020 TM01 Termination Of Appointment
Of Stephen Charles Burrard-Lucas As A Director On 2020-04-23
£1.00
30/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-04-27
£1.00
31/03/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-03-31
£1.00
02/03/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-02-24
£1.00
17/02/2020 CS01 Confirmation Statement
Made On 2020-02-04 With Updates
£1.00
14/02/2020 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-01-13
£1.00
14/02/2020 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-01-27
£1.00
03/02/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-02-03
£1.00
15/01/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-01-13
£1.00
09/12/2019 TM01 Termination Of Appointment
Of Paul Mcdade As A Director On 2019-12-09
£1.00
09/12/2019 TM01 Termination Of Appointment
Of Angus Murray Mccoss As A Director On 2019-12-09
£1.00
02/12/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-11-29
£1.00
14/11/2019 AP01 Appointment
Of Mr Martin Frederick Greenslade As A Director On 2019-11-01
£1.00
01/11/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-10-28
£1.00
02/10/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-09-24
£1.00
12/09/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-08-27
£1.00
06/08/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-07-30
£1.00
01/07/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-06-26
£1.00
25/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
03/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-05-28
£1.00
10/05/2019 RESOLUTIONS Resolutions £1.00
07/05/2019 AP01 Appointment
Of Sheila Khama As A Director On 2019-04-26
£1.00
07/05/2019 AP01 Appointment
Of Genevieve L Sangudi As A Director On 2019-04-26
£1.00
07/05/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-04-29
£1.00
29/04/2019 TM01 Termination Of Appointment
Of Kofi Tutu Agyare As A Director On 2019-04-25
£1.00
01/04/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-25
£1.00
06/03/2019 MR04 Satisfaction Of Charge
039192490054 In Full
£1.00
05/03/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-02-26
£1.00
05/02/2019 CS01 Confirmation Statement
Made On 2019-02-04 With No Updates
£1.00
04/02/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-28
£1.00
28/01/2019 RP04CS01 £1.00
14/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-12-21
£1.00
05/12/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-28
£1.00
08/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-30
£1.00
01/10/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-09-25
£1.00
03/09/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-08-29
£1.00
31/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-07-24
£1.00
23/07/2018 TM01 Termination Of Appointment
Of Aidan Joseph Heavey As A Director On 2018-07-20
£1.00
02/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-26
£1.00
31/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-31
£1.00
04/05/2018 RESOLUTIONS Resolutions £1.00
26/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-04-24
£1.00
25/04/2018 TM02 Termination Of Appointment
Of Dorothy Carrington Thompson As A Secretary On 2018-04-25
£1.00
25/04/2018 AP03 Appointment
Of Mr Adam Holland As A Secretary On 2018-04-25
£1.00
25/04/2018 AP01 Appointment
Of Mrs Dorothy Carrington Thompson As A Director On 2018-04-25
£1.00
25/04/2018 AP03 Appointment
Of Mrs Dorothy Carrington Thompson As A Secretary On 2018-04-25
£1.00
25/04/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
25/04/2018 TM01 Termination Of Appointment
Of Anne Drinkwater As A Director On 2018-04-25
£1.00
25/04/2018 TM02 Termination Of Appointment
Of Kevin Michael Massie As A Secretary On 2018-04-25
£1.00
12/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-29
£1.00
07/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-01
£1.00
14/02/2018 CS01 Confirmation Statement
Made On 2018-02-04 With Updates
£1.00
09/01/2018 CH01 Director's Details Changed
For Mr George Lesley Wood On 2017-06-20
£1.00
09/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-29
£1.00
08/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-30
£1.00
05/12/2017 MR01 Registration Of Charge
039192490053, Created On 2017-11-28
£1.00
05/12/2017 MR01 Registration Of Charge
039192490054, Created On 2017-11-28
£1.00
01/12/2017 MR01 Registration Of Charge
039192490051, Created On 2017-11-28
£1.00
30/11/2017 MR01 Registration Of Charge
039192490050, Created On 2017-11-28
£1.00
29/11/2017 MR01 Registration Of Charge
039192490052, Created On 2017-11-10
£1.00
06/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-31
£1.00
17/10/2017 CC04 Statement Of Company's Objects £1.00
02/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-09-29
£1.00
31/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-31
£1.00
01/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-31
£1.00
17/07/2017 MR01 Registration Of Charge
039192490049, Created On 2017-07-14
£1.00
30/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-30
£1.00
20/06/2017 AP01 Appointment
Of George Lesley Wood As A Director On 2017-06-20
£1.00
20/06/2017 TM01 Termination Of Appointment
Of Ian Springett As A Director On 2017-06-20
£1.00
06/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
10/05/2017 RESOLUTIONS Resolutions £1.00
28/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-04-25
£1.00
26/04/2017 TM01 Termination Of Appointment
Of Ann Grant As A Director On 2017-04-26
£1.00
26/04/2017 TM01 Termination Of Appointment
Of Simon Robert Thompson As A Director On 2017-04-26
£1.00
19/04/2017 RESOLUTIONS Resolutions £1.00
11/04/2017 AP01 Appointment
Of Paul Mcdade As A Director On 2006-03-29
£1.00
31/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-31
£1.00
09/02/2017 CS01 Confirmation Statement
Made On 2017-02-04 With No Updates
£1.00
30/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-30
£1.00
30/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-15
£1.00
31/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-31
£1.00
30/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-30
£1.00
31/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-31
£1.00
29/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-29
£1.00
05/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-01
£1.00
31/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-24
£1.00
19/05/2016 RESOLUTIONS Resolutions £1.00
16/05/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
11/05/2016 AR01 Annual Return
Made Up To 2016-02-04 No Member List
£1.00

