TULLOW OIL PLC

Overview

StatusActive
Incorporated04/02/2000

Popular Forms

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.

Filed
Type
Description
Price
Filed: 11/05/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 17/02/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00

Full Filing History

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.

Filed
Type
Description
Price
Filed: 25/10/2021
Type: AP01
Description: Appointment
Of Mr Phuthuma Freedom Nhleko As A Director On 2021-10-25
Price: £2.00
Filed: 23/08/2021
Type: MR01
Description: Registration Of Charge
039192490057, Created On 2021-08-13
Price: £2.00
Filed: 05/08/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-07-27
Price: £2.00
Filed: 08/07/2021
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 08/07/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/07/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-06-29
Price: £2.00
Filed: 27/05/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-05-24
Price: £2.00
Filed: 17/05/2021
Type: MR01
Description: Registration Of Charge
039192490055, Created On 2021-05-17
Price: £2.00
Filed: 17/05/2021
Type: MR01
Description: Registration Of Charge
039192490056, Created On 2021-05-17
Price: £2.00
Filed: 11/05/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 06/05/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-30
Price: £2.00
Filed: 12/03/2021
Type: MR04
Description: Satisfaction Of Charge
039192490049 In Full
Price: £2.00
Filed: 01/03/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-28
Price: £2.00
Filed: 17/02/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-02-04 With No Updates
Price: £2.00
Filed: 05/01/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-21
Price: £2.00
Filed: 30/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-24
Price: £2.00
Filed: 30/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-28
Price: £2.00
Filed: 05/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-29
Price: £2.00
Filed: 22/09/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 15/09/2020
Type: AP01
Description: Appointment
Of Mr Mitchell Ingram As A Director On 2020-09-09
Price: £2.00
Filed: 01/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-08-25
Price: £2.00
Filed: 04/08/2020
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 31/07/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-07-27
Price: £2.00
Filed: 08/07/2020
Type: AP01
Description: Appointment
Of Mr Rahul Dhir As A Director On 2020-07-01
Price: £2.00
Filed: 01/07/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-06-29
Price: £2.00
Filed: 25/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-05-26
Price: £2.00
Filed: 27/05/2020
Type: TM01
Description: Termination Of Appointment
Of Stephen Charles Burrard-Lucas As A Director On 2020-04-23
Price: £2.00
Filed: 30/04/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-04-27
Price: £2.00
Filed: 31/03/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-03-31
Price: £2.00
Filed: 02/03/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-02-24
Price: £2.00
Filed: 17/02/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-02-04 With Updates
Price: £2.00
Filed: 14/02/2020
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-01-13
Price: £2.00
Filed: 14/02/2020
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-01-27
Price: £2.00
Filed: 03/02/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-02-03
Price: £2.00
Filed: 15/01/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-01-13
Price: £2.00
Filed: 09/12/2019
Type: TM01
Description: Termination Of Appointment
Of Paul Mcdade As A Director On 2019-12-09
Price: £2.00
Filed: 09/12/2019
Type: TM01
Description: Termination Of Appointment
Of Angus Murray Mccoss As A Director On 2019-12-09
Price: £2.00
Filed: 02/12/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-11-29
Price: £2.00
Filed: 14/11/2019
Type: AP01
Description: Appointment
Of Mr Martin Frederick Greenslade As A Director On 2019-11-01
Price: £2.00
Filed: 01/11/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-10-28
Price: £2.00
Filed: 02/10/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-09-24
Price: £2.00
Filed: 12/09/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-08-27
Price: £2.00
Filed: 06/08/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-07-30
Price: £2.00
Filed: 01/07/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-06-26
Price: £2.00
Filed: 25/06/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 03/06/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-05-28
Price: £2.00
Filed: 10/05/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/05/2019
Type: AP01
Description: Appointment
Of Sheila Khama As A Director On 2019-04-26
Price: £2.00
Filed: 07/05/2019
Type: AP01
Description: Appointment
Of Genevieve L Sangudi As A Director On 2019-04-26
Price: £2.00
Filed: 07/05/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-04-29
