1
10 St. Bride Street, London, England
Active Corporate (7 parents)
Officer
2022-04-14 ~ now
IIF 4 - Director → ME
2
AFENTRA (OFFSHORE DEVELOPMENTS) LTD
16082097 10 St Bride Street, London, London, England
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 5 - Director → ME
3
AFENTRA (ONSHORE DEVELOPMENTS) LTD
- now 09353584AFENTRA OVERSEAS LIMITED
- 2024-11-15
09353584STERLING ENERGY OVERSEAS LIMITED
- 2021-03-31
09353584 10 St. Bride Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 1 - Director → ME
4
STERLING ENERGY (UK) LIMITED
- 2021-07-21
04087253STERLING ENERGY LIMITED - 2002-10-22
10 St. Bride Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
5
STERLING ENERGY PLC
- 2021-05-04
01757721LEPCO PLC - 2002-10-23
LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
RIBBONWELL LIMITED - 1983-12-19
10 St. Bride Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2021-03-15 ~ now
IIF 3 - Director → ME
6
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
2014-08-05 ~ dissolved
IIF 22 - Director → ME
8
ENI HEWETT LIMITED - now
TULLOW OIL UK LIMITED
- 2008-11-28
SC090159TULLOW EXPLORATION LIMITED
- 2002-10-23
SC090159MOSELEY PETROLEUM LIMITED - 1988-12-20
RANDOTTE (NO 46) LIMITED - 1985-05-30
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2001-07-24 ~ 2008-11-28
IIF 56 - Director → ME
9
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
2014-08-05 ~ 2019-12-13
IIF 20 - Director → ME
10
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2003-06-10 ~ 2004-10-26
IIF 57 - Director → ME
11
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-12-13
IIF 34 - Director → ME
12
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 46 - Director → ME
13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2019-05-17 ~ 2019-12-13
IIF 19 - Director → ME
14
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED
- 2013-08-15
08593556 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2013-07-23 ~ dissolved
IIF 11 - Director → ME
15
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2018-09-26 ~ 2019-12-13
IIF 15 - Director → ME
16
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-12-13
IIF 47 - Director → ME
17
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC032887 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-12-13
IIF 49 - Director → ME
18
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2019-12-13
IIF 36 - Director → ME
19
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930 9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2019-12-13
IIF 9 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 50 - Director → ME
21
TULLOW EG EXPLORATION LIMITED
- now 10332225 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2019-12-13
IIF 21 - Director → ME
22
TULLOW EQUATORIAL GUINEA LIMITED
FC032828 Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-12-13
IIF 37 - Director → ME
23
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-12-13
IIF 52 - Director → ME
24
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED
- 2011-07-01
SC359143PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ dissolved
IIF 29 - Director → ME
25
First Name House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-12-13
IIF 44 - Director → ME
26
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-12-13
IIF 51 - Director → ME
27
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2019-12-13
IIF 10 - Director → ME
28
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2019-12-13
IIF 8 - Director → ME
29
TULLOW GREENLAND EXPLORATION LIMITED
- now 07781896 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2011-11-01 ~ 2019-12-13
IIF 28 - Director → ME
30
TULLOW GROUP SERVICES LIMITED
- now 05660209 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-25 ~ 2019-12-13
IIF 18 - Director → ME
31
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 13 - Director → ME
32
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-11-02 ~ 2019-12-13
IIF 43 - Director → ME
33
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-09-24 ~ 2019-12-13
IIF 32 - Director → ME
34
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2019-12-13
IIF 38 - Director → ME
35
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 33 - Director → ME
36
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 53 - Director → ME
37
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2019-12-13
IIF 39 - Director → ME
38
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 35 - Director → ME
39
TULLOW MOZAMBIQUE LIMITED
- now 07672804 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2011-09-27 ~ 2019-12-13
IIF 17 - Director → ME
40
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2019-12-13
IIF 40 - Director → ME
41
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 ~ 2019-12-13
IIF 14 - Director → ME
42
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED
- 2013-02-05
08029991 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2013-01-21 ~ dissolved
IIF 23 - Director → ME
43
44 Esplanade, St Helier
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2019-12-13
IIF 7 - Director → ME
44
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2010-01-07 ~ 2019-12-13
IIF 25 - Director → ME
45
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-14 ~ 2019-12-13
IIF 26 - Director → ME
46
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2012-10-11 ~ 2019-12-13
IIF 27 - Director → ME
47
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2006-03-29 ~ 2019-12-09
IIF 55 - Director → ME
48
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2004-12-13 ~ 2019-12-13
IIF 30 - Director → ME
49
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2004-03-12 ~ 2019-12-13
IIF 54 - Director → ME
50
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2005-07-11 ~ 2019-12-13
IIF 31 - Director → ME
51
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2010-08-25 ~ dissolved
IIF 24 - Director → ME
52
TULLOW SENEGAL EXPLORATION LIMITED
- now 10588526 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-03-07 ~ 2019-12-13
IIF 16 - Director → ME
53
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2019-12-13
IIF 42 - Director → ME
54
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 41 - Director → ME
55
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ 2019-12-13
IIF 45 - Director → ME
56
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2012-07-17 ~ 2019-12-13
IIF 12 - Director → ME
57
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2019-12-13
IIF 48 - Director → ME