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Company Information for

TULLOW GROUP SERVICES LIMITED

9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT,
Company Registration Number
05660209
Private Limited Company
Active

Company Overview

About Tullow Group Services Ltd
TULLOW GROUP SERVICES LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". Tullow Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TULLOW GROUP SERVICES LIMITED
 
Legal Registered Office
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Other companies in W4
 
Previous Names
DMWSL 493 LIMITED26/01/2006
Filing Information
Company Number 05660209
Company ID Number 05660209
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-19
Return next due 2026-01-02
Type of accounts FULL
Last Datalog update: 2024-12-19 10:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLOW GROUP SERVICES LIMITED
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Companies with same name TULLOW GROUP SERVICES LIMITED
The following companies were found which have the same name as TULLOW GROUP SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TULLOW GROUP SERVICES LIMITED (SINGAPORE BRANCH) CROSS STREET Singapore 048424 Dissolved Company formed on the 2014-12-10

Company Officers of TULLOW GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2014-08-05
KEVIN MICHAEL MASSIE
 Director 2014-08-05
PAUL MCDADE
 Director 2006-01-25
RICHARD DAVID MILLER
 Director 2015-08-14
RUPERT RICHMOND ROWLAND-CLARK
 Director 2015-08-14
GEORGE LESLIE WOOD
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SPRINGETT
 Director 2008-09-18 2017-07-17
ALAN GRAHAM MARTIN
 Director 2006-01-26 2016-01-11
WILLIAM HOWARD TORR
 Director 2014-08-05 2015-06-29
RICHARD DAVID MILLER
 Director 2014-08-05 2015-05-29
JULIAN LESTER TEDDER
 Director 2014-08-05 2015-05-29
NICHOLAS KEITH SHEPHERD
 Director 2014-08-05 2015-04-30
PETER GERALD SLOAN
 Director 2014-08-05 2015-04-30
RICHARD GEORGE TAYLOR
 Company Secretary 2008-09-18 2014-08-05
AIDAN JOSEPH HEAVEY
 Director 2006-01-26 2014-08-05
ANGUS MURRAY MCCOSS
 Director 2008-03-31 2014-08-05
ALAN GRAHAM MARTIN
 Company Secretary 2006-01-26 2008-09-18
THOMAS GERARD HICKEY
 Director 2006-01-26 2008-09-18
MATTHEW JOHN O'DONOGHUE
 Director 2006-01-26 2008-03-31
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2005-12-21 2006-01-25
25 NOMINEES LIMITED
 Director 2005-12-21 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL MASSIE INVEST IN AFRICA Director 2018-01-08 CURRENT 2018-01-01 Active
KEVIN MICHAEL MASSIE TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW TECHNOLOGIES LIMITED Director 2017-06-27 CURRENT 2017-05-16 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
KEVIN MICHAEL MASSIE TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
KEVIN MICHAEL MASSIE PLANET OIL LIMITED Director 2016-01-11 CURRENT 1997-11-04 Dissolved 2017-01-03
KEVIN MICHAEL MASSIE TULLOW ENERGY LIMITED Director 2016-01-11 CURRENT 1986-09-02 Dissolved 2017-04-11
KEVIN MICHAEL MASSIE TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
KEVIN MICHAEL MASSIE TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW NAMIBIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW CONGO LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW EQUATORIAL GUINEA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW MAURITANIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW JAMAICA LIMITED Director 2014-09-24 CURRENT 2014-08-05 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW CMS (NORTH SEA) LIMITED Director 2014-08-29 CURRENT 2013-07-02 Dissolved 2016-11-22
KEVIN MICHAEL MASSIE TULLOW OIL TS LIMITED Director 2014-08-05 CURRENT 2010-01-05 Dissolved 2016-12-13
KEVIN MICHAEL MASSIE ENERGY AFRICA UK LIMITED Director 2014-08-05 CURRENT 1991-03-19 Dissolved 2016-12-13
KEVIN MICHAEL MASSIE TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2014-08-05 CURRENT 2012-04-13 Dissolved 2017-03-14
KEVIN MICHAEL MASSIE TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2014-08-05 CURRENT 2009-05-06 Dissolved 2017-03-21
