TULLOW OIL PLC

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

    Popular Forms

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

    Form Filed Document
    Latest Annual Accounts (AA) 11/05/2021 £5.00

    Complete Filing History

    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
    23/08/2021 MR01 Registration Of Charge
    039192490057, Created On 2021-08-13    		 £1.00
    05/08/2021 SH01 Statement Of Capital Following An Allotment Of Shares
    On 2021-07-27    		 £1.00
    08/07/2021 MA Memorandum And Articles Of Association £1.00
    08/07/2021 RESOLUTIONS Resolutions £1.00
    05/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
    On 2021-06-29    		 £1.00
    27/05/2021 SH01 Statement Of Capital Following An Allotment Of Shares
    On 2021-05-24    		 £1.00
    17/05/2021 MR01 Registration Of Charge
    039192490055, Created On 2021-05-17    		 £1.00
    17/05/2021 MR01 Registration Of Charge
    039192490056, Created On 2021-05-17    		 £1.00
    11/05/2021 AA Group Of Companies' Accounts
    Made Up To 2020-12-31    		 £5.00
    06/05/2021 SH01 Statement Of Capital Following An Allotment Of Shares
    On 2021-04-30    		 £1.00
    12/03/2021 MR04 Satisfaction Of Charge
    039192490049 In Full    		 £1.00
    01/03/2021 SH01 Statement Of Capital Following An Allotment Of Shares
    On 2021-02-28    		 £1.00
    17/02/2021 CS01 Confirmation Statement
    Made On 2021-02-04 With No Updates    		 £1.00
    05/01/2021 SH01 Statement Of Capital Following An Allotment Of Shares
    On 2020-12-21    		 £1.00
    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
    039192490054, Created On 2017-11-28    		 £1.00
    05/12/2017 MR01 Registration Of Charge
    039192490053, 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

    Persons of Significant Control

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

    Directors

    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

    Secretaries

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

    Name Nationality Appointed
    HOLLAND, Adam 25/04/2018

    Company Charges

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

    Unfiltered56
    Part-satisfied0
    Satisfied17
    Total56
    A Registered Charge

    Created
    13/08/21

    Status
    Outstanding

    Delivered
    23/08/21

    Person(s) Entitled
    Glas Trust Corporation Limited

    Particulars
    N/A.

    A Registered Charge

    Created
    17/05/21

    Status
    Outstanding

    Delivered
    17/05/21

    Person(s) Entitled
    Glas Trust Corporation Limited

    Particulars
    N/A.

    A Registered Charge

    Created
    17/05/21

    Status
    Outstanding

    Delivered
    17/05/21

    Person(s) Entitled
    Glas Trust Corporation Limited

    Particulars
    N/A.

    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
    Fully-satisfied

    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

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