Tullow Oil Sk Limited
- Company number
- 05287330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2004
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Tullow Oil PLC (10 companies)
Registered office
Previous names
- Dmwsl 443 Limited (until 13 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAGLEY, Timothy Edwards | Director | 18 Aug 2025 | |
| WALSH, Michael Francis | Director | 23 Nov 2020 | |
| HOLLAND, Adam Farquhar | Director | 1 Aug 2019 | |
| PATEL, Rachana | Director | 31 Dec 2023 | 15 Aug 2025 |
| MILLER, Richard David | Director | 14 Aug 2015 | 31 Dec 2023 |
| WOOD, George Leslie | Director | 17 Jul 2017 | 31 Mar 2022 |
| ROWLAND-CLARK, Rupert Richmond | Director | 14 Aug 2015 | 9 Sep 2020 |
| MCDADE, Paul | Director | 13 Dec 2004 | 13 Dec 2019 |
| MASSIE, Kevin | Secretary | 5 Aug 2014 | 1 Aug 2019 |
| MASSIE, Kevin Michael | Director | 5 Aug 2014 | 1 Aug 2019 |
| SPRINGETT, Ian | Director | 18 Sep 2008 | 17 Jul 2017 |
| MARTIN, Alan Graham | Director | 13 Dec 2004 | 11 Jan 2016 |
| TORR, William Howard | Director | 5 Aug 2014 | 29 Jun 2015 |
| MILLER, Richard David | Director | 5 Aug 2014 | 29 May 2015 |
| TEDDER, Julian Lester | Director | 5 Aug 2014 | 29 May 2015 |
| SHEPHERD, Nicholas Keith | Director | 5 Aug 2014 | 30 Apr 2015 |
| SLOAN, Peter Gerald | Director | 5 Aug 2014 | 30 Apr 2015 |
| TAYLOR, Richard George | Secretary | 18 Sep 2008 | 5 Aug 2014 |
| WILLIAMS, Brian | Director | 4 Jun 2008 | 5 Aug 2014 |
| MCCOSS, Angus Murray, Dr | Director | 31 Mar 2008 | 5 Aug 2014 |
| HEAVEY, Aidan Joseph | Director | 13 Dec 2004 | 5 Aug 2014 |
| SLOAN, Peter Gerald | Director | 21 Apr 2010 | 31 May 2010 |
| HICKEY, Thomas Gerard | Director | 13 Dec 2004 | 18 Sep 2008 |
| MARTIN, Alan Graham | Secretary | 13 Dec 2004 | 18 Sep 2008 |
| 25 NOMINEES LIMITED | Corporate-Director | 16 Nov 2004 | 13 Dec 2004 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 16 Nov 2004 | 13 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tullow Oil Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tullow Oil Sk Limited → Tullow Oil PLC
Directors’ other companies
- BEAGLEY, Timothy Edwards - Director at Tullow New Ventures Limited
- BEAGLEY, Timothy Edwards - Director at Tullow Peru Limited
- HOLLAND, Adam Farquhar - Director at Tullow New Ventures Limited
- HOLLAND, Adam Farquhar - Director at Tullow Peru Limited
- WALSH, Michael Francis - Director at Tullow New Ventures Limited
- WALSH, Michael Francis - Director at Tullow Peru Limited
Companies at the same address
- Tullow Argentina Limited (12003213)
- Tullow Group Services Limited (05660209)
- Tullow New Ventures Limited (10233912)
- Tullow Oil PLC (03919249)
- Tullow Oil Spe Limited (04609980)
- Tullow Peru Limited (10963759)
- Tullow Uruguay Limited (08107466)