Tullow New Ventures Limited

10233912

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 CHISWICK PARK, LONDON, W4 5XT

Incorporated 15/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

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 High Road, London, W4 5XT

Reg: 3919249 · Companies House · Public Limited Company

Notified 08/08/2016

Charges0 outstanding

Charge

satisfied

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

Created 06/03/2024Registered 12/03/2024Satisfied 30/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/08/2021Registered 23/08/2021Satisfied 30/04/2026