opendata.bot
Company number
05287330

TULLOW OIL SK LIMITED

Officer · BEAGLEY, Timothy Edwards and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
22 outstanding charges registered against this company. View charges.

Company details

Registered name
TULLOW OIL SK LIMITED
Company number
05287330
Registered office
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Company type
Private Limited Company
Incorporated on
16 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
06100 — Extraction of crude petroleum
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

director
Appointed 18/08/2025
Active
director
Appointed 01/08/2019
Active
director
Appointed 23/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tullow Oil Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 23 companies

Serving officers

director Appointed 18/08/2025
director Appointed 01/08/2019
director Appointed 23/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Charge registered A registered charge
18/08/2025 Director appointed BEAGLEY, Timothy Edwards
15/08/2025 Director resigned PATEL, Rachana
06/03/2024 Charge registered A registered charge
06/03/2024 Charge registered A registered charge
31/12/2023 Director resigned MILLER, Richard David
31/12/2023 Director appointed PATEL, Rachana
31/03/2022 Director resigned WOOD, George Leslie
13/08/2021 Charge registered A registered charge
13/08/2021 Charge registered A registered charge
23/11/2020 Director appointed WALSH, Michael Francis
09/09/2020 Director resigned ROWLAND-CLARK, Rupert Richmond
13/12/2019 Director resigned MCDADE, Paul
01/08/2019 Director resigned MASSIE, Kevin Michael
01/08/2019 Secretary resigned MASSIE, Kevin
01/08/2019 Director appointed HOLLAND, Adam Farquhar
28/11/2017 Charge registered A registered charge
28/11/2017 Charge registered A registered charge
28/11/2017 Charge registered A registered charge
17/07/2017 Director resigned SPRINGETT, Ian

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TULLOW OIL SK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

22 outstanding · 3 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Bnp Paribas (In Its Capacity as a Security Trustee)
outstanding
A registered charge — persons entitled: Bnp Paribas (In Its Capacity as a Security Trustee)
fully-satisfied
A registered charge — persons entitled: Bnp Paribas (In Its Capacity as a Security Trustee)
outstanding
A registered charge — persons entitled: Standard Chartered Bank
outstanding
A registered charge — persons entitled: Standard Chartered Bank
outstanding
Debenture — persons entitled: Bnp Paribas
outstanding
Debenture — persons entitled: Bnp Paribas (The Security Trustee)
outstanding
Deed of confirmation — persons entitled: Bnp Paribas (The Security Trustee)
outstanding
Deed of confirmation — persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
outstanding
Debenture — persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
outstanding
Debenture — persons entitled: Bnp Paribas (The Security Trustee)
outstanding
Deed of confirmation in respect of debentures dated 24 august 2005, 16 march 2009 and 29 may 2009 — persons entitled: Bnp Paribas (The Security Trustee)
outstanding
Deed of confirmation in respect of debentures dated 24 august 2005, 16 march 2009 and — persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
outstanding
Debenture — persons entitled: Bnp Paribas (The Security Trustee)
outstanding
Second ranking bank account pledge agreement — persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
outstanding
Second ranking term deposit account pledge agreement — persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
outstanding
Debenture — persons entitled: Bnp Paribas (Security Trustee)
outstanding
Deed of confirmation in respect of a debenture dated 24 august 2005 and — persons entitled: Bnp Paribas (As Security Trustee for the Secured Creditors)
outstanding
Bank account pledge agreement — persons entitled: Bnp Paribas (Security Trustee)
outstanding
Term deposit account pledge agreement — persons entitled: Bnp Paribas (Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of TULLOW OIL SK LIMITED?
According to the official registry, the company number of TULLOW OIL SK LIMITED is 05287330.
Where is TULLOW OIL SK LIMITED registered?
The registered office is 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT.
Who runs TULLOW OIL SK LIMITED?
BEAGLEY, Timothy Edwards is listed among the officers of TULLOW OIL SK LIMITED.
What is the SIC code of TULLOW OIL SK LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum.
Who controls TULLOW OIL SK LIMITED?
Tullow Oil Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TULLOW OIL SK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TULLOW OIL SK LIMITED have any outstanding charges?
Yes — 22 outstanding charges are registered against the company, alongside 3 already satisfied.

About TULLOW OIL SK LIMITED (05287330)

TULLOW OIL SK LIMITED is a private limited company incorporated on 16 November 2004 and registered in the United Kingdom under company number 05287330. Its registered office is at 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Tullow Oil Plc. 22 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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