No information held at Companies House on TULLOW OIL PLC's "Persons of Significant Control".

The list below shows the current directors of TULLOW OIL PLC.

Name Nationality Appointed
DALY, Michael Christopher British 01/06/2014
DHIR, Rahul British 01/07/2020
GREENSLADE, Martin Frederick British 01/11/2019
INGRAM, Mitchell British 09/09/2020
KHAMA, Sheila Botswanan 26/04/2019
SANGUDI, Genevieve L American 26/04/2019
THOMPSON, Dorothy Carrington British 25/04/2018
WILSON, Jeremy Richard British 21/10/2013
WOOD, George Leslie British 20/06/2017

The list below shows the current secretaries of TULLOW OIL PLC.

Name Nationality Appointed
HOLLAND, Adam 25/04/2018

The information below shows the company charges of TULLOW OIL PLC.

Unfiltered53
Part-satisfied0
Satisfied16
Total53
A Registered Charge

Created
28/11/17

Status
Fully-satisfied

Delivered
05/12/17

Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)

A Registered Charge

Created
28/11/17

Status
Outstanding

Delivered
05/12/17

Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)

A Registered Charge

Created
28/11/17

Status
Outstanding

Delivered
01/12/17

Person(s) Entitled
Bnp Paribas (In Its Capacity as Security Trustee)

A Registered Charge

Created
28/11/17

Status
Outstanding

Delivered
30/11/17

Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)

A Registered Charge

Created
10/11/17

Status
Outstanding

Delivered
29/11/17

Person(s) Entitled
Standard Chartered Bank

A Registered Charge

Created
14/07/17

Status
Outstanding

Delivered
17/07/17

Person(s) Entitled
Citibank Europe PLC

Particulars
Not applicable.

