Tullow Group Services Limited

05660209

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

9 CHISWICK PARK, LONDON, W4 5XT

Incorporated 21/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Adam Farquhar Holland

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Michael Francis Walsh

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Timothy Edwards Beagley

director · Since 18/08/2025

GROUP FINANCIAL CONTROLLER

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Tullow Oil Plc

75–100% shares

75–100% votes

Appoint directors

9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Reg: 3919249 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/04/2026Registered 28/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2024Registered 12/03/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/08/2021Registered 23/08/2021

Charge

outstanding

BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)

Created 28/11/2017Registered 05/12/2017

Charge

satisfied

BNP PARIBAS (IN ITS CAPACITY AS A SECURITY TRUSTEE)

Created 28/11/2017Registered 05/12/2017Satisfied 06/03/2019