Tullow Oil PLC

Active03919249 Public limited company

What Tullow Oil say about themselves

“Tullow is a well-established, recognised oil and gas explorer and producer”

— from tullowoil.com
Incorporated
4 February 2000 (26 years)
Previously known as
DMWSL 291 PLC (until 28 April 2000)
Industry
Extraction of crude petroleum (06100)
Directors
Euan Campbell Shirlaw
Garrett Douglas Soden
Accounts type
Group
Region
Greater London
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
65
Outstanding
6
Part satisfied
0
Satisfied
59

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Kirk Lovegrove & Company Limited, Cobalt Data Centre 2 LLP
British
Born March 1970 (56)
Shirlaw, Euan Campbell
Director · Appointed 1 May 2026
British
Born June 1985 (41)
Soden, Garrett Douglas
Director · Appointed 1 May 2026
American,Spanish
Born July 1974 (52)
Steel, Henry James Edward
Director · Appointed 8 April 2026
British
Born May 1989 (37)
Director · Appointed 15 September 2025
British
Born March 1967 (59)
Wiles, Rebecca
Director · Appointed 28 June 2023
British
Born February 1966 (60)
Goethe, Roald
Director · Appointed 24 February 2023
German
Born March 1960 (66)
Director · Appointed 1 January 2023
Also at Tullow Cote D'Ivoire Limited, Tullow Kenya BV, Tullow Overseas Holdings B.V. · more companies
British
Born January 1983 (43)
Holland, Adam
Secretary · Appointed 25 April 2018
Officer history (39 former)
1 May 2026
Appointed Peterkin, James Robert as Director
1 May 2026
Appointed Shirlaw, Euan Campbell as Director
1 May 2026
Appointed Soden, Garrett Douglas as Director
8 April 2026
Appointed Steel, Henry James Edward as Director
30 November 2025
Resigned Greenslade, Martin Frederick as Director
30 November 2025
Resigned Sangudi, Genevieve L as Director
30 November 2025
Resigned Ingram, Mitchell as Director
30 November 2025
Resigned Nhleko, Phuthuma Freedom as Director
15 September 2025
Appointed Perks, Ian Anthony as Director
1 August 2025
Resigned Khama, Sheila as Director
14 February 2025
Resigned Dhir, Rahul as Director
28 June 2023
Appointed Wiles, Rebecca as Director
24 May 2023
24 February 2023
Appointed Goethe, Roald as Director
1 January 2023
Appointed Miller, Richard David as Director
30 November 2022
Resigned Wilson, Jeremy Richard as Director
31 March 2022
Resigned Wood, George Leslie as Director
31 December 2021
Resigned Thompson, Dorothy Carrington as Director
25 October 2021
Appointed Nhleko, Phuthuma Freedom as Director
9 September 2020
Appointed Ingram, Mitchell as Director
1 July 2020
Appointed Dhir, Rahul as Director
23 April 2020
Resigned Burrard-Lucas, Stephen Charles as Director
9 December 2019
Resigned Mccoss, Angus Murray, Dr as Director
9 December 2019
Resigned Mcdade, Paul as Director
1 November 2019
Appointed Greenslade, Martin Frederick as Director
26 April 2019
Appointed Khama, Sheila as Director
26 April 2019
Appointed Sangudi, Genevieve L as Director
25 April 2019
Resigned Agyare, Kofi Tutu as Director
20 July 2018
Resigned Heavey, Aidan Joseph as Director
25 April 2018
Appointed Thompson, Dorothy Carrington as Director
25 April 2018
Resigned Thompson, Dorothy Carrington as Secretary
25 April 2018
Appointed Thompson, Dorothy Carrington as Secretary
25 April 2018
Resigned Massie, Kevin Michael as Secretary
25 April 2018
Appointed Holland, Adam as Secretary
25 April 2018
Resigned Drinkwater, Anne as Director
20 June 2017
Appointed Wood, George Leslie as Director
20 June 2017
Resigned Springett, Ian as Director
26 April 2017
Resigned Thompson, Simon Robert as Director
26 April 2017
Resigned Grant, Ann as Director
28 April 2016
Resigned Martin, Alan Graham as Director
1 January 2016
Appointed Massie, Kevin Michael as Secretary
1 January 2016
Resigned Martin, Alan Graham as Secretary
1 June 2014
30 April 2014
21 October 2013
Appointed Wilson, Jeremy Richard as Director
31 December 2012
Resigned Mctiernan, Steven James as Director
25 July 2012
Appointed Drinkwater, Anne as Director
16 May 2012
Resigned Williams, David Michael as Director
14 March 2012
Appointed Burrard-Lucas, Stephen Charles as Director
31 December 2011
Resigned Plunkett, Patrick Joseph as Director
16 May 2011
Appointed Thompson, Simon Robert as Director
12 May 2011
Resigned Spottiswoode, Clare Mary Joan as Director
25 August 2010
Appointed Agyare, Kofi Tutu as Director
1 September 2008
Appointed Springett, Ian as Director
1 September 2008
Resigned Hickey, Thomas Gerard as Director
15 May 2008
Appointed Grant, Ann as Director
31 March 2008
Resigned O'Donoghue, Matthew John as Director
4 March 2008
Appointed Martin, Alan Graham as Secretary
4 March 2008
Resigned Hickey, Thomas Gerard as Secretary
31 December 2007
Resigned Courtney, Rohan Richard as Director
6 December 2006
Appointed Mccoss, Angus Murray, Dr as Director
1 June 2006
Appointed Williams, David Michael as Director
31 May 2006
Resigned Nel, Willem Adrian as Director
29 March 2006
Appointed Mcdade, Paul as Director
13 September 2004
Appointed Nel, Willem Adrian as Director
8 July 2004
Appointed Bamford, Samuel Arnold David, Dr as Director
21 April 2004
Resigned Maleki, Eskandar as Director
16 April 2004
Resigned Lander, John Hugh Russell as Director
1 March 2002
Appointed Mctiernan, Steven James as Director
1 March 2002
Appointed Spottiswoode, Clare Mary Joan as Director
23 March 2001
Appointed Lander, John Hugh Russell as Director
3 May 2000
Appointed Plunkett, Patrick Joseph as Director
3 May 2000
Appointed Courtney, Rohan Richard as Director
3 May 2000
Appointed Maleki, Eskandar as Director
3 May 2000
Appointed O'Donoghue, Matthew John as Director
3 May 2000
Appointed Hickey, Thomas Gerard as Director
3 May 2000
Resigned Martin, Alan Graham as Secretary
3 May 2000
Appointed Hickey, Thomas Gerard as Secretary
27 April 2000
Appointed Martin, Alan Graham as Secretary
27 April 2000
Appointed Martin, Alan Graham as Director
27 April 2000
Appointed Heavey, Aidan Joseph as Director
27 April 2000
Resigned Minto, Bruce Watson as Secretary
27 April 2000
Resigned Bruce, Roderick Lawrence as Director
27 April 2000
Resigned Minto, Bruce Watson as Director
4 February 2000
Appointed Minto, Bruce Watson as Secretary
4 February 2000
Appointed Bruce, Roderick Lawrence as Director
4 February 2000
Appointed Minto, Bruce Watson as Director

Holdings 10

Companies where Tullow Oil PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 726

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
24 June 2026Group of companies' accounts31 December 2025
5 June 2026Statement of capital following an allotment of shares
27 May 2026Appointment of a director
20 May 2026Satisfaction of a charge in full
Show all 726 filings

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