Debenture

Created
07/11/12

Status
Outstanding

Delivered
14/11/12

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares

Created
07/11/12

Status
Outstanding

Delivered
14/11/12

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Charge Over Shares

Created
13/10/11

Status
Outstanding

Delivered
20/10/11

Person(s) Entitled
Bnp Paribas (The "Security Trustee")

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
13/10/11

Status
Outstanding

Delivered
20/10/11

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation

Created
07/04/11

Status
Outstanding

Delivered
13/04/11

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
07/04/11

Status
Outstanding

Delivered
13/04/11

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation

Created
07/04/11

Status
Outstanding

Delivered
13/04/11

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares

Created
07/04/11

Status
Outstanding

Delivered
13/04/11

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
First fixed charge all of the company's rights to and title and interest from time to time in all securities see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
04/05/10

Status
Outstanding

Delivered
07/05/10

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
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.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of Charges Over Shares Dated 24 August 2005, 16 March 2009 And 29 May 2009

Created
04/05/10

Status
Outstanding

Delivered
07/05/10

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
The charge and all the security granted thereunder is and remains in full force and effect and with effect notwithstanding the entry into this deed and the amendments to each agreement see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of Debentures Dated 24 August 2005, 16 March 2009 And 29 May 2009

Created
04/05/10

Status
Outstanding

Delivered
07/05/10

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
The charge and all the security granted thereunder is and remains in full force and effect and with effect notwithstanding the entry into this deed and the amendments to each of the see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Charge Over Shares

Created
04/05/10

Status
Outstanding

Delivered
07/05/10

Person(s) Entitled
Bnp Paribas (The "Security Trustee")

Particulars
All right title benefit and interest in all stocks shares warrants and other securities in tosk and tospe and all related securities rights see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Second Ranking Term Deposit Account Pledge Agreement

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

Person(s) Entitled
Bnp Paribas (The "Security Trustee")

Particulars
The pledged property being the total amount standing to the credit balance from time to time of the pledged account ac/no dat 0762379 z see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Second Ranking Bank Account Pledge Agreement

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

Person(s) Entitled
Bnp Paribas (The "Security Trustee")

Particulars
The pledged property being the total amount standing to the credit balance of the pledged account ac/no 30004 05658 0000034045L 13 see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

Person(s) Entitled
Bnp Paribas (The "Security Trustee")

Particulars
The relevant project accounts all account proceeds the insurances and all related property rights in respect thereof first floating charge the whole of its property assets rights and revenues present and future see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Charge Over Shares

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

Person(s) Entitled
Bnp Paribas (The "Security Trustee")

Particulars
All right title benefit and interest in all stocks shares warrants and other securities in tosk and tospe and all related securities rights see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of Debentures Dated 24 August 2005 And Dated 16 March 2009 And

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
The relevant project accounts all account proceeds the insurances and all related property rights in respect thereof first floating charge the whole of its property assets rights and revenues present and future see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of Charges Over Shares Dated 24 August 2005 And Dated 16 March 2009 And

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
All right title benefit and interest in all stocks shares warrants and other securities in tullow oil sk limited and tullow oil spe limited and all related securities rights see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
16/03/09

Status
Outstanding

Delivered
26/03/09

Person(s) Entitled
Bnp Paribas (Security Trustee)

Particulars
The relevant project accounts, all account proceeds, the insurances and all related property rights in respect thereof, first floating charge the whole of its property assets rights and revenues present and future, see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares

Created
16/03/09

Status
Outstanding

Delivered
26/03/09

Person(s) Entitled
Bnp Paribas (Security Trustee)

Particulars
The securities being all right in all stocks shares and other securities in tullow oil sk limited and tullow oil spe limited and all related securities rights, see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And

Created
16/03/09

Status
Outstanding

Delivered
26/03/09

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
The relevant project accounts, all account proceeds and the insurances and all related property rights in respect thereof, first floating charge the whole of its property assets rights and revenues present and future, see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of A Charge Over Shares Dated 24 August 2005 And

Created
16/03/09

Status
Outstanding

Delivered
26/03/09

Person(s) Entitled
Bnp Paribas (As Security Trustee for the Secured Creditors)

