TULLOW OIL SK LIMITED

TULLOW OIL SK LIMITED
Overview
Incorporated16/11/2004
Number05287330
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
9 Chiswick Park,
566 Chiswick High Road,
London,

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

Form Filed Document
Latest Annual Accounts (AA) 28/09/2021 £5.00
Latest Annual Return (AR01) 20/01/2016 £1.00

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

Filed Type Details Document
28/09/2021 AA Full Accounts
Made Up To 2020-12-31
£5.00
23/08/2021 MR01 Registration Of Charge
052873300027, Created On 2021-08-13
£1.00
23/08/2021 MR01 Registration Of Charge
052873300028, Created On 2021-08-13
£1.00
27/01/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-12-08
£1.00
30/12/2020 CS01 Confirmation Statement
Made On 2020-12-19 With No Updates
£1.00
03/12/2020 AP01 Appointment
Of Mr Michael Francis Walsh As A Director On 2020-11-23
£1.00
14/10/2020 AA Full Accounts
Made Up To 2019-12-31
£5.00
28/09/2020 TM01 Termination Of Appointment
Of Rupert Richmond Rowland-Clark As A Director On 2020-09-09
£1.00
20/01/2020 CS01 Confirmation Statement
Made On 2019-12-19 With Updates
£1.00
15/01/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-11-26
£1.00
16/12/2019 TM01 Termination Of Appointment
Of Paul Mcdade As A Director On 2019-12-13
£1.00
07/08/2019 AP01 Appointment
Of Mr Adam Farquhar Holland As A Director On 2019-08-01
£1.00
07/08/2019 TM01 Termination Of Appointment
Of Kevin Michael Massie As A Director On 2019-08-01
£1.00
07/08/2019 TM02 Termination Of Appointment
Of Kevin Massie As A Secretary On 2019-08-01
£1.00
17/05/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
06/03/2019 MR04 Satisfaction Of Charge
052873300025 In Full
£1.00
21/12/2018 CS01 Confirmation Statement
Made On 2018-12-19 With No Updates
£1.00
12/12/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-12-10
£1.00
22/11/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
19/10/2018 CH01 Director's Details Changed
For Mr Rupert Richmond Rowland-Clark On 2018-06-29
£1.00
20/12/2017 CS01 Confirmation Statement
Made On 2017-12-19 With No Updates
£1.00
05/12/2017 MR01 Registration Of Charge
052873300026, Created On 2017-11-28
£1.00
05/12/2017 MR01 Registration Of Charge
052873300025, Created On 2017-11-28
£1.00
01/12/2017 MR01 Registration Of Charge
052873300024, Created On 2017-11-28
£1.00
02/10/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
08/08/2017 AP01 Appointment
Of Mr George Lesley Wood As A Director On 2017-07-17
£1.00
19/07/2017 TM01 Termination Of Appointment
Of Ian Springett As A Director On 2017-07-17
£1.00
12/01/2017 CS01 Confirmation Statement
Made On 2016-12-31 With Updates
£1.00
02/11/2016 MR01 Registration Of Charge
052873300023, Created On 2016-10-21
£1.00
04/08/2016 MR01 Registration Of Charge
052873300022, Created On 2016-08-01
£1.00
06/06/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
20/01/2016 AR01 Annual Return
Made Up To 2015-12-31 With Full List Of Shareholders
£1.00
12/01/2016 TM01 Termination Of Appointment
Of Alan Graham Martin As A Director On 2016-01-11
£1.00
13/10/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
04/09/2015 AP01 Appointment
Of Mr Richard David Miller As A Director On 2015-08-14
£1.00
14/08/2015 AP01 Appointment
Of Mr Rupert Richmond Rowland-Clark As A Director On 2015-08-14
£1.00
13/08/2015 TM01 Termination Of Appointment
Of William Howard Torr As A Director On 2015-06-29
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Peter Gerald Sloan As A Director On 2015-04-30
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Julian Lester Tedder As A Director On 2015-05-29
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Richard David Miller As A Director On 2015-05-29
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Nicholas Keith Shepherd As A Director On 2015-04-30
£1.00
27/01/2015 AR01 Annual Return
Made Up To 2014-12-31 With Full List Of Shareholders
£1.00
08/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
02/10/2014 RP04 Second Filing
Of AP03 Previously Delivered To Companies House
£1.00
02/10/2014 RP04 Second Filing
Of AP01 Previously Delivered To Companies House
£1.00
21/08/2014 CH01 Director's Details Changed
For Richard David Miller On 2014-08-06
£1.00
20/08/2014 AP01 Appointment
Of William Howard Torr As A Director On 2014-08-05
£1.00
20/08/2014 AP01 Appointment
Of Richard David Miller As A Director On 2014-08-05
£1.00
14/08/2014 AP01 Appointment
Of Nicholas Keith Shepherd As A Director On 2014-08-05
£1.00
14/08/2014 AP01 Appointment
Of Kevin Massie As A Director On 2014-08-05
£1.00
14/08/2014 AP01 Appointment
Of Julian Lester Tedder As A Director On 2014-08-05
£1.00
14/08/2014 AP01 Appointment
Of Mr Peter Gerald Sloan As A Director On 2014-08-05
£1.00
14/08/2014 TM02 Termination Of Appointment
Of Richard George Taylor As A Secretary On 2014-08-05
£1.00
14/08/2014 AP03 Appointment
Of Kevin Massie As A Secretary On 2014-08-05
£1.00
14/08/2014 TM01 Termination Of Appointment
Of Angus Murray Mccoss As A Director On 2014-08-05
£1.00
14/08/2014 TM01 Termination Of Appointment
Of Brian Williams As A Director On 2014-08-05
£1.00
14/08/2014 TM01 Termination Of Appointment
Of Aidan Joseph Heavey As A Director On 2014-08-05
£1.00
23/01/2014 AR01 Annual Return
Made Up To 2013-12-31 With Full List Of Shareholders
£1.00
19/04/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
11/02/2013 AR01 Annual Return
Made Up To 2012-12-31 With Full List Of Shareholders
£1.00
04/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-11
£1.00
14/11/2012 MG01 £1.00
22/10/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
12/01/2012 AR01 Annual Return
Made Up To 2011-12-31 With Full List Of Shareholders
£1.00
18/11/2011 AR01 Annual Return
Made Up To 2011-11-16 With Full List Of Shareholders
£1.00
24/10/2011 AA Full Accounts
Made Up To 2010-12-31
£5.00
20/10/2011 MG01 £1.00
20/10/2011 MG01 £1.00
22/06/2011 CH01 Director's Details Changed
For Mr Paul Mcdade On 2011-06-22
£1.00
13/04/2011 MG01 £1.00
13/04/2011 MG01 £1.00
07/02/2011 AD01 Registered Office Address Changed
From 3Rd Floor, Building 11 Chiswick Park, 566 Chiswick High Road London W4 5YS On 2011-02-07
£1.00
19/01/2011 AR01 Annual Return
Made Up To 2010-11-16 With Full List Of Shareholders
£1.00
03/10/2010 AA Full Accounts
Made Up To 2009-12-31
£5.00
25/08/2010 CC04 Statement Of Company's Objects £1.00
01/06/2010 TM01 Termination Of Appointment
Of Peter Sloan As A Director
£1.00
07/05/2010 MG01 £1.00
07/05/2010 MG01 £1.00
29/04/2010 AP01 Appointment
Of Peter Gerald Sloan As A Director
£1.00
30/03/2010 CH03 Secretary's Details Changed
For Richard George Taylor On 2010-03-30
£1.00
24/02/2010 MEM/ARTS Memorandum And Articles Of Association £1.00
04/02/2010 AA Full Accounts
Made Up To 2008-12-31
£5.00
13/01/2010 RESOLUTIONS Resolutions £1.00
04/01/2010 RESOLUTIONS Resolutions £1.00
23/12/2009 AR01 Annual Return
Made Up To 2009-11-16 With Full List Of Shareholders
£1.00
23/12/2009 CH01 Director's Details Changed
For Paul Mcdade On 2009-10-02
£1.00
23/12/2009 CH01 Director's Details Changed
For Dr Angus Murray Mccoss On 2009-10-02
£1.00
23/12/2009 CH01 Director's Details Changed
For Alan Graham Martin On 2009-10-02
£1.00
23/12/2009 CH01 Director's Details Changed
For Brian Williams On 2009-10-02
£1.00
23/12/2009 CH01 Director's Details Changed
For Aidan Joseph Heavey On 2009-10-02
£1.00
23/12/2009 CH01 Director's Details Changed
For Ian Springett On 2009-10-02
£1.00
08/06/2009 395 £1.00
08/06/2009 395 £1.00
08/06/2009 395 £1.00
08/06/2009 395 £1.00
21/05/2009 403b £1.00
21/05/2009 403b £1.00
21/05/2009 403a £1.00
21/05/2009 403b £1.00
21/05/2009 403b £1.00

Information about TULLOW OIL SK LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of TULLOW OIL SK LIMITED.

Name Nationality Appointed
HOLLAND, Adam Farquhar British 01/08/2019
MILLER, Richard David British 14/08/2015
WALSH, Michael Francis Scottish 23/11/2020
WOOD, George Leslie British 17/07/2017

There are not currently any active secretaries for TULLOW OIL SK LIMITED.

The information below shows the company charges of TULLOW OIL SK LIMITED.

Unfiltered28
Part-satisfied0
Satisfied3
Total28
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
13/08/21

Status
Outstanding

Delivered
23/08/21

Person(s) Entitled
Glas Trust Corporation Limited

Particulars
N/A.

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
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
01/12/17

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

A Registered Charge

Created
21/10/16

Status
Outstanding

Delivered
02/11/16

Person(s) Entitled
Standard Chartered Bank

A Registered Charge

Created
01/08/16

Status
Outstanding

Delivered
04/08/16

Person(s) Entitled
Standard Chartered Bank

Debenture

Created
07/11/12

Status
Outstanding

Delivered
14/11/12

Person(s) Entitled
Bnp Paribas

Particulars
Assigns all right title and interest in the hedging agreements 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

Debenture

Created
13/10/11

Status
Outstanding

Delivered
20/10/11

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

Particulars
Rights to and title and interest from time to time in the hedging agreements, the relevant project accounts, all account proceeds, by way of floating charge rights title and interest in 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

Created
13/10/11

Status
Outstanding

Delivered
20/10/11

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

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 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

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 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

Deed Of Confirmation In Respect Of Debentures Dated 24 August 2005, 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
Rights to and title and interest from time to time in and to the relevant project accounts, all account proceeds, the hedging agreements and all related property rights, by way of floating charge rights title and interest in 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

Debenture

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

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

Particulars
Rights to and title and interest from time to time in the hedging agreements, the relevant project accounts, all account proceeds, by way of floating charge rights title and interest in 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

Second Ranking Bank Account Pledge Agreement

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

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

Particulars
Second ranking pledge over the pledged property being the total amount standing to the credit balance from time to time of the pledged account being the bank account with number 30004 05658 0000034046P 68 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 Term Deposit Account Pledge Agreement

Created
29/05/09

Status
Outstanding

Delivered
08/06/09

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

Particulars
Second ranking pledge over the pledged property being the total amount standing to the credit balance from time to time of the pledged account being the initial pledged account. 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
16/03/09

Status
Outstanding

Delivered
26/03/09

Person(s) Entitled
Bnp Paribas (Security Trustee)

Particulars
The relevant project accounts, all account proceeds and the hedging agreements to which the company is a party 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 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 hedging agreements to which the company is a party 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

Bank 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 30004 05658 0000034046P 68 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

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 0762384B, 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

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 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 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

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 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

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 the chargor's rights to and title and interest from time to time in the hedging agreements,the relevant project accounts and 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

Debenture

Created
24/08/05

Status
Outstanding

Delivered
02/09/05

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

Particulars
Assigns the hedging agreements the relevant project accounts, all account proceeds. First floating charge all 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 creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

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
Assignment of all of its rights in respect of the insurances; and each hedging agreement. First fixed charge all of its rights in respect of any amount standing to the credit of the cash cover account and the debt represented by that account. First floating charge all its assets not otherwise effectively charged by way of fixed charge or assigned under clause 2 of the debenture.. See the mortgage charge document for full details.

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