Price: £2.00
Filed: 29/04/2019
Type: TM01
Description: Termination Of Appointment
Of Kofi Tutu Agyare As A Director On 2019-04-25
Price: £2.00
Filed: 01/04/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-03-25
Price: £2.00
Filed: 06/03/2019
Type: MR04
Description: Satisfaction Of Charge
039192490054 In Full
Price: £2.00
Filed: 05/03/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-02-26
Price: £2.00
Filed: 05/02/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-02-04 With No Updates
Price: £2.00
Filed: 04/02/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-01-28
Price: £2.00
Filed: 28/01/2019
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 14/01/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-12-21
Price: £2.00
Filed: 05/12/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-11-28
Price: £2.00
Filed: 08/11/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-10-30
Price: £2.00
Filed: 01/10/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-09-25
Price: £2.00
Filed: 03/09/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-08-29
Price: £2.00
Filed: 31/07/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-07-24
Price: £2.00
Filed: 23/07/2018
Type: TM01
Description: Termination Of Appointment
Of Aidan Joseph Heavey As A Director On 2018-07-20
Price: £2.00
Filed: 02/07/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-06-26
Price: £2.00
Filed: 31/05/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-05-31
Price: £2.00
Filed: 04/05/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/04/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-04-24
Price: £2.00
Filed: 25/04/2018
Type: TM02
Description: Termination Of Appointment
Of Dorothy Carrington Thompson As A Secretary On 2018-04-25
Price: £2.00
Filed: 25/04/2018
Type: AP03
Description: Appointment
Of Mr Adam Holland As A Secretary On 2018-04-25
Price: £2.00
Filed: 25/04/2018
Type: AP01
Description: Appointment
Of Mrs Dorothy Carrington Thompson As A Director On 2018-04-25
Price: £2.00
Filed: 25/04/2018
Type: AP03
Description: Appointment
Of Mrs Dorothy Carrington Thompson As A Secretary On 2018-04-25
Price: £2.00
Filed: 25/04/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 25/04/2018
Type: TM01
Description: Termination Of Appointment
Of Anne Drinkwater As A Director On 2018-04-25
Price: £2.00
Filed: 25/04/2018
Type: TM02
Description: Termination Of Appointment
Of Kevin Michael Massie As A Secretary On 2018-04-25
Price: £2.00
Filed: 12/04/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-03-29
Price: £2.00
Filed: 07/03/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-03-01
Price: £2.00
Filed: 14/02/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-02-04 With Updates
Price: £2.00
Filed: 09/01/2018
Type: CH01
Description: Director's Details Changed
For Mr George Lesley Wood On 2017-06-20
Price: £2.00
Filed: 09/01/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-12-29
Price: £2.00
Filed: 08/12/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-11-30
Price: £2.00
Filed: 05/12/2017
Type: MR01
Description: Registration Of Charge
039192490054, Created On 2017-11-28
Price: £2.00
Filed: 05/12/2017
Type: MR01
Description: Registration Of Charge
039192490053, Created On 2017-11-28
Price: £2.00
Filed: 01/12/2017
Type: MR01
Description: Registration Of Charge
039192490051, Created On 2017-11-28
Price: £2.00
Filed: 30/11/2017
Type: MR01
Description: Registration Of Charge
039192490050, Created On 2017-11-28
Price: £2.00
Filed: 29/11/2017
Type: MR01
Description: Registration Of Charge
039192490052, Created On 2017-11-10
Price: £2.00
Filed: 06/11/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-10-31
Price: £2.00
Filed: 17/10/2017
Type: CC04
Description: Statement Of Company's Objects
Price: £2.00
Filed: 02/10/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-09-29
Price: £2.00
Filed: 31/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-08-31
Price: £2.00
Filed: 01/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-07-31
Price: £2.00
Filed: 17/07/2017
Type: MR01
Description: Registration Of Charge
039192490049, Created On 2017-07-14
Price: £2.00
Filed: 30/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-06-30
Price: £2.00
Filed: 20/06/2017
Type: AP01
Description: Appointment
Of George Lesley Wood As A Director On 2017-06-20
Price: £2.00
Filed: 20/06/2017
Type: TM01
Description: Termination Of Appointment
Of Ian Springett As A Director On 2017-06-20
Price: £2.00
Filed: 06/06/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 10/05/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/04/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-04-25
Price: £2.00
Filed: 26/04/2017
Type: TM01
Description: Termination Of Appointment
Of Ann Grant As A Director On 2017-04-26
Price: £2.00
Filed: 26/04/2017
Type: TM01
Description: Termination Of Appointment
Of Simon Robert Thompson As A Director On 2017-04-26
Price: £2.00