Particulars
The securities being all right in all stocks shares and other securities in tullow oil sk limited and tullow oil spe limited and all related securities rights, see image for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Term Deposit Account Pledge Agreement

Created
10/03/09

Status
Outstanding

Delivered
24/03/09

Person(s) Entitled
Bnp Paribas (Security Trustee)

Particulars
The pledge property being the total amount standing to the credit balance of the account number dat 0762379 z see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Bank Account Pledge Agreement

Created
10/03/09

Status
Outstanding

Delivered
24/03/09

Person(s) Entitled
Bnp Paribas (Security Trustee)

Particulars
The pledged property being the total amount standing to the credit balance of the account 30004 05658 0000034045L 13.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of A Share Pledge Dated 24 August 2005 And

Created
14/01/08

Status
Fully-satisfied

Delivered
22/01/08

Person(s) Entitled
Bnp Paribas S.A. (The Security Trustee)

Particulars
The existing shares and any other assets to which it is entitled at the date of the share pledge. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of A Shares Charge Dated 24 August 2005 And

Created
14/01/08

Status
Outstanding

Delivered
22/01/08

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
All of the rights to and title and interest from time to time in all securities. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And

Created
14/01/08

Status
Outstanding

Delivered
22/01/08

Person(s) Entitled
Bnp Paribas (The Security Trustee)

Particulars
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 the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation

Created
02/08/07

Status
Fully-satisfied

Delivered
09/08/07

Person(s) Entitled
Bnp Paribas Sa (The "Security Trustee")

Particulars
The existing shares and any other assets. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Deed Of Confirmation

Created
02/08/07

Status
Fully-satisfied

Delivered
03/08/07

Person(s) Entitled
Bnp Paribas as Trustee for Itself and Each of the Other Secured Creditors (The Securitytrustee)

Particulars
The charge and all the security granted thereunder is and remains in full force and effect and with effect on and from the date of the deed of confirmation the charge will be amended and supplemented by the deed of confirmation so that all references to the security documents shall include the deed of confirmation. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Deed Of Confirmation

Created
01/08/07

Status
Outstanding

Delivered
03/08/07

Person(s) Entitled
Bnp Paribas as Trustee for Itself and Each of the Other Secured Creditors (The Securitytrustee)

Particulars
The charge and all the security granted thereunder is and remains in full force and effect and with effect on and from the date of the deed of confirmation the charge will be amended and supplemented by the deed of confirmation so that all references to the security documents shall include the deed of confirmation. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of A Debenture Dated 24 August 2005 And

Created
01/08/07

Status
Outstanding

Delivered
03/08/07

Person(s) Entitled
Bnp Paribas as Trustee for Itself and Each of the Other Secured Creditors (The Securitytrustee)

Particulars
The charge and all the security granted thereunder is and remains in full force and effect and with effect on and from the date of the deed of confirmation the charge will be amended and supplemented by the deed of confirmation so that all references to the security documents shall include the deed of confirmation. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares

Created
14/12/06

Status
Fully-satisfied

Delivered
19/12/06

Person(s) Entitled
The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Other Finance Parties

Particulars
All rights to and title and interest from time to time in all tosns securities. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
14/12/06

Status
Fully-satisfied

Delivered
19/12/06

Person(s) Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Other Finance Parties

Particulars
All rights to and title and interest from time to time in the relevant project accounts all account proceeds and the insurances and all hedging agreements and all related property rights in respect thereof. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Share Pledge Dated 13 December 2006 And

Created
14/12/06

Status
Fully-satisfied

Delivered
19/12/06

Person(s) Entitled
The Governor and Company of the Bank of Scotland as Agent and Trustee for Iself and Each Ofthe Other Finance Parties

Particulars
The existing shares being 3,036,000 ordinary shares of £1.00 each authorised capital of that class £5,000,000 and any other assets. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation In Respect Of Share Pledge Dated 24 August 2005 And

