1
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2015-08-14 ~ dissolved
IIF 37 - Director → ME
2
KALAHARI DIAMONDS LIMITED
- now 04434157HILLGATE (304) LIMITED - 2002-05-29
107 Cheapside, Second Floor, London, England
Active Corporate (21 parents)
Officer
2022-11-22 ~ 2025-04-29
IIF 11 - Director → ME
2021-12-15 ~ 2025-04-29
IIF 56 - Secretary → ME
3
St Botolph Building, 138 Houndsditch, London, England
Active Corporate (4 parents)
Officer
2022-06-07 ~ 2025-05-14
IIF 15 - Director → ME
4
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Active Corporate (24 parents, 6 offsprings)
Officer
2021-11-18 ~ 2025-05-16
IIF 53 - Secretary → ME
5
PETRA DIAMONDS UK SERVICES LIMITED
08139825 107 Cheapside, Second Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-31 ~ 2025-04-29
IIF 17 - Director → ME
2021-12-17 ~ 2025-04-29
IIF 55 - Secretary → ME
6
PETRA DIAMONDS UK TREASURY LIMITED
09519270 107 Cheapside, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-22 ~ 2025-04-29
IIF 16 - Director → ME
2021-12-15 ~ 2025-04-29
IIF 54 - Secretary → ME
7
PETRA DIAMONDS US$ TREASURY PLC
09518557 107 Cheapside, Second Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-22 ~ 2025-04-29
IIF 1 - Director → ME
2021-12-31 ~ 2025-04-29
IIF 57 - Secretary → ME
8
PLANET OIL INTERNATIONAL LIMITED
- now 03589112PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2015-09-15 ~ 2020-09-09
IIF 41 - Director → ME
9
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2020-09-09
IIF 27 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 31 - Director → ME
11
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2019-05-17 ~ 2020-09-09
IIF 2 - Director → ME
12
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ dissolved
IIF 38 - Director → ME
13
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2018-09-26 ~ 2020-09-09
IIF 10 - Director → ME
14
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC032887 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-11-05 ~ 2020-09-09
IIF 28 - Director → ME
15
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2020-09-09
IIF 21 - Director → ME
16
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930 9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2020-09-09
IIF 3 - Director → ME
17
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 19 - Director → ME
18
TULLOW EG EXPLORATION LIMITED
- now 10332225 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2020-09-09
IIF 8 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2020-09-09
IIF 20 - Director → ME
20
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2015-09-15 ~ dissolved
IIF 32 - Director → ME
21
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2020-09-09
IIF 7 - Director → ME
22
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2020-09-09
IIF 12 - Director → ME
23
TULLOW GREENLAND EXPLORATION LIMITED
- now 07781896DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ dissolved
IIF 43 - Director → ME
24
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2015-08-14 ~ 2020-09-09
IIF 46 - Director → ME
25
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ dissolved
IIF 40 - Director → ME
26
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-11-02 ~ 2020-09-09
IIF 18 - Director → ME
27
TULLOW INDIA OPERATIONS LIMITED
FC033194 Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2020-09-09
IIF 49 - Director → ME
28
DMWSL 772 LIMITED - 2014-09-24
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2015-09-15 ~ 2020-09-09
IIF 33 - Director → ME
29
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2020-09-09
IIF 23 - Director → ME
30
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 26 - Director → ME
31
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 30 - Director → ME
32
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 22 - Director → ME
33
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2015-09-15 ~ 2020-09-09
IIF 34 - Director → ME
34
TULLOW NEW VENTURES LIMITED
- now 10233912TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27
10233912 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2020-09-09
IIF 6 - Director → ME
35
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ dissolved
IIF 39 - Director → ME
36
44 Esplanade, St Helier
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2020-09-09
IIF 13 - Director → ME
37
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2020-09-09
IIF 42 - Director → ME
38
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2020-09-09
IIF 44 - Director → ME
39
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2020-09-09
IIF 50 - Director → ME
40
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2015-08-14 ~ 2020-09-09
IIF 36 - Director → ME
41
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2015-08-13 ~ 2020-09-09
IIF 47 - Director → ME
42
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2020-09-09
IIF 48 - Director → ME
43
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ dissolved
IIF 45 - Director → ME
44
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2020-09-09
IIF 14 - Director → ME
45
TULLOW PAKISTAN (DEVELOPMENTS) LIMITED
FC033196 44 Esplanade Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2019-12-13
IIF 51 - Director → ME
46
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2020-09-09
IIF 5 - Director → ME
47
TULLOW SENEGAL EXPLORATION LIMITED
- now 10588526 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-03-07 ~ 2020-09-09
IIF 9 - Director → ME
48
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 24 - Director → ME
49
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 25 - Director → ME
50
TULLOW TECHNOLOGIES LIMITED
- now 10773467 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 52 - Director → ME
51
TULLOW UGANDA MIDSTREAM LIMITED
10919188 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-17 ~ 2020-09-09
IIF 4 - Director → ME
52
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2015-08-13 ~ 2020-09-09
IIF 35 - Director → ME
53
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2020-09-09
IIF 29 - Director → ME