People with Significant Control

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".

Directors

View the current and resigned TULLOW OIL PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/06/2014
Resigned: -
Name: Rahul DHIR
Nationality: British
Appointed: 01/07/2020
Resigned: -
Nationality: British
Appointed: 01/11/2019
Resigned: -
Nationality: British
Appointed: 09/09/2020
Resigned: -
Name: Sheila KHAMA
Nationality: Botswanan
Appointed: 26/04/2019
Resigned: -
Nationality: South African
Appointed: 25/10/2021
Resigned: -
Nationality: American
Appointed: 26/04/2019
Resigned: -
Nationality: British
Appointed: 25/04/2018
Resigned: -
Nationality: British
Appointed: 21/10/2013
Resigned: -
Nationality: British
Appointed: 20/06/2017
Resigned: -
Nationality: British
Appointed: 25/08/2010
Resigned: 25/04/2019
Nationality: British
Appointed: 08/07/2004
Resigned: 30/04/2014
Nationality: British
Appointed: 04/02/2000
Resigned: 27/04/2000
Nationality: British
Appointed: 14/03/2012
Resigned: 23/04/2020
Nationality: British
Appointed: 03/05/2000
Resigned: 31/12/2007
Nationality: British
Appointed: 25/07/2012
Resigned: 25/04/2018
Name: Ann GRANT
Nationality: British
Appointed: 15/05/2008
Resigned: 26/04/2017
Nationality: British
Appointed: 27/04/2000
Resigned: 20/07/2018
Nationality: Irish
Appointed: 03/05/2000
Resigned: 01/09/2008
Nationality: British
Appointed: 23/03/2001
Resigned: 16/04/2004
Nationality: Austrian
Appointed: 03/05/2000
Resigned: 21/04/2004
Nationality: British
Appointed: 27/04/2000
Resigned: 28/04/2016
Nationality: British
Appointed: 06/12/2006
Resigned: 09/12/2019
Name: Paul MCDADE
Nationality: British
Appointed: 29/03/2006
Resigned: 09/12/2019
Nationality: British
Appointed: 01/03/2002
Resigned: 31/12/2012
Nationality: British
Appointed: 04/02/2000
Resigned: 27/04/2000
Nationality: South African
Appointed: 13/09/2004
Resigned: 31/05/2006
Nationality: Irish
Appointed: 03/05/2000
Resigned: 31/03/2008
Nationality: Irish
Appointed: 03/05/2000
Resigned: 31/12/2011
Nationality: British
Appointed: 01/03/2002
Resigned: 12/05/2011
Nationality: British
Appointed: 01/09/2008
Resigned: 20/06/2017
Nationality: British
Appointed: 16/05/2011
Resigned: 26/04/2017
Nationality: British
Appointed: 01/06/2006
Resigned: 16/05/2012

Secretaries

View the current and resigned TULLOW OIL PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Adam HOLLAND
Nationality:
Appointed: 25/04/2018
Resigned: -
Nationality:
Appointed: 03/05/2000
Resigned: 04/03/2008
Nationality: British
Appointed: 04/03/2008
Resigned: 01/01/2016
Nationality: British
Appointed: 27/04/2000
Resigned: 03/05/2000
Nationality:
Appointed: 01/01/2016
Resigned: 25/04/2018
Nationality: British
Appointed: 04/02/2000
Resigned: 27/04/2000
Nationality:
Appointed: 25/04/2018
Resigned: 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
13/08/2021

Status
Outstanding

Delivered
23/08/2021

Person(s) Entitled
Glas Trust Corporation Limited

Particulars
N/A.

A Registered Charge

Created
17/05/2021

Status
Outstanding

Delivered
17/05/2021

Person(s) Entitled
Glas Trust Corporation Limited

Particulars
N/A.

A Registered Charge

Created
17/05/2021

Status
Outstanding

Delivered
17/05/2021

Person(s) Entitled
Glas Trust Corporation Limited

Particulars
N/A.

A Registered Charge

Created
28/11/2017

Status
Fully-satisfied

Delivered
05/12/2017

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

A Registered Charge

Created
28/11/2017

Status
Outstanding

Delivered
05/12/2017

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

A Registered Charge

Created
28/11/2017

Status
Outstanding

Delivered
01/12/2017

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

A Registered Charge

Created
28/11/2017

Status
Outstanding

Delivered
30/11/2017

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

A Registered Charge

Created
10/11/2017

Status
Outstanding

Delivered
29/11/2017

Person(s) Entitled
Standard Chartered Bank

A Registered Charge

Created
14/07/2017

Status
Fully-satisfied

Delivered
17/07/2017

Person(s) Entitled
Citibank Europe PLC

Particulars
Not applicable.

Debenture

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

Charge Over Shares

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

A Charge Over Shares

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

Debenture

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

Deed Of Confirmation

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

Debenture

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

Deed Of Confirmation

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

Charge Over Shares

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

Debenture

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

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

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

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

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

A Charge Over Shares

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

Second Ranking Term Deposit Account Pledge Agreement

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

Second Ranking Bank Account Pledge Agreement

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

Debenture

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

A Charge Over Shares

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

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

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

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

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

Debenture

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

Charge Over Shares

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

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

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

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

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

Term Deposit Account Pledge Agreement

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

Bank Account Pledge Agreement

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

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

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

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

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

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

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

Deed Of Confirmation

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

A Deed Of Confirmation

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

A Deed Of Confirmation

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

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

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

Charge Over Shares

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

Debenture

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

Share Pledge Dated 13 December 2006 And

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

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

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

Deed Of Confirmation

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

Deed Of Confirmation

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

A Charge Over Shares

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

A Share Pledge

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

Debenture

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

Share Pledge

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

Mortgage Of Shares

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

Charge Over Shares

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

Mortgage Of Shares

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

A Share Pledge

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

Mortgage Of Shares

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

Deed Of 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