Created
11/12/06

Status
Fully-satisfied

Delivered
22/12/06

Person(s) Entitled
Bnp Paribas Sa,as Agent and Trustee for Itself and Each of the Other Secured Creditors (Thesecurity Trustee)

Particulars
The existing shares and any other assets to which it is entitled at the date of the share pledge. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation

Created
11/12/06

Status
Outstanding

Delivered
14/12/06

Person(s) Entitled
Bnp Paribas S.A. (The Security Trustee)

Particulars
All of the rights to and title and interest from time to time in the insurances together with all the related property rights, all of the rights to and title and interest from time to time in the relevant project accounts, all account proceeds. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Confirmation

Created
11/12/06

Status
Outstanding

Delivered
14/12/06

Person(s) Entitled
Bnp Paribas S.A. (The "Security Trustee")

Particulars
First fixed charge all of the chargor's rights to and title and interest from time to time in all securities. See the mortgage charge document for full details.

Amount Secured
All monies due or to become from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Charge Over Shares

Created
24/08/05

Status
Outstanding

Delivered
02/09/05

Person(s) Entitled
Bnp Paribas S.A. (The Security Trustee)

Particulars
All securities and right title benefit and interest in all stocks shares warrents and other securities of any kind whatsoever in tosk and tospe and all related securities rights. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditoron any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Share Pledge

Created
24/08/05

Status
Fully-satisfied

Delivered
02/09/05

Person(s) Entitled
Bnp Paribas S.A. (The Security Trustee)

Particulars
Assigns the existing shares and any other assets to which it is entitled at the date of the share pledge. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
24/08/05

Status
Outstanding

Delivered
02/09/05

Person(s) Entitled
Bno Paribas S.A. (The Security Trustee)

Particulars
Assigns the insurances, first fixed charge the relevant project accounts, all account proceeds. First floating charge whole of its property, assets, rights and revenues. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the obligors to any secured creditoron any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Share Pledge

Created
29/06/05

Status
Fully-satisfied

Delivered
02/07/05

Person(s) Entitled
The Governor and Company of the Bank of Scotland as Security Trustee

Particulars
The shares and any related rights. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company and the pledgor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Mortgage Of Shares

Created
22/03/05

Status
Fully-satisfied

Delivered
24/03/05

Person(s) Entitled
Bnp Paribas S.A. as Security Trustee for the Secured Finance Parties

Particulars
The shares being all present and future shares in the share capital of tullow oil sk limited (the borrower) owned by the company or held by any nominee on its behalf; and all related rights.. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares

Created
21/09/04

Status
Fully-satisfied

Delivered
07/10/04

Person(s) Entitled
Abn Amro Bank N.V as Facility Agent

Particulars
Charge the shares and the derivative assets. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from each obligor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Mortgage Of Shares

Created
21/09/04

Status
Fully-satisfied

Delivered
05/10/04

Person(s) Entitled
Abn Amro Bank N.V. as Facility Agent

Particulars
All present and future shares in the share capital of tullow oil spe limited and related rights.

Amount Secured
All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

A Share Pledge

Created
11/06/04

Status
Fully-satisfied

Delivered
21/06/04

Person(s) Entitled
Abn Amro Bank Nv as Facility Agent

Particulars
The pledged shares and all related rights and pledges the same as a first ranking pledge to the secured finance parties for their respective rights and interests, the terms and conditions contained in the agreement and the original borrower shall be entitled to all dividends and other distributions and to exercise all the voting rights attaching to the pledged shares. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due by each obligor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Mortgage Of Shares

Created
29/03/04

Status
Fully-satisfied

Delivered
06/04/04

Person(s) Entitled
The Governor and Company of the Bank of Scotland as the Lender

Particulars
By way of a first legal mortgage all the shares and all related rights. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed Of Charge

Created
02/05/02

Status
Fully-satisfied

Delivered
16/05/02

Person(s) Entitled
Cibc World Markets PLC

Particulars
All of the security assets. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge