Status | Active |
---|---|
Incorporated | 04/02/2000 |
View TULLOW OIL PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for TULLOW OIL PLC.
View the complete filing history for TULLOW OIL PLC and buy their associated filing documents, including TULLOW OIL PLC incorporation form, confirmation statements, annual returns, appointments and terminations.
View the people with significant control (PSCs) of TULLOW OIL PLC in the list below. A person with significant control (PSC) is someone who owns or controls TULLOW OIL PLC. They are sometimes called "beneficial owners".
No information held at Companies House on TULLOW OIL PLC's "People with Significant Control".
View the current and resigned TULLOW OIL PLC directors in the list below.
View the current and resigned TULLOW OIL PLC secretaries in the list below.
The information below shows the company charges of TULLOW OIL PLC.
Unfiltered | 58 |
---|---|
Part-satisfied | 0 |
Satisfied | 17 |
Total | 58 |
Created
30/11/2021
Status
Outstanding
Delivered
01/12/2021
Person(s) Entitled
Dnb Bank Asa, London Branch (As Fronting Issuing Bank)
Created
30/11/2021
Status
Outstanding
Delivered
01/12/2021
Person(s) Entitled
Dnb Bank Asa, London Branch (As Fronting Issuing Bank)
Created
13/08/2021
Status
Outstanding
Delivered
23/08/2021
Person(s) Entitled
Glas Trust Corporation Limited
Particulars
N/A.
Created
17/05/2021
Status
Outstanding
Delivered
17/05/2021
Person(s) Entitled
Glas Trust Corporation Limited
Particulars
N/A.
Created
17/05/2021
Status
Outstanding
Delivered
17/05/2021
Person(s) Entitled
Glas Trust Corporation Limited
Particulars
N/A.
Created
28/11/2017
Status
Fully-satisfied
Delivered
05/12/2017
Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)
Created
28/11/2017
Status
Outstanding
Delivered
05/12/2017
Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)
Created
28/11/2017
Status
Outstanding
Delivered
01/12/2017
Person(s) Entitled
Bnp Paribas (In Its Capacity as Security Trustee)
Created
28/11/2017
Status
Outstanding
Delivered
30/11/2017
Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)
Created
10/11/2017
Status
Outstanding
Delivered
29/11/2017
Person(s) Entitled
Standard Chartered Bank
Created
14/07/2017
Status
Fully-satisfied
Delivered
17/07/2017
Person(s) Entitled
Citibank Europe PLC
Particulars
Not applicable.
Created
07/11/2012
Status
Outstanding
Delivered
14/11/2012
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
Created
07/11/2012
Status
Outstanding
Delivered
14/11/2012
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
Created
13/10/2011
Status
Outstanding
Delivered
20/10/2011
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
Created
13/10/2011
Status
Outstanding
Delivered
20/10/2011
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
Created
07/04/2011
Status
Outstanding
Delivered
13/04/2011
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
Created
07/04/2011
Status
Outstanding
Delivered
13/04/2011
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
Created
07/04/2011
Status
Outstanding
Delivered
13/04/2011
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
Created
07/04/2011
Status
Outstanding
Delivered
13/04/2011
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
Created
04/05/2010
Status
Outstanding
Delivered
07/05/2010
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
Created
04/05/2010
Status
Outstanding
Delivered
07/05/2010
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
Created
04/05/2010
Status
Outstanding
Delivered
07/05/2010
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
Created
04/05/2010
Status
Outstanding
Delivered
07/05/2010
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
Created
29/05/2009
Status
Outstanding
Delivered
08/06/2009
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
Created
29/05/2009
Status
Outstanding
Delivered
08/06/2009
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
Created
29/05/2009
Status
Outstanding
Delivered
08/06/2009
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
Created
29/05/2009
Status
Outstanding
Delivered
08/06/2009
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
Created
29/05/2009
Status
Outstanding
Delivered
08/06/2009
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
Created
29/05/2009
Status
Outstanding
Delivered
08/06/2009
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
Created
16/03/2009
Status
Outstanding
Delivered
26/03/2009
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
Created
16/03/2009
Status
Outstanding
Delivered
26/03/2009
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
Created
16/03/2009
Status
Outstanding
Delivered
26/03/2009
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
Created
16/03/2009
Status
Outstanding
Delivered
26/03/2009
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
Created
10/03/2009
Status
Outstanding
Delivered
24/03/2009
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
Created
10/03/2009
Status
Outstanding
Delivered
24/03/2009
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
Created
14/01/2008
Status
Fully-satisfied
Delivered
22/01/2008
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
Created
14/01/2008
Status
Outstanding
Delivered
22/01/2008
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
Created
14/01/2008
Status
Outstanding
Delivered
22/01/2008
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
Created
02/08/2007
Status
Fully-satisfied
Delivered
09/08/2007
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
Created
02/08/2007
Status
Fully-satisfied
Delivered
03/08/2007
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
Created
01/08/2007
Status
Outstanding
Delivered
03/08/2007
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
Created
01/08/2007
Status
Outstanding
Delivered
03/08/2007
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
Created
14/12/2006
Status
Fully-satisfied
Delivered
19/12/2006
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
Created
14/12/2006
Status
Fully-satisfied
Delivered
19/12/2006
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
Created
14/12/2006
Status
Fully-satisfied
Delivered
19/12/2006
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
Created
11/12/2006
Status
Fully-satisfied
Delivered
22/12/2006
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
Created
11/12/2006
Status
Outstanding
Delivered
14/12/2006
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
Created
11/12/2006
Status
Outstanding
Delivered
14/12/2006
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
Created
24/08/2005
Status
Outstanding
Delivered
02/09/2005
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
Created
24/08/2005
Status
Fully-satisfied
Delivered
02/09/2005
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
Created
24/08/2005
Status
Outstanding
Delivered
02/09/2005
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
Created
29/06/2005
Status
Fully-satisfied
Delivered
02/07/2005
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
Created
22/03/2005
Status
Fully-satisfied
Delivered
24/03/2005
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
Created
21/09/2004
Status
Fully-satisfied
Delivered
07/10/2004
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
Created
21/09/2004
Status
Fully-satisfied
Delivered
05/10/2004
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
Created
11/06/2004
Status
Fully-satisfied
Delivered
21/06/2004
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
Created
29/03/2004
Status
Fully-satisfied
Delivered
06/04/2004
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
Created
02/05/2002
Status
Fully-satisfied
Delivered
16/05/2002
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