KEVIN MICHAEL MASSIE TULLOW GUINEA LIMITED Director 2014-08-05 CURRENT 2012-09-28 Dissolved 2018-05-01
KEVIN MICHAEL MASSIE PLANET OIL INTERNATIONAL LIMITED Director 2014-08-05 CURRENT 1998-06-26 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OIL SPE LIMITED Director 2014-08-05 CURRENT 2002-12-05 Active
KEVIN MICHAEL MASSIE TULLOW OIL SNS LIMITED Director 2014-08-05 CURRENT 2004-03-05 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OIL SK LIMITED Director 2014-08-05 CURRENT 2004-11-16 Active
KEVIN MICHAEL MASSIE TULLOW OIL 100 LIMITED Director 2014-08-05 CURRENT 2009-11-25 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OIL 101 LIMITED Director 2014-08-05 CURRENT 2011-05-18 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW MOZAMBIQUE LIMITED Director 2014-08-05 CURRENT 2011-06-16 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW GREENLAND EXPLORATION LIMITED Director 2014-08-05 CURRENT 2011-09-21 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW URUGUAY LIMITED Director 2014-08-05 CURRENT 2012-06-15 Active
KEVIN MICHAEL MASSIE TULLOW OIL FINANCE LIMITED Director 2014-08-05 CURRENT 2012-06-15 Active
PAUL MCDADE TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
PAUL MCDADE TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
PAUL MCDADE TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
PAUL MCDADE TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
PAUL MCDADE TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
PAUL MCDADE TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW NAMIBIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW CONGO LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW EQUATORIAL GUINEA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW MAURITANIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
PAUL MCDADE TULLOW JAMAICA LIMITED Director 2014-09-24 CURRENT 2014-08-05 Active - Proposal to Strike off
PAUL MCDADE ENERGY AFRICA UK LIMITED Director 2014-08-05 CURRENT 1991-03-19 Dissolved 2016-12-13
PAUL MCDADE TULLOW GUINEA LIMITED Director 2014-08-05 CURRENT 2012-09-28 Dissolved 2018-05-01
PAUL MCDADE PLANET OIL INTERNATIONAL LIMITED Director 2014-08-05 CURRENT 1998-06-26 Active - Proposal to Strike off
PAUL MCDADE TULLOW CMS (NORTH SEA) LIMITED Director 2013-07-23 CURRENT 2013-07-02 Dissolved 2016-11-22
PAUL MCDADE TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2013-01-21 CURRENT 2012-04-13 Dissolved 2017-03-14
PAUL MCDADE TULLOW OIL FINANCE LIMITED Director 2012-10-11 CURRENT 2012-06-15 Active
PAUL MCDADE TULLOW URUGUAY LIMITED Director 2012-07-17 CURRENT 2012-06-15 Active
PAUL MCDADE TULLOW GREENLAND EXPLORATION LIMITED Director 2011-11-01 CURRENT 2011-09-21 Active - Proposal to Strike off
PAUL MCDADE TULLOW MOZAMBIQUE LIMITED Director 2011-09-27 CURRENT 2011-06-16 Active - Proposal to Strike off
PAUL MCDADE TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2011-06-30 CURRENT 2009-05-06 Dissolved 2017-03-21
PAUL MCDADE TULLOW OIL 101 LIMITED Director 2011-06-14 CURRENT 2011-05-18 Active - Proposal to Strike off
PAUL MCDADE TULLOW OIL TS LIMITED Director 2010-08-25 CURRENT 2010-01-05 Dissolved 2016-12-13
PAUL MCDADE TULLOW OIL 100 LIMITED Director 2010-01-07 CURRENT 2009-11-25 Active - Proposal to Strike off
PAUL MCDADE TULLOW OIL SPE LIMITED Director 2005-07-11 CURRENT 2002-12-05 Active
PAUL MCDADE TULLOW OIL SK LIMITED Director 2004-12-13 CURRENT 2004-11-16 Active
PAUL MCDADE TULLOW OIL SNS LIMITED Director 2004-03-12 CURRENT 2004-03-05 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW PERU LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RICHARD DAVID MILLER TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
RICHARD DAVID MILLER PLANET OIL LIMITED Director 2016-01-11 CURRENT 1997-11-04 Dissolved 2017-01-03
RICHARD DAVID MILLER TULLOW ENERGY LIMITED Director 2016-01-11 CURRENT 1986-09-02 Dissolved 2017-04-11
RICHARD DAVID MILLER TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
