Ltd Facts The UK company register, as filed

Register entry · No. 05660209

TULLOW GROUP SERVICES LIMITED

Active Private Limited Company Incorporated 21 Dec 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Dec 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

    As filed with Companies House.
  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 06200 Extraction of natural gas
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025
  5. Charges

    Outstanding
    4
    All time
    5
  6. Names

    1. TULLOW GROUP SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Farquhar Holland Director 1 Aug 2019 — March 1981 British · United Kingdom
Michael Francis Walsh Director 23 Nov 2020 — March 1967 British · United Kingdom
Timothy Edwards Beagley Director 18 Aug 2025 — October 1983 South African · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tullow Oil Plc company · 3919249 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TULLOW GROUP SERVICES LIMITED still trading?

The register shows TULLOW GROUP SERVICES LIMITED as active.

What does TULLOW GROUP SERVICES LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).

When was TULLOW GROUP SERVICES LIMITED set up?

It was incorporated on 21 December 2005.

When are TULLOW GROUP SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TULLOW GROUP SERVICES LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs TULLOW GROUP SERVICES LIMITED?

TULLOW GROUP SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 06030678 TETRA ENERGY UK ONSHORE LTD Active Private Limited Company Inc. 15 Dec 2006 06100 · Extraction of crude petroleum
  2. 05979869 ITHACA EPSILON LIMITED Active Private Limited Company Inc. 26 Oct 2006 06100 · Extraction of crude petroleum
  3. 05975475 TAQA BRATANI LIMITED Active Private Limited Company Inc. 23 Oct 2006 06100 · Extraction of crude petroleum
  4. SC310349 BARDI DESIGN SERVICES LIMITED Active Private Limited Company Inc. 17 Oct 2006 06100 · Extraction of crude petroleum
  5. 05966431 CASPIAN SUNRISE PLC Active Public Limited Company Inc. 13 Oct 2006 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House