TULLOW GROUP SERVICES LIMITED

Overview

Company Name	TULLOW GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05660209
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TULLOW GROUP SERVICES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is TULLOW GROUP SERVICES LIMITED located?

Registered Office Address	9 Chiswick Park 566 Chiswick High Road W4 5XT London
Undeliverable Registered Office Address	No

What were the previous names of TULLOW GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 493 LIMITED	Dec 21, 2005	Dec 21, 2005

What are the latest accounts for TULLOW GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TULLOW GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for TULLOW GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Dec 16, 2024	Statement of capital following an allotment of shares on Dec 03, 2024 Capital: GBP 551,476,346	3 pages	SH01

Nov 12, 2024	Director's details changed for Mr Adam Farquhar Holland on Aug 01, 2023	2 pages	CH01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 12, 2024	Registration of charge 056602090004, created on Mar 06, 2024	31 pages	MR01

Feb 20, 2024	Director's details changed for Rachana Patel on Dec 31, 2023	2 pages	CH01

Jan 09, 2024	Appointment of Rachana Patel as a director on Dec 31, 2023	2 pages	AP01

Jan 09, 2024	Termination of appointment of Richard David Miller as a director on Dec 31, 2023	1 pages	TM01

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 31, 2022	Termination of appointment of George Leslie Wood as a director on Mar 31, 2022	1 pages	TM01

Jan 12, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Aug 23, 2021	Registration of charge 056602090003, created on Aug 13, 2021	31 pages	MR01

Dec 30, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020	2 pages	AP01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Sep 28, 2020	Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020	1 pages	TM01

Jan 21, 2020	Confirmation statement made on Dec 19, 2019 with updates	4 pages	CS01

Dec 16, 2019	Termination of appointment of Paul Mcdade as a director on Dec 13, 2019	1 pages	TM01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Aug 07, 2019	Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019	2 pages	AP01

Aug 07, 2019	Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019	1 pages	TM01

View All Filings

Who are the officers of TULLOW GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Adam Farquhar Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 01, 2019		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1981-3	Company Director	250809320002
PATEL, Rachana Chiswick Park 566 Chiswick High Road W4 5XT London 9	Dec 31, 2023		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1985-6	Finance Professional	317869970001
WALSH, Michael Francis Chiswick Park 566 Chiswick High Road W4 5XT London 9	Nov 23, 2020		Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1967-3	Director	188012600001
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx	Jan 26, 2006	Sep 18, 2008	Secretary	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx		British		Company Director	41127130001
MASSIE, Kevin Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Aug 01, 2019	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London 9					190145860001
TAYLOR, Richard George Chiswick Park 566 Chiswick High Road W4 5XT London 9	Sep 18, 2008	Aug 05, 2014	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London 9		British			47989960001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Dec 21, 2005	Jan 25, 2006	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
HEAVEY, Aidan Joseph Chiswick Park 566 Chiswick High Road W4 5XT London 9	Jan 26, 2006	Aug 05, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1953-3	Company Director	13145640006
HICKEY, Thomas Gerard 26 Templeogue Lodge Templeogue Dublin 6w Ireland	Jan 26, 2006	Sep 18, 2008	Director	26 Templeogue Lodge Templeogue Dublin 6w Ireland	Ireland	Irish	1968-8	Accountant	74548640002
MARTIN, Alan Graham Chiswick Park 566 Chiswick High Road W4 5XT London 9	Jan 26, 2006	Jan 11, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1954-3	Company Director	41127130001
MASSIE, Kevin Michael Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Aug 01, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	Canadian	1980-3	Lawyer	190143860001
MCCOSS, Angus Murray, Dr Chiswick Park 566 Chiswick High Road W4 5XT London 9	Mar 31, 2008	Aug 05, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1961-11	Director	265480090001
MCDADE, Paul Chiswick Park 566 Chiswick High Road W4 5XT London 9	Jan 25, 2006	Dec 13, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1963-10	Company Director	112211060003
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 14, 2015	Dec 31, 2023	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	Accountant	190144390008
MILLER, Richard David Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	May 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1983-1	Company Director	190144390008
O'DONOGHUE, Matthew John 4 Duncannon House 26 Lindsay Square SW1V 2HT London	Jan 26, 2006	Mar 31, 2008	Director	4 Duncannon House 26 Lindsay Square SW1V 2HT London		Irish	1944-9	Company Director	64093540001
ROWLAND-CLARK, Rupert Richmond Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 14, 2015	Sep 09, 2020	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1975-2	Solicitor	200170520002
SHEPHERD, Nicholas Keith Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Apr 30, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1967-10	Company Director	190144070001
SLOAN, Peter Gerald Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Apr 30, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1966-11	Company Director	160382910001
SPRINGETT, Ian Chiswick Park 566 Chiswick High Road W4 5XT London 9	Sep 18, 2008	Jul 17, 2017	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	England	British	1957-12	Chief Financial Officer	105699120001
TEDDER, Julian Lester Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	May 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1969-8	Company Director	170895540001
TORR, William Howard Chiswick Park 566 Chiswick High Road W4 5XT London 9	Aug 05, 2014	Jun 29, 2015	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	South Africa	South African	1958-1	Company Director	190144800001
WOOD, George Leslie Chiswick Park 566 Chiswick High Road W4 5XT London 9	Jul 17, 2017	Mar 31, 2022	Director	Chiswick Park 566 Chiswick High Road W4 5XT London 9	United Kingdom	British	1962-7	Chief Finance Officer	235708380001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Dec 21, 2005	Jan 25, 2006	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOW GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullow Oil Plc

Apr 06, 2016

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3919249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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