RICHARD DAVID MILLER TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW NAMIBIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2015-09-15 CURRENT 2009-05-06 Dissolved 2017-03-21
RICHARD DAVID MILLER PLANET OIL INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 1998-06-26 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW JAMAICA LIMITED Director 2015-09-15 CURRENT 2014-08-05 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW CMS (NORTH SEA) LIMITED Director 2015-08-14 CURRENT 2013-07-02 Dissolved 2016-11-22
RICHARD DAVID MILLER ENERGY AFRICA UK LIMITED Director 2015-08-14 CURRENT 1991-03-19 Dissolved 2016-12-13
RICHARD DAVID MILLER TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2015-08-14 CURRENT 2012-04-13 Dissolved 2017-03-14
RICHARD DAVID MILLER TULLOW GUINEA LIMITED Director 2015-08-14 CURRENT 2012-09-28 Dissolved 2018-05-01
RICHARD DAVID MILLER TULLOW OIL SPE LIMITED Director 2015-08-14 CURRENT 2002-12-05 Active
RICHARD DAVID MILLER TULLOW OIL SK LIMITED Director 2015-08-14 CURRENT 2004-11-16 Active
RICHARD DAVID MILLER TULLOW OIL 100 LIMITED Director 2015-08-14 CURRENT 2009-11-25 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW OIL 101 LIMITED Director 2015-08-14 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW GREENLAND EXPLORATION LIMITED Director 2015-08-14 CURRENT 2011-09-21 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW OIL FINANCE LIMITED Director 2015-08-14 CURRENT 2012-06-15 Active
RICHARD DAVID MILLER TULLOW OIL TS LIMITED Director 2015-08-13 CURRENT 2010-01-05 Dissolved 2016-12-13
RICHARD DAVID MILLER TULLOW OIL SNS LIMITED Director 2015-08-13 CURRENT 2004-03-05 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW URUGUAY LIMITED Director 2015-08-13 CURRENT 2012-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW PERU LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
RUPERT RICHMOND ROWLAND-CLARK TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2015-09-15 CURRENT 2009-05-06 Dissolved 2017-03-21
RUPERT RICHMOND ROWLAND-CLARK PLANET OIL INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 1998-06-26 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW JAMAICA LIMITED Director 2015-09-15 CURRENT 2014-08-05 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW CMS (NORTH SEA) LIMITED Director 2015-08-14 CURRENT 2013-07-02 Dissolved 2016-11-22
RUPERT RICHMOND ROWLAND-CLARK ENERGY AFRICA UK LIMITED Director 2015-08-14 CURRENT 1991-03-19 Dissolved 2016-12-13
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2015-08-14 CURRENT 2012-04-13 Dissolved 2017-03-14
RUPERT RICHMOND ROWLAND-CLARK TULLOW GUINEA LIMITED Director 2015-08-14 CURRENT 2012-09-28 Dissolved 2018-05-01
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SPE LIMITED Director 2015-08-14 CURRENT 2002-12-05 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SK LIMITED Director 2015-08-14 CURRENT 2004-11-16 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL 100 LIMITED Director 2015-08-14 CURRENT 2009-11-25 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL 101 LIMITED Director 2015-08-14 CURRENT 2011-05-18 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW GREENLAND EXPLORATION LIMITED Director 2015-08-14 CURRENT 2011-09-21 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL FINANCE LIMITED Director 2015-08-14 CURRENT 2012-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL TS LIMITED Director 2015-08-13 CURRENT 2010-01-05 Dissolved 2016-12-13
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SNS LIMITED Director 2015-08-13 CURRENT 2004-03-05 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW URUGUAY LIMITED Director 2015-08-13 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW JAMAICA LIMITED Director 2017-07-17 CURRENT 2014-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-12-1603/12/24 STATEMENT OF CAPITAL GBP 551476346
2024-11-12Director's details changed for Mr Adam Farquhar Holland on 2023-08-01
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 056602090004
