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Tullow Group Services Limited

Tullow Group Services Limited is an active company incorporated on 21 December 2005 with the registered office located in London, Greater London. Tullow Group Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660209
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past 14 years
Telephone
02032498800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1981
Director • Group Financial Controller • South African • Lives in UK • Born in Oct 1983
Tullow Oil Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Oil Spe Limited
Michael Francis Walsh, Rachana Patel, and 2 more are mutual people.
Active
Tullow Oil SK Limited
Michael Francis Walsh, Rachana Patel, and 2 more are mutual people.
Active
Tullow Uruguay Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Oil Finance Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow New Ventures Limited
Michael Francis Walsh, Rachana Patel, and 2 more are mutual people.
Active
Tullow CÔte D'Ivoire Onshore Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Peru Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Argentina Limited
Michael Francis Walsh, Rachana Patel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£59.66M
Decreased by £2.67M (-4%)
Employees
180
Decreased by 6 (-3%)
Total Assets
£34.66M
Decreased by £19.79M (-36%)
Total Liabilities
-£180.95M
Increased by £39.6M (+28%)
Net Assets
-£146.29M
Decreased by £59.39M (+68%)
Debt Ratio (%)
522%
Increased by 262.53% (+101%)
Latest Activity
Mr Timothy Edwards Beagley Appointed
18 Days Ago on 18 Aug 2025
Rachana Patel Resigned
21 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Rachana Patel Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Rachana Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Richard David Miller Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Adam Farquhar Holland Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Timothy Edwards Beagley as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Rachana Patel as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Adam Farquhar Holland on 1 August 2023
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 056602090004, created on 6 March 2024
Submitted on 12 Mar 2024
Director's details changed for Rachana Patel on 31 December 2023
Submitted on 20 Feb 2024
Termination of appointment of Richard David Miller as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Rachana Patel as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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