TULLOW NEW VENTURES LIMITED

Overview

Company Name	TULLOW NEW VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10233912
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2016

Summary

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

What is the purpose of TULLOW NEW VENTURES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is TULLOW NEW VENTURES 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 NEW VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
TULLOW AFRICA NEW VENTURES LIMITED	Aug 15, 2016	Aug 15, 2016
DMWSL 828 LIMITED	Jun 15, 2016	Jun 15, 2016

What are the latest accounts for TULLOW NEW VENTURES 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 NEW VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for TULLOW NEW VENTURES LIMITED?

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

Jul 19, 2024	Total exemption full accounts made up to Dec 31, 2023	21 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Mar 12, 2024	Registration of charge 102339120002, 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 10, 2024	Termination of appointment of Richard David Miller as a director on Dec 31, 2023	1 pages	TM01

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

Dec 04, 2023	Statement of capital following an allotment of shares on Dec 01, 2023 Capital: GBP 2	3 pages	SH01

Oct 17, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 04, 2022	Termination of appointment of George Leslie Wood as a director on Mar 31, 2022	1 pages	TM01

Aug 23, 2021	Registration of charge 102339120001, created on Aug 13, 2021	31 pages	MR01

Aug 19, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 03, 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	24 pages	AA

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

Aug 19, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

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

Oct 25, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Aug 06, 2019	Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019	2 pages	AP01

Aug 06, 2019	Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019	1 pages	TM01

Aug 06, 2019	Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019	1 pages	TM02

View All Filings

Who are the officers of TULLOW NEW VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLLAND, Adam Farquhar

Aug 01, 2019

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

United Kingdom

British

1981-3

Company Director

250809320002

PATEL, Rachana

Dec 31, 2023

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

United Kingdom

British

1985-6

Finance Professional

317869970001

WALSH, Michael Francis

Nov 23, 2020

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

British

1967-3

Director

188012600001

MASSIE, Kevin

Aug 15, 2016

Aug 01, 2019

Secretary

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

212921790001

DM COMPANY SERVICES (LONDON) LIMITED

Jun 15, 2016

Aug 15, 2016

Secretary

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	02535994

87647850001

DAVID MILLER, Richard

Aug 15, 2016

Dec 31, 2023

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

British

1983-1

Company Director

212921510001

MASSIE, Kevin Michael

Aug 15, 2016

Aug 01, 2019

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

Canadian

1980-3

Company Director

190143860001

MCDADE, Paul

Aug 15, 2016

Dec 13, 2019

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

British

1963-10

Company Director

112211060003

MCNAIR, Martin James

Jun 15, 2016

Aug 15, 2016

Director

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

United Kingdom

British

1964-11

Solicitor

52683100005

ROWLAND-CLARK, Rupert Richmond

Aug 15, 2016

Sep 09, 2020

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

British

1975-2

Company Director

200170520002

SPRINGETT, Ian

Aug 15, 2016

Jul 17, 2017

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

British

1957-12

Company Director

105699120001

WOOD, George Leslie

Jul 17, 2017

Mar 31, 2022

Director

566 Chiswick High Road

W4 5XT London

9 Chiswick Park

England

British

1962-2

Chief Finance Officer

233918100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOW NEW VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullow Oil Plc

Aug 08, 2016

Chiswick High Road

W4 5XT London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
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

Does TULLOW NEW VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 06, 2024 Delivered On Mar 12, 2024	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Mar 12, 2024Registration of a charge (MR01)
A registered charge	Created On Aug 13, 2021 Delivered On Aug 23, 2021	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Aug 23, 2021Registration of a charge (MR01)

View Detailed Information on Charges

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.
license: CC0