2024-01-09APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MILLER
2024-01-09DIRECTOR APPOINTED RACHANA PATEL
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE WOOD
2022-01-12CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056602090003
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RICHMOND ROWLAND-CLARK
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07AP01DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MASSIE
2019-08-07TM02Termination of appointment of Kevin Massie on 2019-08-01
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056602090002
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-12SH0110/12/18 STATEMENT OF CAPITAL GBP 551476345
2018-10-18CH01Director's details changed for Mr Rupert Richmond Rowland-Clark on 2018-06-29
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056602090002
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056602090001
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT
2017-07-19AP01DIRECTOR APPOINTED MR GEORGE LESLIE WOOD
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 551476344
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM MARTIN
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14AP01DIRECTOR APPOINTED MR RICHARD DAVID MILLER
2015-08-14AP01DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD TORR
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 551476344
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09SH0111/12/14 STATEMENT OF CAPITAL GBP 254139388.00
2015-01-05SH0112/12/13 STATEMENT OF CAPITAL GBP 102083113.00
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014
2014-08-13AP03SECRETARY APPOINTED KEVIN MASSIE
2014-08-13AP01DIRECTOR APPOINTED WILLIAM HOWARD TORR
2014-08-13AP01DIRECTOR APPOINTED RICHARD DAVID MILLER
2014-08-13AP01DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD
2014-08-13AP01DIRECTOR APPOINTED KEVIN MASSIE
2014-08-13AP01DIRECTOR APPOINTED JULIAN LESTER TEDDER
2014-08-13AP01DIRECTOR APPOINTED MR PETER GERALD SLOAN
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 195253843
2014-01-23AR0131/12/13 FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0131/12/12 FULL LIST
2013-01-04SH0111/12/12 STATEMENT OF CAPITAL GBP 195253843
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS
2011-01-19AR0121/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010
2010-01-04RES01ADOPT ARTICLES 08/12/2009
2009-12-22AR0121/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 02/10/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-24RES13SECTION 175 QUOTED 11/11/2008
2008-10-02288aSECRETARY APPOINTED RICHARD GEORGE TAYLOR
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY ALAN MARTIN
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY
2008-09-30288aDIRECTOR APPOINTED IAN SPRINGETT
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28288aDIRECTOR APPOINTED ANGUS MCCOSS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW O'DONOGHUE
2008-02-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-14ELRESS386 DISP APP AUDS 02/08/06
2006-08-14ELRESS366A DISP HOLDING AGM 02/08/06
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-26CERTNMCOMPANY NAME CHANGED DMWSL 493 LIMITED CERTIFICATE ISSUED ON 26/01/06
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to TULLOW GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULLOW GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TULLOW GROUP SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TULLOW GROUP SERVICES LIMITED registering or being granted any patents
Domain Names

TULLOW GROUP SERVICES LIMITED owns 1 domain names.

tullowoil.co.uk  

Trademarks
We have not found any records of TULLOW GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLOW GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TULLOW GROUP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLOW GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLOW GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULLOW GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5XT