1
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2020-06-30
IIF 35 - Director → ME
2015-10-05 ~ 2020-06-30
IIF 44 - Secretary → ME
2
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-09 ~ 2020-06-30
IIF 34 - Director → ME
2017-05-09 ~ 2020-06-30
IIF 45 - Secretary → ME
3
DELONEX CHAD HOLDINGS (ONE) LIMITED
10759474 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-08 ~ 2020-06-30
IIF 32 - Director → ME
2017-05-08 ~ 2020-06-30
IIF 50 - Secretary → ME
4
DELONEX ENERGY ETHIOPIA LIMITED
09057650 11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-27 ~ 2020-06-30
IIF 36 - Director → ME
2014-05-27 ~ 2020-06-30
IIF 40 - Secretary → ME
5
DELONEX ENERGY HOLDINGS LIMITED
09057337 11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-27 ~ 2020-06-30
IIF 26 - Director → ME
2014-05-27 ~ 2020-06-30
IIF 48 - Secretary → ME
6
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2013-11-19 ~ 2020-06-24
IIF 46 - Secretary → ME
7
DELONEX ENERGY UK LIMITED
- now 08199367DELONEX ENERGY ADVISORS UK LIMITED - 2013-10-02
DELONYX ENERGY ADVISORS UK LIMITED - 2012-09-11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-29 ~ 2020-06-30
IIF 25 - Director → ME
8
DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED
09806713 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ 2020-06-30
IIF 28 - Director → ME
2015-10-02 ~ 2020-06-30
IIF 47 - Secretary → ME
9
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2020-06-30
IIF 29 - Director → ME
2015-10-05 ~ 2020-06-30
IIF 49 - Secretary → ME
10
DELONEX KENYA HOLDINGS (ONE) LIMITED
09806855 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ 2020-06-30
IIF 33 - Director → ME
2015-10-02 ~ 2020-06-30
IIF 43 - Secretary → ME
11
DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED
09922906 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ 2020-06-30
IIF 31 - Director → ME
2015-12-18 ~ 2020-06-30
IIF 42 - Secretary → ME
12
DELONEX NIGERIA HOLDINGS (ONE) LIMITED
11455809 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-09 ~ 2020-06-30
IIF 27 - Director → ME
2018-07-09 ~ 2020-06-30
IIF 41 - Secretary → ME
13
11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-12 ~ 2020-06-30
IIF 30 - Director → ME
14
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2006-08-29 ~ 2007-05-31
IIF 39 - LLP Member → ME
15
MGB LAW OFFICES LIMITED - now
MCGRIGORS BAKU LIMITED - 2007-08-08
LEDINGHAM CHALMERS (BAKU) LIMITED
- 2006-11-08
SC186552 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2005-05-23 ~ 2006-10-31
IIF 37 - Director → ME
1999-06-11 ~ 2003-02-28
IIF 38 - Director → ME
16
OAKHILL ROAD, SEVENOAKS, LIMITED
00270988 124 Oakhill Road, Sevenoaks, England
Active Corporate (46 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
17
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
2020-11-23 ~ dissolved
IIF 18 - Director → ME
18
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 24 - Director → ME
19
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2020-11-23 ~ now
IIF 5 - Director → ME
20
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2020-11-23 ~ dissolved
IIF 22 - Director → ME
21
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930DMWSL 830 LIMITED - 2016-08-01
9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2020-11-23 ~ now
IIF 1 - Director → ME
22
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
2020-11-23 ~ now
IIF 8 - Director → ME
23
Prinses Margrietplantsoen 33 2595 Am, S'gravenhage, Netherlands
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 15 - Director → ME
24
DMWSL 772 LIMITED - 2014-09-24
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2020-11-23 ~ dissolved
IIF 13 - Director → ME
25
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ dissolved
IIF 21 - Director → ME
26
TULLOW NEW VENTURES LIMITED
- now 10233912TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
DMWSL 828 LIMITED - 2016-08-15
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
27
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ dissolved
IIF 12 - Director → ME
28
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ dissolved
IIF 20 - Director → ME
29
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2020-11-23 ~ now
IIF 10 - Director → ME
30
TULLOW OIL INTERNATIONAL LIMITED
FC039507 44 Esplande, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 9 - Director → ME
31
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2020-11-23 ~ now
IIF 6 - Director → ME
32
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2020-11-23 ~ dissolved
IIF 19 - Director → ME
33
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2020-11-23 ~ now
IIF 3 - Director → ME
34
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2020-11-23 ~ now
IIF 7 - Director → ME
35
TULLOW SENEGAL EXPLORATION LIMITED
- now 10588526DMWSL 852 LIMITED - 2017-03-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2020-11-23 ~ dissolved
IIF 17 - Director → ME
36
Prinses Margrietplantsoen 33 2595 Am, S'gravenhage, Netherlands
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
37
TULLOW TECHNOLOGIES LIMITED
- now 10773467DMWSL 859 LIMITED - 2017-06-28
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2020-11-23 ~ dissolved
IIF 16 - Director → ME
38
Prinses Margrietplantsoen 33 2595 Am, S'gravenhage, Netherlands
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 14 - Director → ME
39
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2020-11-23 ~ now
IIF 4 - Director → ME