Menna Overview
Here’s a quick overview of TULLOW GROUP SERVICES LIMITED 👀 — a London based business that started in 2005.
TULLOW GROUP SERVICES LIMITED
- Company statusactive
- Company No05660209
- Age20 years 7 months Incorporated 21 December 2005
- Officers3
Address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
TULLOW GROUP SERVICES LIMITED is an active company incorporated on 21 December 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAGLEY, Timothy Edwards | director | Oct 1983 | 18 Aug 2025 |
| HOLLAND, Adam Farquhar | director | Mar 1981 | 01 Aug 2019 |
| WALSH, Michael Francis | director | Mar 1967 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tullow Oil Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, TAYLOR, Richard George, HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard, MCCOSS, Angus Murray, Dr, PATEL, Rachana, SHEPHERD, Nicholas Keith, SLOAN, Peter Gerald, SPRINGETT, Ian, TEDDER, Julian Lester, TORR, William Howard are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, MCDADE, Paul, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond, SPRINGETT, Ian are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, MCDADE, Paul, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, MARTIN, Alan Graham, PATEL, Rachana, SHEPHERD, Nicholas Keith, SLOAN, Peter Gerald, SPRINGETT, Ian, TORR, William Howard are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, MCDADE, Paul, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond, SPRINGETT, Ian are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, TAYLOR, Richard George, HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard, MCCOSS, Angus Murray, Dr, PATEL, Rachana, SHEPHERD, Nicholas Keith, SLOAN, Peter Gerald, SPRINGETT, Ian, TEDDER, Julian Lester are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, MARTIN, Alan Graham, MCCOSS, Angus Murray, Dr, PATEL, Rachana, SHEPHERD, Nicholas Keith, SLOAN, Peter Gerald, SPRINGETT, Ian, TORR, William Howard are mutual persons.
WALSH, Michael Francis are mutual persons.
WALSH, Michael Francis are mutual persons.
WALSH, Michael Francis are mutual persons.
WALSH, Michael Francis are mutual persons.
MARTIN, Alan Graham are mutual persons.
MARTIN, Alan Graham are mutual persons.
TAYLOR, Richard George are mutual persons.
TAYLOR, Richard George are mutual persons.
TAYLOR, Richard George are mutual persons.
DM COMPANY SERVICES LIMITED, 25 NOMINEES LIMITED are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
HEAVEY, Aidan Joseph are mutual persons.
HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard are mutual persons.
HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard are mutual persons.
HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard, O'DONOGHUE, Matthew John are mutual persons.
HICKEY, Thomas Gerard are mutual persons.
HICKEY, Thomas Gerard are mutual persons.
HICKEY, Thomas Gerard are mutual persons.
HICKEY, Thomas Gerard, MCCOSS, Angus Murray, Dr are mutual persons.
HICKEY, Thomas Gerard are mutual persons.
MCDADE, Paul are mutual persons.
MCDADE, Paul are mutual persons.
ROWLAND-CLARK, Rupert Richmond are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
TEDDER, Julian Lester are mutual persons.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
TULLOW OIL INTERNATIONAL LIMITED
HOLLAND, Adam Farquhar, WALSH, Michael Francis, MILLER, Richard David are mutual persons.
TULLOW OVERSEAS HOLDINGS B.V.
HOLLAND, Adam Farquhar, MASSIE, Kevin Michael, MILLER, Richard David, ROWLAND-CLARK, Rupert Richmond are mutual persons.
TULLOW KENYA BV
HOLLAND, Adam Farquhar, MARTIN, Alan Graham, MASSIE, Kevin Michael, MCDADE, Paul, MILLER, Richard David, ROWLAND-CLARK, Rupert Richmond are mutual persons.
TULLOW GABON HOLDINGS LIMITED
HOLLAND, Adam Farquhar, MARTIN, Alan Graham, MASSIE, Kevin Michael, SPRINGETT, Ian are mutual persons.
TULLOW (EA) HOLDINGS LIMITED
WALSH, Michael Francis, MARTIN, Alan Graham, MASSIE, Kevin Michael, MCDADE, Paul, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond, SPRINGETT, Ian are mutual persons.
KENMARE RESOURCES PUBLIC LIMITED COMPANY
MARTIN, Alan Graham, HICKEY, Thomas Gerard are mutual persons.
UNITED OIL & GAS PLC
MARTIN, Alan Graham, HICKEY, Thomas Gerard are mutual persons.
TULLOW OIL PLC
MARTIN, Alan Graham, HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard, MCCOSS, Angus Murray, Dr, MILLER, Richard David, O'DONOGHUE, Matthew John are mutual persons.
TULLOW COTE D'IVOIRE LIMITED
MARTIN, Alan Graham, MASSIE, Kevin Michael, MCDADE, Paul, MILLER, Richard David, ROWLAND-CLARK, Rupert Richmond, SPRINGETT, Ian are mutual persons.
TULLOW ZAMBIA BV
MARTIN, Alan Graham, MASSIE, Kevin Michael, MCDADE, Paul, MILLER, Richard David, ROWLAND-CLARK, Rupert Richmond are mutual persons.
TULLOW GABON LIMITED
MARTIN, Alan Graham, MASSIE, Kevin Michael, MCDADE, Paul, SPRINGETT, Ian are mutual persons.
TULLOW MAURITANIA LIMITED
MARTIN, Alan Graham, MASSIE, Kevin Michael, SPRINGETT, Ian are mutual persons.
TULLOW NAMIBIA LIMITED
MARTIN, Alan Graham, MASSIE, Kevin Michael, MILLER, Richard David, SPRINGETT, Ian are mutual persons.
THE B17 STEAM LOCOMOTIVE TRUST
TAYLOR, Richard George are mutual persons.
HIT ENTERTAINMENT FINANCE UNLIMITED
TAYLOR, Richard George are mutual persons.
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
LGD SERVICES LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
WOOD MACKENZIE INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DOLBY HEALTHCARE LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
ENI HEWETT LIMITED
HEAVEY, Aidan Joseph, HICKEY, Thomas Gerard, MCCOSS, Angus Murray, Dr, O'DONOGHUE, Matthew John are mutual persons.
TULLOW GHANA LIMITED
MASSIE, Kevin Michael, MCDADE, Paul, MILLER, Richard David, ROWLAND-CLARK, Rupert Richmond are mutual persons.
TULLOW INDIA OPERATIONS LIMITED
MASSIE, Kevin Michael, MILLER, Richard David, ROWLAND-CLARK, Rupert Richmond are mutual persons.
DCARBONX LTD
MCCOSS, Angus Murray, Dr are mutual persons.
AFENTRA (ANGOLA) LTD
MCDADE, Paul are mutual persons.
AFENTRA PLC
MCDADE, Paul are mutual persons.
AFRICAN INSIGHTS LIMITED
MCDADE, Paul are mutual persons.
SPEEDER PROPERTY SERVICES LLP
TEDDER, Julian Lester are mutual persons.
SAN LEON HOLDINGS LIMITED
TEDDER, Julian Lester are mutual persons.
SAN LEON OZA LIMITED
TEDDER, Julian Lester are mutual persons.
IGAS ENERGY PRODUCTION LIMITED
TEDDER, Julian Lester are mutual persons.
DART ENERGY (EUROPE) LIMITED
TEDDER, Julian Lester are mutual persons.
STAR ENERGY GROUP PLC
TEDDER, Julian Lester are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TULLOW GROUP SERVICES LIMITED 👀 — a London based business that started in 2005.